Broker reports and regulator alerts

CASE REPORT

Thebrokerscapital

thebrokerscapital.com

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

CASE REPORT

Thebtcpro

thebtcpro.com

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

CASE REPORT

Thebullsfx

https://thebullsfx.com/

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

CASE REPORT

thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)

thebusinessfinancecompanyltd.co.uk

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

CASE REPORT

Thebusinessicenter

thebusinessicenter.com

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

CASE REPORT

Thecapitalforexfx

thecapitalforexfx.com

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

CASE REPORT

Thecapitalgroups

https://thecapitalgroups.com/

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

CASE REPORT

Thecapitalholdings

thecapitalholdings.io

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

CASE REPORT

Thecapitalstocks

https://thecapitalstocks.com/

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

CASE REPORT

thecash flow

thecash flow — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Thecfglobal

thecfglobal.net

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

CASE REPORT

Thechange

https://thechange.bizintact.com//

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

CASE REPORT

Thecointradex

thecointradex.com

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

CASE REPORT

thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

https://thecommercialfinance.co/

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

CASE REPORT

Thecrypto Publictrade

thecrypto-publictrade.com

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

CASE REPORT

TheCryptoCode

www.thecryptocode.com

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

CASE REPORT

TheElitePrime Capital Group

theeliteprime-max.com

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

CASE REPORT

Theelitetradeltd

theelitetradeltd.com

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

CASE REPORT

TheEssentialsTrust

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

CASE REPORT

TheExcellFuture

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

CASE REPORT

TheExcellFuture (aka ThExcelFuture)

CASE REPORT

Thefarlimited

https://thefarlimited.com/

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

CASE REPORT

Thefbtc

thefbtc.com

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

CASE REPORT

Thefinancialig

thefinancialig.com

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