Broker reports and regulator alerts

CASE REPORT

Azaforex

azaforex.com

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

CASE REPORT

Azaliumbit

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

CASE REPORT

Azalybit

https://azalybit.com/

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

CASE REPORT

Azbinary

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

CASE REPORT

Azbit

https://azbit.com/

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

CASE REPORT

Azeta SA

https://azeta-sa.com/

Azeta SA — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Azimuthtrade

azimuthtrade.ltd

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

CASE REPORT

Azioni Assets Management

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

CASE REPORT

Aziovale

https://fintrendtrackerq.info

Aziovale — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AZOptions (Clone of FCA Authorised Firm)

AZOptions (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Azqira

https://azqira.com/

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

CASE REPORT

Aztecgroup

aztecgroup.cfd

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

CASE REPORT

Aztrading-Group

https://www.aztrading-group.com

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

CASE REPORT

Aztrading24

aztrading24.com

Read the Aztrading24 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

aztrading24.com (Clone of FCA Authorised Firm)

https://aztrading24.com/

aztrading24.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AZUL INVEST

https://azulinv.com

AZUL INVEST — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Azura Ag

https://azura-ag.com//

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

CASE REPORT

Azura Cap

azura-cap.net

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

CASE REPORT

Azura Cap

https://azura-cap.net/

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

CASE REPORT

Azura Futures and Currencies

Azura Futures and Currencies — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Azuraswiss

https://azuraswiss.org/

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

CASE REPORT

AZURE PARTNERSHIP FX

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

CASE REPORT

Azurexchange

azurexchange.com

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

CASE REPORT

Azynthel

azynthel.net

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