CASE REPORT
The Bond People
The Bond People — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,272 reports · Page 1381 of 1,595
CASE REPORT
the Bonds Company
the Bonds Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Bottled Wealth Holdings
The Bottled Wealth Holdings — Monetary Authority of Singapore (Singapore).
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The Buying and Selling of Gold
https://www.facebook.com/profile.php?id=100090496154849/
Read the The Buying and Selling of Gold report for the recorded identity, website details and practical checks before responding to an investment approach.
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The Calm Investor
https://www.facebook.com/profile.php?id=61550710903268/
Read the The Calm Investor report for the recorded identity, website details and practical checks before responding to an investment approach.
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The Capital Holding Llc and FX Publications Inc
Read the The Capital Holding Llc and FX Publications Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
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The Capital Holdings
The Capital Holdings — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Century Gold/TheCenturyGold
The Century Gold/TheCenturyGold — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The CF Global Trading (clone)
The CF Global Trading (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Citizen National Online Bank
The Citizen National Online Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Column Capital Partners
columncp.com/
The Column Capital Partners — Securities and Exchange Commission (United States of America).
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The CR Sports Consulting GmbH
The CR Sports Consulting GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Credit Hospital
The Credit Hospital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Crowne Registry
thecrowneregistry.com/
The Crowne Registry — Securities and Exchange Commission (United States of America).
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The Crypto Investment Lab Ltd
The Crypto Investment Lab Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Cryptoverse
The Cryptoverse — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Cube Fund EU
The Cube Fund EU — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Danish Financial Supervisory Authority (DFSA) warns against
https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-finswift-text-inc/
Read the The Danish Financial Supervisory Authority (DFSA) warns against report for the recorded identity, website details and practical checks before responding to an investment approach.
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The Debt Advice
https://thedebtadvice.co/
Read the The Debt Advice report for the recorded identity, website details and practical checks before responding to an investment approach.
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The Development Bank UK
https://www.developmentbankuk.com
The Development Bank UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Easy Loans
The Easy Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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The Element
The Element — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
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The Emerald Fund ICAV (Clone
The Emerald Fund ICAV (Clone — Central Bank of Ireland (Ireland). Recorded classification: Other.
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The Energy Business
https://www.facebook.com/profile.php?id=100091795056566/
Read the The Energy Business report for the recorded identity, website details and practical checks before responding to an investment approach.
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