CASE REPORT
Spindletrades
spindletrades.com
Read the Spindletrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →STEVEN STORCH • REPORT LIBRARY
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.
38,230 reports · Page 1306 of 1,593
CASE REPORT
SPIRAL CAPITAL
https://www.spiralcapinv.com/
SPIRAL CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spiral Capitals
Spiral Capitals — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SpireCapitals
SpireCapitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spireinvestltd
https://spireinvestltd.com/
Read the Spireinvestltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spirit FX
bananabull.com
Spirit FX — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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splantsercices
https://www.spservices-ltd.com/
Read the splantsercices report for the recorded identity, website details and practical checks before responding to an investment approach.
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Splittrades
https://splittrades.com/
Read the Splittrades report for the recorded identity, website details and practical checks before responding to an investment approach.
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Splunkagentic-ai
splunkagentic-ai.org
Splunkagentic-ai — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spmarket24
spmarket24.com
Read the Spmarket24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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SPMarket24 (clone of EEA authorised firm)
SPMarket24 (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SPO
Read the SPO report for the recorded identity, website details and practical checks before responding to an investment approach.
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Spon Bedrijf
Read the Spon Bedrijf report for the recorded identity, website details and practical checks before responding to an investment approach.
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spontaneous-bubblegum-6d5740.netlify.app
https://spontaneous-bubblegum-6d5740.netlify.app/
Read the spontaneous-bubblegum-6d5740.netlify.app report for the recorded identity, website details and practical checks before responding to an investment approach.
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SPOROUS CAPITAL INVESTMENT GROUP, S.R.L
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sports Index
Sports Index — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SPOT +15 DANREX
https://spot15xdanrex.org/
SPOT +15 DANREX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spot Avage Xr
spotavagexrofficial.net
Spot Avage Xr — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
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Spot Capital Markets Ltd
Spot Capital Markets Ltd — Polish Financial Supervision Authority (Poland).
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Spot Exelon Xp
https://spotexelonxp.com/
Spot Exelon Xp — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spot Miners
spot-miners.net
Spot Miners — 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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SPOT MINING FX
SPOT MINING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spot Trade
Spot Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spot-Analysis Ltd
spot-analysis.com
Spot-Analysis Ltd — 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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