School of Independent Stock Traders — Identity and investment-platform checks
School of Independent Stock Traders — Securities Commission (Malaysia). Recorded classification: Other.
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Happymoni — Identity and investment-platform checks
Read the Happymoni report for the recorded identity, website details and practical checks before responding to an investment approach.
APP Phantom — Identity and investment-platform checks
APP Phantom — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Nexotrades — Identity and investment-platform checks
Read the Nexotrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantumai Uk New2 — Identity and investment-platform checks
Read the Quantumai Uk New2 report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Management Co. Pty Ltd. — Identity and investment-platform checks
Investment Management Co. Pty Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
euro fixed rate deposits — Identity and investment-platform checks
euro fixed rate deposits — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pufxmarkets — Identity and investment-platform checks
Read the Pufxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
White Thorn Capital Limited (the Scam Entity) — Identity and investment-platform checks
White Thorn Capital Limited (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
O-X Trade — Identity and investment-platform checks
O-X Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.