Broker reports and regulator alerts

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.

CASE REPORT

Societe Generale Asset Management (clone of authorised firm)

Societe Generale Asset Management (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Société Générale SA (Clone)

Société Générale SA (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Socius

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

CASE REPORT

Sockeyellc

https://sockeyellc.com/

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

CASE REPORT

Socrateslegacy

socrateslegacy.com

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

CASE REPORT

Sodik Kredit

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

CASE REPORT

Soegeefutures

soegeefutures.com

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

CASE REPORT

SOFEL S.R.L.

SOFEL S.R.L. — Comisión Nacional de Valores (Argentina).

CASE REPORT

Sofinans BA Sicav ABSofinans Sverige AB

https://sicav.se/

Read the Sofinans BA Sicav ABSofinans Sverige AB report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Sofinanse

sofinanse.se

Sofinanse — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Soft Cloudltd

https://soft-cloudltd.com/

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

CASE REPORT

Soft Complex

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

CASE REPORT

Soft Group Finance

https://www.softgroupfi.com/

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

CASE REPORT

Soft Udate Ltd (traderprof)

Soft Udate Ltd (traderprof) — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Soft Uni

Soft Uni — Monetary Authority of Singapore (Singapore).

CASE REPORT

Softbank CIBC International

Softbank CIBC International — Securities and Futures Commission (Hong Kong).

CASE REPORT

Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd

Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

Softechtrades

softechtrades.com

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

CASE REPORT

Softfir Capital Management Limited (China)

Softfir Capital Management Limited (China) — Monetary Authority of Singapore (Singapore).

CASE REPORT

Softi Trades

www.softitradespro.com

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

CASE REPORT

SOFX Limited

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

CASE REPORT

sogecampus-ehpad@financier.com

https://sogecampus-ehpad@financier.com/

Read the sogecampus-ehpad@financier.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Sogelex

https://sogelex.com/

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