Broker reports and regulator alerts

CASE REPORT

Strifor LTD

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

CASE REPORT

STRIKE

https://strike.me

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

CASE REPORT

Strike Commodities

strikecommodities.com

Strike Commodities — Securities and Exchange Commission (United States of America).

CASE REPORT

Strike Wallet Finance Tzdingrun

https://tzdingrun.com/

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

CASE REPORT

Strikeprofx

strikeprofx.com

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

CASE REPORT

StrimTrading

strimtrading.com

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

CASE REPORT

Stringsfxone

https://stringsfxone.com/

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

CASE REPORT

Stripemarkets

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

CASE REPORT

Ström Bitnova

strombitnova.net

Ström Bitnova — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Ström Luxora

stromluxora.com

Ström Luxora — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Stronghold Capital Partners

strongholdcp.com

Stronghold Capital Partners — Securities and Exchange Commission (United States of America).

CASE REPORT

Stronghold Mergers & Acquisition Regulatory Board

smarb.org

Stronghold Mergers & Acquisition Regulatory Board — Securities and Exchange Commission (United States of America).

CASE REPORT

StrongOaks Risk Management Limited

StrongOaks Risk Management Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Strovaults

https://strovaults.com/

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

CASE REPORT

Strovemont Capital

https://strovemont.com/

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

CASE REPORT

Strtforex

strtforex.com

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

CASE REPORT

StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast

https://www.strykerfusion.com//

Read the StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Stsroyal

https://stsroyal.com/

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

CASE REPORT

Stuart Winston

CASE REPORT

Study Group Chat (3)

Study Group Chat (3) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

Studynest Academy

Studynest Academy — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Stumacforex

stumacforex.com

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

CASE REPORT

Sturdy FX

CASE REPORT

Stuwen Opulex

https://stuwen-opulex.com/

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