Horizon Chain Investments (aka Horizon Chain Capitals) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MEGA ROYAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crespo Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
IBKR (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Read the MInvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Kobus Venter Wealth Planning report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the AUROS AI Auros-ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Metatransaction report for the recorded identity, website details and practical checks before responding to an investment approach.
Securities and Financial Commission (SFC) — Securities and Exchange Commission (United States of America).
Read the Xenon Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
