Broker reports and regulator alerts

CASE REPORT

Seekershk

https://seekershk.com/

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

CASE REPORT

Seena Pay

https://www.seenapay.com//

Seena Pay — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Seenerfx

seenerfx.com

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

CASE REPORT

Sef Global

https://sef-global.com/

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

CASE REPORT

Segiotrade

https://segiotrade.ltd/

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

CASE REPORT

Segitz Finance

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

CASE REPORT

SEGMENT CAPITAL LLP

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

CASE REPORT

Segnalivincenti

https://segnalivincenti.net/

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

CASE REPORT

Segurofx

segurofx.com

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

CASE REPORT

SEI Investments (CLONE)

SEI Investments (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Seidel Finance

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

CASE REPORT

Sekolah Saham Malaysia

Sekolah Saham Malaysia — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Sekrata Sp. Z O.O.

Sekrata Sp. Z O.O. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Select American Transfer Co.

selectatc.com/

Select American Transfer Co. — Securities and Exchange Commission (United States of America).

CASE REPORT

Select Invest

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

CASE REPORT

Select Invests

https://www.select-invests.ltd/

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

CASE REPORT

Select My Bond

https://selectmybond.com/

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

CASE REPORT

Select Wealth Management Pty Ltd

https://selectwealthmanagementpty.com/

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

CASE REPORT

Selena Trump

https://selenatrump.us

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

CASE REPORT

Self Made Enterprise

Self Made Enterprise — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Selftradeinv

selftradeinv.com

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

CASE REPORT

SELINCA.FR (CLONE)

https://selinca.fr/

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

CASE REPORT

Selinus Investment (Clone)

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

CASE REPORT

SellSeeUs Sell See Us

https://sellseeus.net/

Read the SellSeeUs Sell See Us report for the recorded identity, website details and practical checks before responding to an investment approach.