Broker reports and regulator alerts

CASE REPORT

Assetforge Miners

https://www.assetforge-miners.com/

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

CASE REPORT

Assetgain

https://assetgain.online/

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

CASE REPORT

Assetgates

assetgates.com

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

CASE REPORT

Assetglobal Investments

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

CASE REPORT

Assetgrantltd

https://assetgrantltd.com/

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

CASE REPORT

Assetgroup

https://assetgroup.io/

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

CASE REPORT

Assethalo Capital

 https://assethalocapital.com/

Assethalo Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Assetholdingsltd

https://assetholdingsltd.com

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

CASE REPORT

ASSETHUB

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

CASE REPORT

Asseticimfx

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

CASE REPORT

AssetImperial

assetimperial.com

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

CASE REPORT

Assetivax

assetivax.com

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

CASE REPORT

Assetmanagementint

assetmanagementint.com

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

CASE REPORT

Assetoptionsgp

https://assetoptionsgp.com/

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

CASE REPORT

AssetPrime

CASE REPORT

Assetprimefx

assetprimefx.com

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

CASE REPORT

Assetra Invest Ltd

https://assetralimited.com

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

CASE REPORT

ASSETRADAR BROKERAGE

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

CASE REPORT

AssetRise International Bank (AIB)

http://assetriseinternational.com

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

CASE REPORT

Assets Accessltd

assets-accessltd.com

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

CASE REPORT

Assets Assurances (clone of EEA authorised firm)

Assets Assurances (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Assets Credit Union

Assets Credit Union — Financial Services and Markets Authority (Belgium).

CASE REPORT

Assets Deluxe Trading

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

CASE REPORT

ASSETS ENTERPRISE

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