Broker reports and regulator alerts

CASE REPORT

ASP NEXT | Exclusive

https://Line ID: @803jador/

Read the ASP NEXT | Exclusive report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Aspect fund Managers Plc

Aspect fund Managers Plc — Financial Conduct Authority (United Kingdom).

CASE REPORT

Aspehire Corp

Aspehire Corp — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aspen Asset Management AG

Aspen Asset Management AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aspen Holding

Aspen Holding — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

ASPEN Investment LLC

ASPEN Investment LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aspgloballimited

https://aspgloballimited.com/

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

CASE REPORT

Aspire Bitwealth

aspirebitwealth.com

Aspire Bitwealth — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

aspirecoin invest

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

CASE REPORT

Aspirefinance

https://www.aspirefinance.org/

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

CASE REPORT

Aspoma

https://aspoma.assetmanagement-interface.com/

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

CASE REPORT

Aspoma Capital

https://aspoma-capital.com/

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

CASE REPORT

Asprey Associates

asprey-associates.com/

Asprey Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Asprofxtrade

asprofxtrade.com

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

CASE REPORT

Ass Found Finance

Ass Found Finance — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Assay Management Spo. z o.o.

Assay Management Spo. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Asse-groupe (

https://asse-groupe.com)/

Read the Asse-groupe ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

AssegAi FX

assegaifx.co.za

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

CASE REPORT

ASSESETISIM

CASE REPORT

Asset Ace

asset-ace.org

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

CASE REPORT

Asset Appreciation Programme (15)

Asset Appreciation Programme (15) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

Asset Backed Investment

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

CASE REPORT

Asset Bank

Asset Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ASSET BANK OF SCOTLAND

https://assetstb.org

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