Broker reports and regulator alerts

CASE REPORT

Avast Bank Ltd

avastbankld.com/home/

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

CASE REPORT

Avasunion

https://avasunion.com/

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

CASE REPORT

Avatrade

Avatrade — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Avatrade (Clone)

avatradeshow.com

Avatrade (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Avatradeez

https://avatradeez.com/

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

CASE REPORT

Avatradesgo

avatradesgo.com

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

CASE REPORT

Avatradeshow

https://avatradeshow.com/

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

CASE REPORT

avatradesinc.com.bucapitalpro.com

avatradesinc.com.bucapitalpro.com/

avatradesinc.com.bucapitalpro.com — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Avatradex

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

CASE REPORT

AVATRADING OPTIONS

CASE REPORT

Avatradingpro

avatradingpro.com

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

CASE REPORT

AvaxFX Markets

CASE REPORT

Avaxiuvulitis

https://avaxiuvulitis.com/

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

CASE REPORT

Avaxmarkets

https://avaxmarkets.com/

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

CASE REPORT

Avelis Group

https://www.avelis-group.de/

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

CASE REPORT

Avenir Epargne (clone of authorised firm)

Avenir Epargne (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Avenixio Invest

https://avenixio-invest.com/

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

CASE REPORT

Aventigo

https://aventigo.com/

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

CASE REPORT

Aventis Capital Trading

Aventis Capital Trading — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Aventis Capital Union Bank

aventiscapitalunion.com

Aventis Capital Union Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Aventor Partners

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

CASE REPORT

Aventus Consultancy LTD

CASE REPORT

AVENTUS-NOTCH

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

CASE REPORT

Avenue International Advisors LLC

Avenue International Advisors LLC — Monetary Authority of Singapore (Singapore).