CASE REPORT
A One Finance
A One Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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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.
38,164 reports · Page 17 of 1,591
CASE REPORT
A Telegram account identified as “MBUS exchange”
A Telegram account identified as “MBUS exchange” — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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A Trade
a-trade.com
Read the A Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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A Trade-Pro
A Trade-Pro — Securities Commission (Malaysia). Recorded classification: Other.
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A Xcapital
a-xcapital.com
Read the A Xcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
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A-LISTEARNERS
A-LISTEARNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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A-T-em broker
A-T-em broker — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
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a.bergeot@aa-isolutions.com
https://a.bergeot@aa-isolutions.com/
Read the a.bergeot@aa-isolutions.com report for the recorded identity, website details and practical checks before responding to an investment approach.
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A.F. Nominees Limited (the impersonating entity)
A.F. Nominees Limited (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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A.I.M. Corporation Limited
A.I.M. Corporation Limited — Australian Securities and Investments Commission (Australia).
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A.R.T Escrow
Read the A.R.T Escrow report for the recorded identity, website details and practical checks before responding to an investment approach.
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A.S.K. Services
askservicesintl.com
Read the A.S.K. Services report for the recorded identity, website details and practical checks before responding to an investment approach.
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A.W. Burns Investment Corporation
A.W. Burns Investment Corporation — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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A&A Blockchain Technology Innovation Pte Ltd
A&A Blockchain Technology Innovation Pte Ltd — Monetary Authority of Singapore (Singapore).
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A&G Consultants
agcslt.com/
A&G Consultants — Securities and Exchange Commission (United States of America).
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A101 Blue Chip Investments
A101 Blue Chip Investments — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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A1Bitminers
A1Bitminers — Central Bank of Ireland (Ireland). Recorded classification: Other.
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A1fx
a1fx.com
Read the A1fx report for the recorded identity, website details and practical checks before responding to an investment approach.
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A1fxtrades
a1fxtrades.net
Read the A1fxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
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A2 Capital Appreciation Plan (999)
A2 Capital Appreciation Plan (999) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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A2 Capital Appreciation Plan-81
A2 Capital Appreciation Plan-81 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
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A2A Capital Management Pte Ltd
A2A Capital Management Pte Ltd — Monetary Authority of Singapore (Singapore).
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A2B FX STRATEGY LIMITED
A2B FX STRATEGY LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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A2BFX
a2bfx.io
Read the A2BFX report for the recorded identity, website details and practical checks before responding to an investment approach.
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