Broker reports and regulator alerts

CASE REPORT

Snico Neo Management Sdn Bhd (“SNICO”)

Snico Neo Management Sdn Bhd (“SNICO”) — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Sniper Trd

https://sniper-trd.com/

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

CASE REPORT

Snok Group Limited

Snok Group Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Snook Fashion LLC

Snook Fashion LLC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SNORTER

https://snortertoken.com/es

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

CASE REPORT

SNP Capital

https://snp.capital//

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

CASE REPORT

SNRC Foundation Ltd

SNRC Foundation Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Snuff Kredit

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

CASE REPORT

So Fx

https://so-fx.com/

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

CASE REPORT

So-Exchange (also known as SOEX)

So-Exchange (also known as SOEX) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

So-Fortkredit (clone of authorised firm)

So-Fortkredit (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Soarfxgb

soarfxgb.net

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

CASE REPORT

Soarglobalmarkets

soarglobalmarkets.com

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

CASE REPORT

Soberano Inviora

soberano-inviora.com/

Soberano Inviora — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

socgeninternational.com (Clone of FCA Authorised Firm)

https://socgeninternational.com/

socgeninternational.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Social Finance Plus

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

CASE REPORT

Social HSH Gold Saving

https://www.facebook.com/profile.php?id=61553011559149/

Read the Social HSH Gold Saving report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Social Trade Pro

CASE REPORT

Social Venture Capitalist

socialventurecapitalist.com

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

CASE REPORT

Socialswap

https://socialswap.io/

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

CASE REPORT

SocialTRD

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

CASE REPORT

Societe Degestion

https://societe-degestion.com/

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

CASE REPORT

Societe Fermiere Des Vignobles

https://www.societe-fermiere-des-vignobles.com/

Read the Societe Fermiere Des Vignobles report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Societe Generale

https://societegenerale.de/

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