Broker reports and regulator alerts

CASE REPORT

Smbcapitals

smbcapitals.com

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

CASE REPORT

Smcapitalmk

smcapitalmk.com

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

CASE REPORT

SMCI Corporation

SMCI Corporation — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

SME Capital Holdings Pte Ltd

SME Capital Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Smeck Capital

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

CASE REPORT

Smewmltd

https://smewmltd.com//

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

CASE REPORT

SMF Trading Inc

SMF Trading Inc — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Smgbroker

smgbroker.com

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

CASE REPORT

SMH Markets (CLONE)

https://smh-markets.com/

SMH Markets (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

SMI Markets

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

CASE REPORT

SMIDA

SMIDA — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Sminvest

sminvest.com

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

CASE REPORT

Smith & Smith Financial Brokerage

Smith & Smith Financial Brokerage — Financial Market Authority (Austria).

CASE REPORT

Smith & Williamson Holdings (clone of FCA authorised firm)

Smith & Williamson Holdings (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Smith and Jacobs

Smith and Jacobs — Financial Conduct Authority (United Kingdom).

CASE REPORT

Smith and Lincoln LLC

smithlincoln.com

Smith and Lincoln LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Smith and Lockhart Associates

smithlockhartassociates.com/

Smith and Lockhart Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Smith and Olsson

smithandolsson.com/

Smith and Olsson — Securities and Exchange Commission (United States of America).

CASE REPORT

Smith and Stanley Corporate Consultants

Smith and Stanley Corporate Consultants — Financial Conduct Authority (United Kingdom).

CASE REPORT

Smith Kearney M&A

smithma.com/

Smith Kearney M&A — Securities and Exchange Commission (United States of America).

CASE REPORT

Smith, Barnes & Wood

Smith, Barnes & Wood — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Smitrade

smitrade.eu

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

CASE REPORT

SMM Limited

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

CASE REPORT

Smpfxtrade

smpfxtrade.com

Smpfxtrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.