Immediate SprixNew Zealand — Identity and investment-platform checks
Immediate SprixNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
recovery company
Openblock (operated by DSSQ Pte. Ltd) — Identity and investment-platform checks
Openblock (operated by DSSQ Pte. Ltd) — Monetary Authority of Singapore (Singapore).
Gtstox — Identity and investment-platform checks
Read the Gtstox report for the recorded identity, website details and practical checks before responding to an investment approach.
Megassets — Identity and investment-platform checks
Read the Megassets report for the recorded identity, website details and practical checks before responding to an investment approach.
BetaTradeMarket — Identity and investment-platform checks
BetaTradeMarket — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lykostrading — Identity and investment-platform checks
Read the Lykostrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Globaltiworld — Identity and investment-platform checks
Globaltiworld — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluesky Trading — Identity and investment-platform checks
Bluesky Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FirsTradeInvesting — Identity and investment-platform checks
FirsTradeInvesting — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Solomon Investment Plan — Identity and investment-platform checks
Solomon Investment Plan — Securities and Futures Commission (Hong Kong). Recorded classification: Other.