Broker reports and regulator alerts

CASE REPORT

Saqs Investment

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

CASE REPORT

Saracen Markets

Saracen Markets — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

SARANAC PARTNERS (CLONE)

SARANAC PARTNERS (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SARANDI TRADE

https://www.saranditrade.com/

SARANDI TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Saranyainvesting

https://saranyainvesting.pro/

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

CASE REPORT

Sardesfx

sardesfx.com

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

CASE REPORT

Sardismarkets

sardismarkets.me

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

CASE REPORT

Sardona Ag

https://www.sardona-ag.com / www.sardonagroup.com/

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

CASE REPORT

Sarepta27

https://www.sarepta27.com/

Read the Sarepta27 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Sarnex Velkar

https://melaqeiri.autos/

Sarnex Velkar — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts|Other.

CASE REPORT

Sarpaas

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

CASE REPORT

Sarvexid

sarvexid.io

Sarvexid — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

SAS aquisition & sales AG

SAS aquisition & sales AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sashatrading

https://sashatrading.com/

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

CASE REPORT

Sasinef

https://www.sasinef.com/

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

CASE REPORT

sasun8888e

https://www.tiktok.com/@sasun8888e/

Read the sasun8888e report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

SATAN BANK

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

CASE REPORT

Satander Trades

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

CASE REPORT

Satelysfx

satelysfx.com

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

CASE REPORT

Sathwala

https://sathwala.com/

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

CASE REPORT

Sato4x

Sato4x — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Satodex

satodex.top

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

CASE REPORT

Sator Holdingag

https://sator-holdingag.ch/

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

CASE REPORT

Sator Marek Szymkowiak (business name)

Sator Marek Szymkowiak (business name) — Polish Financial Supervision Authority (Poland). Recorded classification: Other.