Broker reports and regulator alerts

CASE REPORT

Asset Broxa

www.assetbroxa.net

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

CASE REPORT

ASSET BUILDER

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

CASE REPORT

Asset Builders Limited (Imposter)

assetbuilderslimited.com/

Asset Builders Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Asset Capital Invest

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

CASE REPORT

Asset Coin Matrix

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

CASE REPORT

Asset Digital Limited (Imposter)

assetdigitallimited.org/

Asset Digital Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Asset Earners Ltd

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

CASE REPORT

ASSET EMPOWERMENT

https://www.assetempowerment.com/

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

CASE REPORT

Asset Equity Management

Asset Equity Management — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Asset Finance Investment

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

CASE REPORT

Asset Flare

https://asset-flare.pro/

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

CASE REPORT

Asset Goldsss

https://asset-goldsss.app/home/

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

CASE REPORT

Asset Group and Finlay

Asset Group and Finlay — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Asset Holding Limited

https://assetholdltd.com/

Asset Holding Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ASSET IDEAL

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

CASE REPORT

Asset Iron

Asset Iron — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Asset M One Int

https://asset-m-one-int.com/

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

CASE REPORT

Asset management

https://www.facebook.com/poodsiloilo/

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

CASE REPORT

ASSET MANAGEMENT ONE LIMITED

https://ASSETMONEINT.FINANCE (CLON)/

Read the ASSET MANAGEMENT ONE LIMITED report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Asset Marketing Investor

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

CASE REPORT

Asset Partners

Asset Partners — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Asset Planning and Enhancement

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

CASE REPORT

Asset Portfolio Management

www.assetportfoliomanagement.org

Asset Portfolio Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Asset Recovery Group

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