Broker reports and regulator alerts

CASE REPORT

Posedonfx

https://posedonfx.com/

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

CASE REPORT

Poseidon FX Trading Co. Ltd.

Read the Poseidon FX Trading Co. Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Positive Lending

Positive Lending — Financial Conduct Authority (United Kingdom).

CASE REPORT

Pospix

https://pospix.com/

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

CASE REPORT

Potcoin FX

Potcoin FX — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Potential clone entity - Evergreen Capital

https://www.evgncapital.com/

Potential clone entity - Evergreen Capital — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Potential clone entity - Global Infrastructure Partners

https://dmgip.com/

Read the Potential clone entity - Global Infrastructure Partners report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Potential clone entity - Octa FX Signal

Potential clone entity - Octa FX Signal — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Potential clone entity - Rockstead Capital

https://www.rocks-app.com/

Potential clone entity - Rockstead Capital — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Potential clone entity – BOS Pro

https://apps.apple.com/my/app/bos-pro/id6755103087?l=ms

Potential clone entity – BOS Pro — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Potential clone entity – Everwise

https://www.everwisepw.com/

Read the Potential clone entity – Everwise report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Potential clone entity – Heliconia.my

https://www.heliconiaweb.com

Potential clone entity – Heliconia.my — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators.

CASE REPORT

Potential clone entity – JMC Capital

https://play.google.com/store/search?q=tradejmc&c=apps&hl=en/

Read the Potential clone entity – JMC Capital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Potential clone entity – Mercury Securities

https://www.mercurysecurities.vip

Potential clone entity – Mercury Securities — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Potential clone entity – Setia Invest Corps

https://www.setiacorps.com/

Potential clone entity – Setia Invest Corps — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Potential clone entity – Swhyone

https://www.swhyscc.com/?p=18728/

Read the Potential clone entity – Swhyone report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Potential clone entity – Y & Q Investment Fund

https://yqinvestmentfund.com/

Potential clone entity – Y & Q Investment Fund — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators.

CASE REPORT

Pounds in Accounts (unauthorised firm)

Pounds in Accounts (unauthorised firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

Pounds to Wallet

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

CASE REPORT

poursuitecollective.amf@pm.me

https://poursuitecollective.amf@pm.me/

Read the poursuitecollective.amf@pm.me report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Powell Advance Associates

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

CASE REPORT

Powell Advance Associates Inc. (the scam entity)

Powell Advance Associates Inc. (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Powell Financial Services

powellfinancials.com

Powell Financial Services — Securities and Exchange Commission (United States of America).

CASE REPORT

Power Markets

power-markets.com

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