Broker reports and regulator alerts

CASE REPORT

Surfx Academy

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

CASE REPORT

Surge Market Pro

https://surgemarketpro.com

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

CASE REPORT

Surgehub

https://surgehub.uk/

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

CASE REPORT

Surgeinvestcoin

https://surgeinvestcoin.com/

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

CASE REPORT

Surgetrader

surgetrader.com

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

CASE REPORT

Surgirux

surgirux.pro;https:

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

CASE REPORT

Surgirux PRO

surgirux-pro.https

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

CASE REPORT

Surreptitious Group Llc

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

CASE REPORT

Surtonltd.com h.o.d.n. Gotrays Limited

https://surtonltd.com/

Surtonltd.com h.o.d.n. Gotrays Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SURTRADING SPA

https://surtradingoficial.com//

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

CASE REPORT

SURTRADING SPA SECRET CLUB CHILE

https://www.surtradingoficial.com/

Read the SURTRADING SPA SECRET CLUB CHILE report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Suscap Ag

https://suscap-ag.de/

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

CASE REPORT

Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era

Read the Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Suspected scam alert - Reo Funds NZ Limited

Suspected scam alert - Reo Funds NZ Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Suspected scam alert: avistechlimited.com

https://avistechlimited.com/

Suspected scam alert: avistechlimited.com — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Suspected scam and imposter website twinfs.com

https://twinfs.com/

Suspected scam and imposter website twinfs.com — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Suspected scam involving IKICI

Suspected scam involving IKICI — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Suspected scam: nesbittrusteeslimited.com

https://nesbittrusteeslimited.com/

Suspected scam: nesbittrusteeslimited.com — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Sustainable Finance

sustainable-finance-ai.com/

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

CASE REPORT

Sustainable HSH Gold Trading

https://www.facebook.com/profile.php?id=61551738661431/

Read the Sustainable HSH Gold Trading report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

sustainablesse.co.uk (Clone of FCA Authorised Firm)

https://sustainablesse.co/

sustainablesse.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sutev AG

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

CASE REPORT

Suxxess FX Ltd

www.suxxessfx.com

Suxxess FX Ltd — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SUXXESSFX

https://www.suxxessfx.com/

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