Broker reports and regulator alerts

CASE REPORT

Aptos

aptos-ai.com

Aptos — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Aptos Finance

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

CASE REPORT

Aptosprimefx

aptosprimefx.com

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

CASE REPORT

Apuro Forex

Apuro Forex — Securities and Futures Commission (Hong Kong).

CASE REPORT

Apuro Holdings Limited

Apuro Holdings Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Apus Capital

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

CASE REPORT

APX CA

https://www.apx-ca.com

APX CA — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

APX Capital

apxcg.com

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

CASE REPORT

Apxprime

apxprime.com

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

CASE REPORT

ApxPrimeOptions LTD

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

CASE REPORT

APYHarvest Financial Services Ltd (CLONE)

APYHarvest Financial Services Ltd (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

AQR Associates Group

AQR Associates Group — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AQR L Trade

https://aqrl-trade.com/en/

AQR L Trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

AQRE Technologies

AQRE Technologies — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aquafinance

https://aquafinance.ltd/

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

CASE REPORT

Aquaint Property Pte Ltd

Aquaint Property Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Aquaint Pte Ltd

Aquaint Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

AquaMarkets

CASE REPORT

AQUAVOLT LIMITED

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

CASE REPORT

Aqueous Hydroponics (Singapore) Pte Ltd

Aqueous Hydroponics (Singapore) Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Aquila Markets

aquila-markets.com

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

CASE REPORT

Aquilabit

Aquilabit — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aquilafx

aquilafx.com

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

CASE REPORT

Aquilami

https://aquilami.de/

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