Nanopac (M) Sdn Bhd (634805-K) — Identity and investment-platform checks
Nanopac (M) Sdn Bhd (634805-K) — Securities Commission (Malaysia). Recorded classification: Other.
investment scam
PFDMarkets- Impersonates New Zealand Company — Identity and investment-platform checks
PFDMarkets- Impersonates New Zealand Company — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cent Projects, Ltd. Dynamics FX Trade — Identity and investment-platform checks
Read the Cent Projects, Ltd. Dynamics FX Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Abmsecurities Pk — Identity and investment-platform checks
Read the Abmsecurities Pk report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Invest Trade — Identity and investment-platform checks
Capital Invest Trade — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptempaya — Identity and investment-platform checks
Cryptempaya — Securities and Exchange Commission (United States of America).
Sequoia Capital Markets — Identity and investment-platform checks
Sequoia Capital Markets — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QFX TRADE LIMITED — Identity and investment-platform checks
QFX TRADE LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xigmarkets — Identity and investment-platform checks
Read the Xigmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Miners Trade — Identity and investment-platform checks
Miners Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.