Broker reports and regulator alerts

CASE REPORT

NivarioTrader

www.nivariotrader.net

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

CASE REPORT

Nive Finance

https://www.nivefinance.com/

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

CASE REPORT

Nivi Finserv Limited

CASE REPORT

Niwix Limited

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

CASE REPORT

Nixarsgroup

nixarsgroup.com

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

CASE REPORT

Nixdorf-AX Ventures Limited

Nixdorf-AX Ventures Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

Nixforex

nixforex.com

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

CASE REPORT

Nixse

nixse.com

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

CASE REPORT

NIXSE LTD

NIXSE LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Nixvolut

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

CASE REPORT

NIYAFA FX

CASE REPORT

NJW CAR SALES

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

CASE REPORT

NKFX Holdings Inc.

NKFX Holdings Inc. — British Virgin Islands Financial Services Commission (British Virgin Islands).

CASE REPORT

Nknight

nknight.live

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

CASE REPORT

Nlpoyo

https://nlpoyo.vip/

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

CASE REPORT

NM Venture Kapital

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

CASE REPORT

nmtysw.com (no relation to a UK management consultancy firm OC&C

https://nmtysw.com/#/

Read the nmtysw.com (no relation to a UK management consultancy firm OC&C report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Nntthailandset

https://nntthailandset.vip/index/login/

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

CASE REPORT

No Dealing Desk

ndd.broker

Read the No Dealing Desk report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

no-reply@amf-france.org

https://no-reply@amf-france.org/

Read the no-reply@amf-france.org report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

NoaFX

NoaFX — Monetary Authority of Singapore (Singapore).

CASE REPORT

Noah - CopyTrades

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

CASE REPORT

Noam Finanzen

Noam Finanzen — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

Nobank India Pvt

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