SCHULZE-WINKLER — Identity and investment-platform checks
Read the SCHULZE-WINKLER report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Immediate AI CapexNew Zealand — Identity and investment-platform checks
Immediate AI CapexNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Swift Fundings — Identity and investment-platform checks
Read the Swift Fundings report for the recorded identity, website details and practical checks before responding to an investment approach.
Omegarox — Identity and investment-platform checks
Read the Omegarox report for the recorded identity, website details and practical checks before responding to an investment approach.
Jdzb — Identity and investment-platform checks
Read the Jdzb report for the recorded identity, website details and practical checks before responding to an investment approach.
Dominionvirtualassets — Identity and investment-platform checks
Read the Dominionvirtualassets report for the recorded identity, website details and practical checks before responding to an investment approach.
IMTOKEN PTE. LTD. — Identity and investment-platform checks
IMTOKEN PTE. LTD. — Monetary Authority of Singapore (Singapore).
Royal Dimex Ltd. — Identity and investment-platform checks
Royal Dimex Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
A.W. Burns Investment Corporation — Identity and investment-platform checks
A.W. Burns Investment Corporation — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irontrade — Identity and investment-platform checks
Read the Irontrade report for the recorded identity, website details and practical checks before responding to an investment approach.