Broker reports and regulator alerts

CASE REPORT

BDIKA Sp. z o.o.

BDIKA Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

BDIMarkets

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

CASE REPORT

Bdkcapital

https://bdkcapital.fr//

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

CASE REPORT

Bdkmanagement

https://bdkmanagement.com/

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

CASE REPORT

Bdm Investments

https://bdm-investments.uk/

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

CASE REPORT

bdm-investments.uk (Clone of FCA Authorised Firm)

https://bdm-investments.uk/

bdm-investments.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BDS

www.km.bdswiss.com

BDS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BDS FX

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

CASE REPORT

BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC

BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BDS LTD.Seychelles

https://ltd.se/

BDS LTD.Seychelles — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BDS Markets

BDS Markets — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BDSU EX GLOBAL LIMITED

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

CASE REPORT

Bdsu FX Com

bdsu-fx-com.https

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

CASE REPORT

BDSwiss

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

CASE REPORT

BDT & COMPANY EUROPE GMBH (CLONE)

BDT & COMPANY EUROPE GMBH (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bdt Company

https://www.bdt-company.com/

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

CASE REPORT

BDVEST SITE

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

CASE REPORT

Bdvinvestfx

https://bdvinvestfx.com/

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

CASE REPORT

Bdvmarkets

https://bdvmarkets.com/

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

CASE REPORT

BE Factor

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

CASE REPORT

Be Organic from Farm

https://www.facebook.com/profile.php?id=100089841522363/

Read the Be Organic from Farm report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Be Organic from Farm to Table

https://www.facebook.com/profile.php?id=61583810126305/

Read the Be Organic from Farm to Table report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Be Prime Broker

CASE REPORT

Be Profit

be-profit.com

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