CASE REPORT
Xelon
xelon.run
Xelon — 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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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.
38,180 reports · Page 1564 of 1,591
CASE REPORT
Xemanage
https://www.xemanage.com/bitcoinstorm/
Read the Xemanage report for the recorded identity, website details and practical checks before responding to an investment approach.
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xemifx-markets ltd
xemifx-markets.com
xemifx-markets ltd — 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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Xemifxmarkets
xemifxmarkets.net
Read the Xemifxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Xemnode (Imposter)
zrxnode.org/main.html?
Xemnode (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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Xenith Capitals
Xenith Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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xenithtrd.top
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XenitMarkets
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Xenocapital
xenocapital.io
Read the Xenocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
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Xenon Capitals
xenoncapitalsmarket.ltd
Read the Xenon Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
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XENONPIPS TRADE
XENONPIPS TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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XenovixTrader 6.3 Edge
XenovixTrader 6.3 Edge — Financial Market Authority (Austria). Recorded classification: Other.
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Xenteliainvest
www.xenteliainvestapp.com
Xenteliainvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Xeodis
xeodis.com
Xeodis — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
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Xeohandel
xeohandel.com
Read the Xeohandel report for the recorded identity, website details and practical checks before responding to an investment approach.
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Xeonfx
xeonfx.com
Read the Xeonfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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XeonFx
https://xeonfx.pro/
Read the XeonFx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Xera (
https://xera.pro/
Read the Xera ( report for the recorded identity, website details and practical checks before responding to an investment approach.
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XEROTACO
www.xerotaco.com
XEROTACO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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XesniperCapital
https://xesnipercapital.com
XesniperCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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XEUS FINANCE
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Xevago
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Xexbit
Xexbit — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Xexdex
xexdex.com
Xexdex — 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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