Broker reports and regulator alerts

CASE REPORT

Verity Transfer Inc.

veritytransfer.com/

Verity Transfer Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Verizun

https://www.verizun.com

Verizun — Financial Conduct Authority (United Kingdom).

CASE REPORT

vermilion group

https://www.kaigai-toushi.biz/

vermilion group — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Verminiferous

https://verminiferous.com/

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

CASE REPORT

Vermögens Pilot

Vermögens Pilot — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

vermögens-center.com

www.vermögens-center.com

vermögens-center.com — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

Verner Investissements Exane

https://www.verner-investissements-exane.com/

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

CASE REPORT

Vernier Capital Advisors (Europe) Ltd - Clone

Vernier Capital Advisors (Europe) Ltd - Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Verniercapitaladvisors

verniercapitaladvisors.com

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

CASE REPORT

Veroford

veroford.com

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

CASE REPORT

VEROGREATNEST

https://://www.verogreatnest.com

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

CASE REPORT

Verrazzano Capital/ Verrazzano UK (Clone of FCA firm)

Verrazzano Capital/ Verrazzano UK (Clone of FCA firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

Versamind

https://versamind.io

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

CASE REPORT

Verse Corp Network

https://verse-corp-network.com/

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

CASE REPORT

Versus Trade

https://versus.trade/

Versus Trade — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Versus Wealth Management, SARL, Sucursal en España

Versus Wealth Management, SARL, Sucursal en España — Comisión Nacional del Mercado de Valores (Spain).

CASE REPORT

VERTEMASSET MANAGEMENT

https://vertemassetmanagement.com/

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

CASE REPORT

VERTEX

https://www.vertexprime.org/

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

CASE REPORT

Vertex Capital Alliance

https://vertexcapitalalliance.com

Vertex Capital Alliance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Vertex Capital Pro

vertexcapitalpro.com

Vertex Capital Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

VERTEX DIGITAL

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

CASE REPORT

Vertex Digital Capital

vertexdigitalcapital.pro

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

CASE REPORT

VERTEX FINANCIAL ESTATES

https://vertexfinancialestates.org/

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

CASE REPORT

Vertex Global

vertexglobals.com

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