Broker reports and regulator alerts

CASE REPORT

SC Global Fund

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

CASE REPORT

Sc Vnd

sc-vnd.com

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

CASE REPORT

scalable@capital-gmbh.com

https://scalable@capital-gmbh.com/

Read the scalable@capital-gmbh.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Scalacp

https://scalacp.com/

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

CASE REPORT

Scalamarkets

scalamarkets.com

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

CASE REPORT

ScalaTrade

ScalaTrade — Monetary Authority of Singapore (Singapore).

CASE REPORT

Scalpfxtrades

scalpfxtrades.com

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

CASE REPORT

scalping_kings_

https://www.instagram.com/scalping_kings_/?igsh=MXc5cG9tMnliNDBucQ%3D%3D#

scalping_kings_ — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Scalpingdukes

scalpingdukes.com

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

CASE REPORT

Scam Aid

https://scamaid.io/

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

CASE REPORT

Scam alert for OMF

Scam alert for OMF — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Scam alert: Capital Maximus and My Trading College

Scam alert: Capital Maximus and My Trading College — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Scam alert: clean energy bonds offered by bnp-paribasclients

Scam alert: clean energy bonds offered by bnp-paribasclients — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Scam Calls

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

CASE REPORT

Scam Consulting SCC

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

CASE REPORT

Scam impersonating Financial Markets Authority

Scam impersonating Financial Markets Authority — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Scam impersonating New Zealand entity

Scam impersonating New Zealand entity — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Scam Letters

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

CASE REPORT

Scam operation targeting New Zealand investors

Read the Scam operation targeting New Zealand investors report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Scam operation, claiming to be offered by the NZ Super Fund

Read the Scam operation, claiming to be offered by the NZ Super Fund report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Scam warning: Apex Equity Advisors

Scam warning: Apex Equity Advisors — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Scam warning: Decentralised Application: deficit.info

https://deficit.info/

Scam warning: Decentralised Application: deficit.info — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Scam warning: NZ Residents contacted through WhatsApp to trade in

Read the Scam warning: NZ Residents contacted through WhatsApp to trade in report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Scams impersonating the Financial Markets Authority (FMA)

Read the Scams impersonating the Financial Markets Authority (FMA) report for the recorded identity, website details and practical checks before responding to an investment approach.