Broker reports and regulator alerts

CASE REPORT

Bhmmarket

https://www.bhmmarket.com/

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

CASE REPORT

Bhn Conseil

https://bhn-conseil.com/

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

CASE REPORT

Bhwmanagement

https://bhwmanagement.com/

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

CASE REPORT

Bi Finance

https://bi-finance.tech/

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

CASE REPORT

BI Pinnacle

https://bipinnacle.com/

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

CASE REPORT

bi-assest capital

bi-assestcapital.com

bi-assest capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BI.IN Trade Markets

https://bi.in/

BI.IN Trade Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bib (Imposter)

bibpd.cc/main.html

Bib (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Bibox

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

CASE REPORT

Bibox Singapore Pte. Ltd. (Bibox Exchange)

Bibox Singapore Pte. Ltd. (Bibox Exchange) — Monetary Authority of Singapore (Singapore).

CASE REPORT

Bibvip

bibvip.com

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

CASE REPORT

Bibx

https://bibx.xyz/

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

CASE REPORT

BIC Asset Management

BIC Asset Management — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BIC Markets

bicmarkets.com.kh

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

CASE REPORT

BICapital

bicapital.org

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

CASE REPORT

BICE CAPITAL

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

CASE REPORT

Bicester-Bot

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

CASE REPORT

BICLASSIC INVESTMENT

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

CASE REPORT

Biclassictrade Investmentpro

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

CASE REPORT

Biconomy

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

CASE REPORT

BICONOMY FX

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

CASE REPORT

BICONOMY FX MARKET EXCHANGE

https://biconomyfxmartxch.live/

BICONOMY FX MARKET EXCHANGE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Biconomy Ltd.

Biconomy Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bicore Mining

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