Nabadex — Identity and investment-platform checks
Nabadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Warning on companies that offer trading software (Expert Advisors) — Identity and investment-platform checks
Warning on companies that offer trading software (Expert Advisors) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldpay Token (GPT);Gold Receipt (GR) — Identity and investment-platform checks
Goldpay Token (GPT);Gold Receipt (GR) — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Global Bond Investment Fund (clone of FCA Recognised Fund) — Identity and investment-platform checks
Global Bond Investment Fund (clone of FCA Recognised Fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hexinfx — Identity and investment-platform checks
Read the Hexinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Arktecmarkets — Identity and investment-platform checks
Arktecmarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoin Future — Identity and investment-platform checks
Bitcoin Future — Financial Markets Authority (New Zealand). Recorded classification: Other.
Quayside JBCC — Identity and investment-platform checks
Quayside JBCC — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Seventybrokers — Identity and investment-platform checks
Read the Seventybrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — Identity and investment-platform checks
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — Securities Commission (Malaysia). Recorded classification: Other.