Broker reports and regulator alerts

CASE REPORT

Spread Dynamics

dynamic-arb.vip;

Spread Dynamics — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Spreadex

https://spreadex.ai/

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

CASE REPORT

Spreadex FX

https://spreadexfx.com//

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

CASE REPORT

Spreadex4

https://www.spreadex4.com/

Read the Spreadex4 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Spreadexd

spreadexd.com

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

CASE REPORT

Spreadexs

https://spreadexs.com/

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

CASE REPORT

Spreadmarkets

https://spread-markets.com

Spreadmarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Spreadsagl

https://spreadsagl.com/

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

CASE REPORT

Spreadspip

spreadspip.com

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

CASE REPORT

Spresfx

spresfx.com

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

CASE REPORT

SprimsFX

SprimsFX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SprimStock FX

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

CASE REPORT

SPRING CAPITAL BANK

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

CASE REPORT

Spring FX

spring-fx.com

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

CASE REPORT

Spring Inc

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

CASE REPORT

Spring Investors

spring-investors.com

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

CASE REPORT

Spring Stone

https://springstonein.com

Spring Stone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Spring Well Bank

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

CASE REPORT

Springboard Capital

https://www.springboardcapltd.com//

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

CASE REPORT

Springboardcap

https://springboardcap.com/

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

CASE REPORT

SPRINGCOFX

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

CASE REPORT

Springedges (Imposter)

springedges.com/

Springedges (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Springetrade

springetrade.com

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

CASE REPORT

SpringFX Pro

SpringFX Pro — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.