Broker reports and regulator alerts

CASE REPORT

Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")

https://jp.cookpcapital.com/?code=6

Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “BNP Paribas

Read the Unknown (Misrepresentation of the trade name, such as “BNP Paribas report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)

https://www.cantorfitzgeraldjp.com/

Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)

https://www.cimvispor.com/#/pages/logon

Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “ECP Management

https://www.ecpnbsxs.com/#/pages/register/

Read the Unknown (Misrepresentation of the trade name, such as “ECP Management report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)

https://www.harringtoncooper.jp/

Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “Headlands

Read the Unknown (Misrepresentation of the trade name, such as “Headlands report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)

Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)

https://laureladvisoryjp.com/index.html

Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of the trade name, such as “Viking Global

Read the Unknown (Misrepresentation of the trade name, such as “Viking Global report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.")

Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unknown (Misrepresentation of trade name, such as "Wells Fargo

https://wfsjit.co/main.html#//

Read the Unknown (Misrepresentation of trade name, such as "Wells Fargo report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unknown Unknown (Misrepresentation of the trade name, such as “New

Read the Unknown Unknown (Misrepresentation of the trade name, such as “New report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unlimit Capital

CASE REPORT

Unlimited Forex Goals

https://www.unlimitedforexgoals.com

Unlimited Forex Goals — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

CASE REPORT

Unlimited Fx Invest

CASE REPORT

Unlimited-Alliance (Imposter)

unlimited-alliance.com/

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

CASE REPORT

Unlimitedcapital

unlimitedcapital.online

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

CASE REPORT

UnlimitedFX

CASE REPORT

Unlimitedstocktrade

unlimitedstocktrade.com

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

CASE REPORT

Unlimitedworldwidewinningplatform

unlimitedworldwidewinningplatform.com

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

CASE REPORT

Unocalgroup

unocalgroup.com

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

CASE REPORT

Unocoin

unocoin.de

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

CASE REPORT

Unocoins

https://unocoins.net/

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