Broker reports and regulator alerts

CASE REPORT

Barclaystrade

https://barclaystrade.com/

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

CASE REPORT

Barclaystraders

https://www.barclaystraders.com/

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

CASE REPORT

Bardinvests

Bardinvests — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BarePips FX

www.barepips.com

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

CASE REPORT

BARI MARKETS (

https://bari-m.com)/

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

CASE REPORT

Barindexfx

barindexfx.com

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

CASE REPORT

Baring Investments

CASE REPORT

Barings

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

CASE REPORT

Bariseau Capital Management (Clone of an EEA Authorised firm)

Bariseau Capital Management (Clone of an EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Barivex Union

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

CASE REPORT

Barker and Company Financial Services (clone of FCA authorised firm)

Barker and Company Financial Services (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Barkley Associates

Barkley Associates — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Barkley Capital

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

CASE REPORT

Barlow & Ramsey

Barlow & Ramsey — Monetary Authority of Singapore (Singapore).

CASE REPORT

BARNES AND HALE LAW GROUP

BARNES AND HALE LAW GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Baron Capital Partenaire (BCP) (Clone)

Baron Capital Partenaire (BCP) (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Baroneenterprise

https://baroneenterprise.io/

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

CASE REPORT

Baronprime

baronprime.com

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

CASE REPORT

Barons Capital Pte Ltd

Barons Capital Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Barons VC

Barons VC — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Baros and Ronaldo Associates

barosandronaldoassociates.com/

Baros and Ronaldo Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Barossa Wealthwick

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

CASE REPORT

Barossa Wealthwick Momentum Finspire

https://serenety.pro//

Read the Barossa Wealthwick Momentum Finspire report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Barox International

Baroxinternational.com

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