CASE REPORT
Spartan Trade
spartan-trade.com
Read the Spartan Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,228 reports · Page 1304 of 1,593
CASE REPORT
SpartanForex
spartanforex.com
Read the SpartanForex report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spartanox
spartanox.io
Read the Spartanox report for the recorded identity, website details and practical checks before responding to an investment approach.
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Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)
Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spay SG PTE
Read the Spay SG PTE report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spay SP PTE
spay-sg-pte.org
Spay SP PTE — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spazex
spazex.top
Spazex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Spazio Finanziario
www.spaziofinanziario.pro
Spazio Finanziario — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SPDB
SPDB — Securities Commission (Malaysia). Recorded classification: Other.
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Speargpt
speargpt.com
Read the Speargpt report for the recorded identity, website details and practical checks before responding to an investment approach.
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SpearTrader
SpearTrader — Financial Market Authority (Austria).
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Speccapitals
speccapitals.com
Read the Speccapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
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Specetechfx
specetechfx.pro
Specetechfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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Special CFD
Read the Special CFD report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spectra X
Spectra X — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spectre
spectre.ai
Read the Spectre report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spectrum Capitals
spectrumcapitals.net
Read the Spectrum Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spectrum Global International
spectrumglobalinternational.com
Spectrum Global International — Securities and Exchange Commission (United States of America).
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Spectrum Investix
www.spectrum-investix.net
Spectrum Investix — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spectrum Traders
https://www.spectrumtraders.net/
Read the Spectrum Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
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Speed Funds Recovery
speedfundsrecovery.com/
Speed Funds Recovery — Securities and Exchange Commission (United States of America).
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Speed pay
Speed pay — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Speed Solutions Ltd
Speed Solutions Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Speedbitrader
speedbitrader.pro
Read the Speedbitrader report for the recorded identity, website details and practical checks before responding to an investment approach.
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