Broker reports and regulator alerts

CASE REPORT

Sfär Bitrevo

sfarbitrevosweden.com

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

CASE REPORT

SFCap - Clone

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

CASE REPORT

Sfcap

https://sfcap.io/

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

CASE REPORT

Sfcap/Safecap Investments/Finalto

Read the Sfcap/Safecap Investments/Finalto report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Sfcapital

https://sfcapital.com/

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

CASE REPORT

SFCRYPTO

SFCRYPTO — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SFD-FINANZAG

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

CASE REPORT

SFI

www.sfi-capital.com

SFI — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Sfi Capital

https://sfi-capital.com/

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

CASE REPORT

Sfitrader

CASE REPORT

SFM Limited

SFM Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

SFM UK Management LLP (Clone)

SFM UK Management LLP (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

SFMCapitals (

https://sfmcapitals.com)/

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

CASE REPORT

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)

https://sfmcapitals.com/

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sfmmarket

sfmmarket.com

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

CASE REPORT

Sfmultitd

https://sfmultitd.com/

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

CASE REPORT

Sfn Investment

https://sfn-investment.ch/

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

CASE REPORT

SFOCL

CASE REPORT

sfssltd.uk.com

https://sfssltd.uk/

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

CASE REPORT

SFTIMO Blockchain Markets Limited

SFTIMO Blockchain Markets Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

Sftrading

sftrading.live

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

CASE REPORT

SFX Global Ltd

SFX Global Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

SFX Trading Academy MY

Read the SFX Trading Academy MY report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Sfx247

https://sfx247.com/

Read the Sfx247 report for the recorded identity, website details and practical checks before responding to an investment approach.