Nexon Groups Limited — Identity and investment-platform checks
Nexon Groups Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Suisse International Pte Ltd — Identity and investment-platform checks
Suisse International Pte Ltd — Monetary Authority of Singapore (Singapore).
Cryptofxinvesting — Identity and investment-platform checks
Cryptofxinvesting — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLKA — Identity and investment-platform checks
BLKA — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zarana GmbH — Identity and investment-platform checks
Zarana GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
PAFA Halal Investment Agent — Identity and investment-platform checks
Read the PAFA Halal Investment Agent report for the recorded identity, website details and practical checks before responding to an investment approach.
Ri FX — Identity and investment-platform checks
Read the Ri FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Megawealth — Identity and investment-platform checks
Read the Megawealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Permian Trade — Identity and investment-platform checks
Read the Permian Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Sotfware and Media Ltd. dba BoxInvesting — Identity and investment-platform checks
Sotfware and Media Ltd. dba BoxInvesting — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.