Broker reports and regulator alerts

CASE REPORT

PL Securities

PL Securities — Financial Conduct Authority (United Kingdom).

CASE REPORT

Placeatrade

placeatrade.com

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

CASE REPORT

Placedudiamant

https://www.placedudiamant.com/

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

CASE REPORT

Placement Action

https://placement-action.com/

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

CASE REPORT

Placement Vins

https://placement-vins.com/investir-vignoble/

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

CASE REPORT

Placement2019

https://www.placement2019.fr//

Read the Placement2019 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Placementeurope

https://placementseurope.fi/

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

CASE REPORT

Placementsfaciles

https://placementsfaciles.fr/container/

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

CASE REPORT

Placementsgarantis

https://placementsgarantis.fr/

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

CASE REPORT

Placementsmart

https://www.placementsmart.fr/ferme-solaire/

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

CASE REPORT

Placementstrategique

https://www.placementstrategique.com/

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

CASE REPORT

Plain Trading S.A.

Plain Trading S.A. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

PLAN ANGEL 5.0

https://www.dhgfsh.com

PLAN ANGEL 5.0 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Plan Bit Global Limited and Plan Bit Tech Ltd

Read the Plan Bit Global Limited and Plan Bit Tech Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Plan for retirement with gold stocks

https://www.facebook.com/profile.php?id=100093502497119/

Read the Plan for retirement with gold stocks report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

PlanAndInvests

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

CASE REPORT

Planerabit

planerabit.com

Planerabit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

PlanetClean Recycle Industries Corp

PlanetClean Recycle Industries Corp — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Planetrade Holdings Sdn Bhd

Planetrade Holdings Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Planguard Invest

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

CASE REPORT

Planificadores financieros

https://www.facebook.com/profile.php?id=61582464580683/

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

CASE REPORT

Plannet Marketing

https://www.plannet-marketing.net/

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

CASE REPORT

Planoff Investment Company

planoffinvestment.com/

Planoff Investment Company — Securities and Exchange Commission (United States of America).

CASE REPORT

Plantveggie cause lovemom

https://www.facebook.com/profile.php?id=61552809040177/

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