Broker reports and regulator alerts

CASE REPORT

Nevada Transfer Agent

nevadatransferagent.com/

Nevada Transfer Agent — Securities and Exchange Commission (United States of America).

CASE REPORT

Nevarlei

nevarlei.com

Read the Nevarlei report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Nevixen

nevixen.com

Read the Nevixen report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

NEVOTEXCHAIN

NEVOTEXCHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Alliance Securities, Inc.

newalliancesecurities.com/

New Alliance Securities, Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

New Bond deal

New Bond deal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Bond Deals

New Bond Deals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Capital Lenders

New Capital Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Dawn Forex Investments

newdawnfx.com

New Dawn Forex Investments — Securities and Exchange Commission (United States of America).

CASE REPORT

New Economic Evolution of the World

New Economic Evolution of the World — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New England Private Equity, LLC

nepe.us/

New England Private Equity, LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

New Era Crypto Exchange

newerawe.com

New Era Crypto Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Era Exchange

https://www.qbguye.com

New Era Exchange — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Financial Technology Ltd

New Financial Technology Ltd — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New fraudulent online trading platforms

New fraudulent online trading platforms — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Generation Markets SIA

New Generation Markets SIA — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

NEW GOAL INVESTMENT LIMITED

NEW GOAL INVESTMENT LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Hold AG operating through the

https://newhold.pro/

Read the New Hold AG operating through the report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

New Lease Car

New Lease Car — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Millennium Centre Ltd

New Millennium Centre Ltd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New North East Business Bank

nnebb.online

New North East Business Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

New Republiq Trust

newrepubliqtrust.com

New Republiq Trust — Securities and Exchange Commission (United States of America).

CASE REPORT

New Rich Markets

New Rich Markets — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

New Solitaire Financial Services

New Solitaire Financial Services — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.