Broker reports and regulator alerts

CASE REPORT

Savio Management

https://savio-management.com/

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

CASE REPORT

Savitpay

https://savitpay.com

Savitpay — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.

CASE REPORT

Savone Pierre Brokerage (Clone of EEA authorised firm)

Savone Pierre Brokerage (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Savortrade

www.savortrade.com

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

CASE REPORT

SAVOY LEGAL GROUP

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

CASE REPORT

Savoyig

savoyig.com

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

CASE REPORT

Sawakami Asset Management

https://www.facebook.com/profile.php?id=100069098873520/

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

CASE REPORT

Sawakami Fund Management

https://www.facebook.com/profile.php?id=100083976001687/

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

CASE REPORT

sawakamith

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

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

CASE REPORT

sawakamithai378

https://www.tiktok.com/@sawakamithai378/

Read the sawakamithai378 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

SAX

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

CASE REPORT

Saxion Finance

www.anxonline.com

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

CASE REPORT

Saxo 24fx

saxo-24fx.com

Read the Saxo 24fx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Saxo AI Innovation Bond

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

CASE REPORT

Saxo Bank

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

CASE REPORT

Saxo Bank (Clone)

saxoandroid.top

Saxo Bank (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Saxo Capital Resources

Saxo Capital Resources — Monetary Authority of Singapore (Singapore).

CASE REPORT

Saxo Group (clone)

saxogroup.se

Saxo Group (clone) — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Saxo Handeln

CASE REPORT

Saxo Markets

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

CASE REPORT

Saxo Stock

saxo-stock.com

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

CASE REPORT

Saxoapp

https://saxoapp.com/

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

CASE REPORT

Saxoasin

saxoasin.com

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

CASE REPORT

SAXOFX-24

SAXOFX-24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.