Broker reports and regulator alerts

CASE REPORT

STRADSTONE

https://app.stradstone.com/

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

CASE REPORT

Straight Through Processing LTD

https://www.stprofit.com/

Read the Straight Through Processing LTD report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Straits (Imposter)

straitsfxvip.com

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

CASE REPORT

Straitsfx

straitsfx.com

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

CASE REPORT

Strandcapital

https://strandcapital.io/

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

CASE REPORT

Strategic Asset Management Limited

Strategic Asset Management Limited — Central Bank of Ireland (Ireland).

CASE REPORT

Strategic Broking and Investments

strategicbroking.com

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

CASE REPORT

Strategic Capital Partners Portfolio Management AG ["SCP"]

Strategic Capital Partners Portfolio Management AG ["SCP"] — Monetary Authority of Singapore (Singapore).

CASE REPORT

Strategic Europe Quality Capital (Clone of FCA recognised fund)

strategiceuqualitycapital.com

Strategic Europe Quality Capital (Clone of FCA recognised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Strategic FX Ltd

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

CASE REPORT

Strategic Investment Funds (Clone of recognised fund)

Strategic Investment Funds (Clone of recognised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Strategic Private Equity Group

strategicpeg.com/

Strategic Private Equity Group — Securities and Exchange Commission (United States of America).

CASE REPORT

Strategic Private Equity LLC

strategicpe.com

Strategic Private Equity LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Stratego IPO

https://stratego-ipo.net/

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

CASE REPORT

Strategy discussion group 88

Strategy discussion group 88 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

Strategyintegrity

strategyintegrity.com

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

CASE REPORT

Stratford Management

Stratford Management — Financial Services Agency (Japan). Recorded classification: Other.

CASE REPORT

Strath Well

https://www.strath-well.com/

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

CASE REPORT

Stratios Capital

https://stratioscapital.com/user/deposit/

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

CASE REPORT

Stratioxutik

stratioxutik.com

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

CASE REPORT

Stratis Finance

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

CASE REPORT

Stratos Invest

https://stratosinvest.site/lang/ro

Stratos Invest — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Strattenford Holdings

Strattenford Holdings — Monetary Authority of Singapore (Singapore).

CASE REPORT

Stratton Capital Ventures

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