Alkon Financial Consultancy Group Pte. Ltd. — Identity and investment-platform checks
Alkon Financial Consultancy Group Pte. Ltd. — Monetary Authority of Singapore (Singapore).
scam broker
CFARN — Identity and investment-platform checks
Read the CFARN report for the recorded identity, website details and practical checks before responding to an investment approach.
Cronos Markets — Identity and investment-platform checks
Read the Cronos Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Kine Exchange — Identity and investment-platform checks
Kine Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gravitaseblock — Identity and investment-platform checks
Gravitaseblock — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THE-QUANTUM_TECH — Identity and investment-platform checks
THE-QUANTUM_TECH — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPOT MINING FX — Identity and investment-platform checks
SPOT MINING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Valizerfxtrading — Identity and investment-platform checks
Read the Valizerfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultimate Fund — Identity and investment-platform checks
Ultimate Fund — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
RoyalBC-FM — Identity and investment-platform checks
RoyalBC-FM — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.