Broker reports and regulator alerts

CASE REPORT

Swizzgreenassets

https://swizzgreenassets.com/

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

CASE REPORT

Swizzinvestmentoption

swizzinvestmentoption.live

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

CASE REPORT

SWIZZINVESTMENTOPTIONS

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

CASE REPORT

SWK Invest

SWK Invest — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sword Capital

sword-capital.com

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

CASE REPORT

Sword Capital Financial Brokerage Company

Sword Capital Financial Brokerage Company — Capital Markets Authority (Kuwait). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Swordfish Financial

Swordfish Financial — Securities and Futures Commission (Hong Kong).

CASE REPORT

swqt-usex.com swqt-usex

https://swqt-usex.com/

Read the swqt-usex.com swqt-usex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swych CORP

Swych CORP — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sxhjas

sxhjas.com

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

CASE REPORT

Syarikat Future Pelaburan

Syarikat Future Pelaburan — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Syarikat Halal Invest (Halal Invest)

Syarikat Halal Invest (Halal Invest) — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Syarikat Tiens Syariah

Syarikat Tiens Syariah — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Sybbex Limited

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

CASE REPORT

Sydney Capital Investment Platform

https://6.sydneycapitalinvest.com.au/

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

CASE REPORT

Sydney FX Io

sydney-fx-io.https

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

CASE REPORT

SydneyFX

sydney-fx.io;https:

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

CASE REPORT

SydneyFX Sydney FX

https://sfx-webtrader.io/

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

CASE REPORT

Syeti

syeti.org

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

CASE REPORT

Sylwester Kąkolewski

Sylwester Kąkolewski — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Sylwia Borucka-Kazmierczak Olimpus

Sylwia Borucka-Kazmierczak Olimpus — Polish Financial Supervision Authority (Poland).

CASE REPORT

SYM Co., Ltd

SYM Co., Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Sync FX

sync-fx.com

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

CASE REPORT

Synchrotradeoptions

synchrotradeoptions.online

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