Broker reports and regulator alerts

CASE REPORT

Avnerfx

avnerfx.com

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

CASE REPORT

Avo Investing Ltd

CASE REPORT

Avon Equities

CASE REPORT

Avondale ICAV (CLONE)

Avondale ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Avora Markets

CASE REPORT

Avorak

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

CASE REPORT

Avorcapitaltrade

avorcapitaltrade.com

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

CASE REPORT

Avsbrokers

avsbrokers.com

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

CASE REPORT

Avtara Global Markets

avtaraglobal.com

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

CASE REPORT

AVX Traders

CASE REPORT

Avxbroker

avxbroker.com

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

CASE REPORT

AW MARKETS UK Limited/AW Markets

AW MARKETS UK Limited/AW Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Awardcapital-funds (Imposter)

awardcapital-funds.com/

Awardcapital-funds (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Awelefortunefoundry

awelefortunefoundry.com

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

CASE REPORT

Awesome Trader

awesome-trader.com

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

CASE REPORT

Awfxbank

awfxbank.com

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

CASE REPORT

Awhina Financial

https://awhinacapital.com/

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

CASE REPORT

awkrtrades

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

CASE REPORT

AWM Global Pro

awmglobalpro.com

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

CASE REPORT

AWM Services AWM

https://awm-services.com/

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

CASE REPORT

Awmarkets

awmarkets.com

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

CASE REPORT

Awraq

awraq.com

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

CASE REPORT

AX Escrow Limited (UK)

AX Escrow Limited (UK) — Monetary Authority of Singapore (Singapore).

CASE REPORT

AX Holdings Limited

AX Holdings Limited — Monetary Authority of Singapore (Singapore).