Broker reports and regulator alerts

CASE REPORT

Valens FX

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

CASE REPORT

Valepointmining

https://www.valepointmining.com/

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

CASE REPORT

Valeriacapital

valeriacapital.com

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

CASE REPORT

Valeridge Talnix

valeridge-talnix.com/

Valeridge Talnix — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

VALERZA S.A.

VALERZA S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

valetax

https://ma.valetaxintl.com/guest/registration

valetax — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Valeur Finorix

valeur-finorix.com/

Valeur Finorix — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Valextrade

valextrade.pro

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

CASE REPORT

Valhadex

valhadex.com

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

CASE REPORT

Valiantmarkets

valiantmarkets.com

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

CASE REPORT

Valid Fx Trading

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

CASE REPORT

Valid-frx Limited

https://www.valid-frxlimited.com/

Read the Valid-frx Limited report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

validation@bitstack.it.com

https://validation@bitstack.it.com/

Read the validation@bitstack.it.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Validtrades

validtrades.com

Validtrades — Securities and Exchange Commission (United States of America).

CASE REPORT

VALITRAX

https://valitrax.co/

VALITRAX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Valizerfxtrading

valizerfxtrading.com

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

CASE REPORT

Vallay Finance

CASE REPORT

Valley Equity Management

valleyequitymgt.com

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

CASE REPORT

Valley Exy

CASE REPORT

Valleys Finance Limited (clone of authorised firm)

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

CASE REPORT

ValonixTrader

https://valonixtrader.net/

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

CASE REPORT

Valor Traders

valor-traders.com

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

CASE REPORT

Valoranco

https://valoranco.com

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

CASE REPORT

Valoraqx

www.valoraqx.com

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