Broker reports and regulator alerts

CASE REPORT

VELORIUM CAPITAL

https://veloriumcap.live/

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

CASE REPORT

Veloryx Nexorin

veloryxnexorinofficial.com

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

CASE REPORT

Velosfund

velosfund.com

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

CASE REPORT

Velosir

https://www.velo-sir.com/

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

CASE REPORT

VELOXTRADES

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

CASE REPORT

VELTIMO-AI

https://veltimo-ai.com/

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

CASE REPORT

Veltnel

veltnel.com

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

CASE REPORT

Veltris Capital

Veltris Capital — Financial Market Authority (Austria).

CASE REPORT

Veltrix Ai

https://veltrix-ai.com/fr/

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

CASE REPORT

Veltrix Markets

https://veltrixmarket.io//

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

CASE REPORT

Veltrixmax-invest.com Ayquozeber.com

https://veltrixmax-invest.com/

Read the Veltrixmax-invest.com Ayquozeber.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

VENATRIXTRADER

https://venatrixtrader.com/

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

CASE REPORT

Venax

https://venax.org/

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

CASE REPORT

Vendigital

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

CASE REPORT

Vendigital LTD

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

CASE REPORT

Vendome Asset Management (clone of FCA authorised firm)

Vendome Asset Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Vendome Logistique

https://vendome-logistique.com/

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

CASE REPORT

VENDOR INVESTMENT GROUP

VENDOR INVESTMENT GROUP — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Venfico

https://venfico.com/

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

CASE REPORT

Vénitance

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

CASE REPORT

VENIXOR TRADER PEAK

https://venixortraderpeak.net/

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

CASE REPORT

Venomill

https://venomill.com/

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

CASE REPORT

Venotrade Investment (Europe) Ltd

Venotrade Investment (Europe) Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Venrex Investment Management

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