CASE REPORT
STEVEN STORCH • REPORT LIBRARY
Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,182 reports · Page 1561 of 1,591
CASE REPORT
X Tidexweb
https://x-tidexweb.com/
Read the X Tidexweb report for the recorded identity, website details and practical checks before responding to an investment approach.
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X Trade Grok 8.1 Flex
Read the X Trade Grok 8.1 Flex report for the recorded identity, website details and practical checks before responding to an investment approach.
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X Trade Grok 9.1 Nova
Read the X Trade Grok 9.1 Nova report for the recorded identity, website details and practical checks before responding to an investment approach.
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X Tradebrokers
x-tradebrokers.com
Read the X Tradebrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
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X Trading GlobalOptions
www.x-tradeglobaloption.com
X Trading GlobalOptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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X-Bingx
X-Bingx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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X-Clarity
www.xclarity.com
X-Clarity — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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X-Clarity Invest
X-Clarity Invest — Financial Market Authority (Austria). Recorded classification: Other.
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X-Clearing Corporation
xclr.com/
X-Clearing Corporation — Securities and Exchange Commission (United States of America).
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X-Finance Corp.
X-Finance Corp. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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X-TECH
X-TECH — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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X1 Manchester Waters
X1 Manchester Waters — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
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X1 Michigan Towers
X1 Michigan Towers — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
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X100 INVEST
X100 INVEST — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
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x8r
https://www.instagram.com/6lrh?igsh=MWdubXJ1YzF6cml4Yw==
x8r — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Xacemarkets
xacemarkets.com
Read the Xacemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Xaebits
xaebits.com
Xaebits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Xaedex
xaedex.com
Xaedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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XAI Trading Platform
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Xaindex
Xaindex — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
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Xaloryx Nexus
nexusxaloryx.com
Xaloryx Nexus — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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XAU Club International Trade
https://www.facebook.com/profile.php?id=61550327610454/
Read the XAU Club International Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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XauPipsMarket
xaupipsmarket.com
XauPipsMarket — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
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