Broker reports and regulator alerts

CASE REPORT

Transferop Payment Gateway Ltd (trading as Payop)

Transferop Payment Gateway Ltd (trading as Payop) — Monetary Authority of Singapore (Singapore).

CASE REPORT

Transgold Markets

transgoldmarkets.com

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

CASE REPORT

Transit

Transit — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Transition Ag

https://www.transition-ag.eu/

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

CASE REPORT

Transpacific Global Equities Ltd

Transpacific Global Equities Ltd — Securities and Futures Commission (Hong Kong).

CASE REPORT

Transparent Profits

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

CASE REPORT

Transpaxag

https://transpaxag.com/

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

CASE REPORT

TRANSWORLD ADVISORS LLC

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

CASE REPORT

Transxmarket

transxmarket.com

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

CASE REPORT

Tranzactionkapitalltd.co.za

https://tranzactionkapitalltd.co/

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

CASE REPORT

Tranziinternational

tranziinternational.com

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

CASE REPORT

Trassat

trassat.ca

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

CASE REPORT

Trasvilox

app-trasvilox.com

Trasvilox — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Tratonfinn

tratonfinn.com

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

CASE REPORT

Trautman Son’s Kapital

Trautman Son’s Kapital — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Travaxbt

https://travaxbt.com/

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

CASE REPORT

Trawut Luangsomboon

https://line.me/ti/p/DTjptBc2XS/

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

CASE REPORT

Traxprimeyield

CASE REPORT

TrayDai

https://traydai.org/

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

CASE REPORT

TRAYNOR ADVISORS LTDA

https://traynoradv.com/

TRAYNOR ADVISORS LTDA — Comisión Nacional de Valores (Argentina).

CASE REPORT

Traynoradv

https://traynoradv.com/

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

CASE REPORT

Traze (Imposter)

trazeltd.com

Traze (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

TRC

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

CASE REPORT

TRC Markets

TRC Markets — Financial Market Authority (Austria). Recorded classification: Other.