Exons Group — Identity and investment-platform checks
Exons Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Daocz — Identity and investment-platform checks
Daocz — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
127 Stock market hot spot tracking group — Identity and investment-platform checks
127 Stock market hot spot tracking group — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
NAB-Capital — Identity and investment-platform checks
NAB-Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coincapitals — Identity and investment-platform checks
Read the Coincapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Consen Smart — Identity and investment-platform checks
Consen Smart — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Filanex — Identity and investment-platform checks
Filanex — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Atlantix Services — Identity and investment-platform checks
Atlantix Services — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcalle — Identity and investment-platform checks
Fxcalle — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Emar Markets — Identity and investment-platform checks
Emar Markets — Securities Commission (Malaysia). Recorded classification: Other.