Broker reports and regulator alerts

CASE REPORT

Vayekrav

https://vayekrav.org/

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

CASE REPORT

Vayu Financial Services

vayufx.com

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

CASE REPORT

VB-FX falsely claims to be associated with Advazo Ltd

VB-FX falsely claims to be associated with Advazo Ltd — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

VBIT Exchange

VBIT Exchange — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

VBM Capital Partners (Clone of EEA Authorised Firm)

VBM Capital Partners (Clone of EEA Authorised Firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

VC Spectra

https://vcspectra.io/

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

CASE REPORT

VCBFX

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

CASE REPORT

VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave

https://vcexin.com/

Read the VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

VCP Markets

CASE REPORT

VCPlus Limited

VCPlus Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

Vctfx

vctfx.com

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

CASE REPORT

VDK Belfast

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

CASE REPORT

VDK Belfast (Clone)

vdk-belfast.com

VDK Belfast (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

VEA Sp. z o.o.

VEA Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Vebson

CASE REPORT

Vechainfinance

https://vechainfinance.com/

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

CASE REPORT

Vecoglobal

vecoglobal.org

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

CASE REPORT

Vector Fin

vector-fin.com

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

CASE REPORT

VECTRADX

vectradx.com

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

CASE REPORT

Veeagain Enterprises

CASE REPORT

Vefag

https://vefag.org/

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

CASE REPORT

VEG OHKAJHU-Organic.

https://www.facebook.com/profile.php?id=61578053275605/

Read the VEG OHKAJHU-Organic. report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Vega Gainlux

vegagainlux.com

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

CASE REPORT

VEGA PLEDGE

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