Broker reports and regulator alerts

CASE REPORT

Sanford Smith investments

https://sanfordsmithinvestments.com/

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

CASE REPORT

Sanger Darlehen

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

CASE REPORT

SANGUINE SOLUTIONS LTD (

https://gitexcapital.pro/

Read the SANGUINE SOLUTIONS LTD ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Sangus Group

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

CASE REPORT

SanHourlyCoin

https://sanhourlycoin.com

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

CASE REPORT

Sanlem krediet

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

CASE REPORT

Sanon Capital

CASE REPORT

Santander Bank Finance

https://santanderbank-finances.com/

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

CASE REPORT

Santander Investment Securities Group

sisgmanagement.com/

Santander Investment Securities Group — Securities and Exchange Commission (United States of America).

CASE REPORT

sante-ltd.com.co

https://sante-ltd.com/

sante-ltd.com.co — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Santosmarket

santosmarket.net

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

CASE REPORT

Santosmarket

https://santosmarket.net/

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

CASE REPORT

Sanwa Holdings

Sanwa Holdings — Monetary Authority of Singapore (Singapore).

CASE REPORT

SANX MILLION TRADE

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

CASE REPORT

Saoxdex

saoxdex.com

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

CASE REPORT

Saphire Q-Trade

Saphire Q-Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Saphire Q-Trade (no relation to Qtrade Direct Investing)

Saphire Q-Trade (no relation to Qtrade Direct Investing) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sapia Capital/Sapia Trade (clone of authorised firm)

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

CASE REPORT

Sapone Trading

Sapone Trading — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SAPPHIRE NIL

https://www.shopsapphirescents.com/

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

CASE REPORT

Sapphire Partners Sapphire Partners.AI

https://sapphirepartners.ai/

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

CASE REPORT

Sapphiremarkets

sapphiremarkets.com

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

CASE REPORT

Sapporo Capital

sapporocapital.com/

Sapporo Capital — Securities and Exchange Commission (United States of America).

CASE REPORT

Saqs Investment

Saqs Investment — Financial Services Commission (Mauritius). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.