Broker reports and regulator alerts

CASE REPORT

Website and Line "LISTO PRO

https://listo.finance/h5/#/

Website and Line "LISTO PRO — Securities and Exchange Commission (Thailand). Recorded classification: Other.

CASE REPORT

Website and Line "TDXM PRO

www.tdgroupthai.com

Website and Line "TDXM PRO — Securities and Exchange Commission (Thailand). Recorded classification: Other.

CASE REPORT

website coinfxhub.com

https://coinfxhub.com/

website coinfxhub.com — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Website Falsely Impersonates Kane LPI Solutions Limited

Read the Website Falsely Impersonates Kane LPI Solutions Limited report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Website scam warning for blackwood-investment.com

https://blackwood-investment.com/

Website scam warning for blackwood-investment.com — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

website Valemorelimited

website Valemorelimited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

website www. oceangroupcapital.co.ok

https://oceangroupcapital.co/

website www. oceangroupcapital.co.ok — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Website, Application and Line "FIRE-UP

https://fireup-th.com/#nav

Website, Application and Line "FIRE-UP — Securities and Exchange Commission (Thailand). Recorded classification: Other.

CASE REPORT

website/application "Stock Talk Thailand

https://cstsecurities.com//

Read the website/application "Stock Talk Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

websites using ACF logo

websites using ACF logo — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Registered/Licensed entity impersonators|Regulator/Government impersonators.

CASE REPORT

WEBSTAR TRADING Ltd

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

CASE REPORT

Webster Acquisitions/London

Webster Acquisitions/London — Monetary Authority of Singapore (Singapore).

CASE REPORT

Websteroptions

websteroptions.com

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

CASE REPORT

WebTrader

https://web-trader.live/#/

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

CASE REPORT

WEBTRADER.ATRADESOLUTIONS.COM

https://webtrader.at/

WEBTRADER.ATRADESOLUTIONS.COM — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Webtrader1

https://webtrader1.ifctgroup.org/

Read the Webtrader1 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Webull Investing (cloned firm)

Read the Webull Investing (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

WEBULL Investment Advisors (HK) Ltd

WEBULL Investment Advisors (HK) Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

WEBULL-FX-TRADING

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

CASE REPORT

Webullforex

webullforex.com

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

CASE REPORT

Webullhk

https://webullhk.net/

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

CASE REPORT

Webwave Digital Trading

webwavedigitaltrading.com

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

CASE REPORT

WECAUTO

WECAUTO — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Wedgwood Consultancy Services

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