Broker reports and regulator alerts

CASE REPORT

Augworldi

https://augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq//

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

CASE REPORT

AURA ASSET MANAGEMENTS

https://www.auraassetmanagements.com/

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

CASE REPORT

Aura Consultag

https://www.aura-consultag.com/

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

CASE REPORT

Aura Finelyra Brynex

https://ausnews.info/

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

CASE REPORT

Aura Funded

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

CASE REPORT

Aura Mergers & Acquisitions

Aura Mergers & Acquisitions — Finansinspektionen (Sweden).

CASE REPORT

Aurafb

aurafb.com

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

CASE REPORT

Aurainvestment

https://www.aurainvestment.live/

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

CASE REPORT

Auramarkets

https://auramarkets.com/

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

CASE REPORT

AURAT SYSTEME AG in Liq

AURAT SYSTEME AG in Liq — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aureabase

https://www.aureabase.com

Aureabase — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Aureacapitalmarkets

https://aureacapitalmarkets.com/

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

CASE REPORT

Aurec Limited

https://aureclimited.org/

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

CASE REPORT

Aurelius

aurelius-fx.com

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

CASE REPORT

Aurelius Hub

https://area.aureliushub.org/

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

CASE REPORT

Aurenex

aurenex.com

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

CASE REPORT

Aureo Finoble

aureo-finoble.com

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

CASE REPORT

Aureo Flowdex

https://aureo-flowdex.com

Aureo Flowdex — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.

CASE REPORT

Aureo Tradebit

https://aureotradebit.com

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

CASE REPORT

Aureon Trade

aureontrade.com

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

CASE REPORT

Aureum Capital

aureum-capital.org

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

CASE REPORT

Aureus AI Trade

CASE REPORT

Aureus Capital Pte Ltd

Aureus Capital Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Aureusx

aureusx.org

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