Broker reports and regulator alerts

CASE REPORT

Blake Morgan Financials

blake-morgan.com/

Blake Morgan Financials — Securities and Exchange Commission (United States of America).

CASE REPORT

Blanc and Beaufort Brokerage

Blanc and Beaufort Brokerage — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Blanc Invest

https://www.blancinvest.online

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

CASE REPORT

Blane and Blanchett

Blane and Blanchett — Monetary Authority of Singapore (Singapore).

CASE REPORT

Blantomic

blantomic.com

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

CASE REPORT

Blast Drop MRKT

Blast Drop MRKT — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Blasterix

blasterix.com

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

CASE REPORT

Blauer Aufstieg, Tiefe Strömung

Read the Blauer Aufstieg, Tiefe Strömung report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Blauwal Securities

pc.blauwalfx.com

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

CASE REPORT

Blaxton

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

CASE REPORT

BLAZE ASSET MANAGEMENT

https://www.blazeassetmgt.com

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

CASE REPORT

Blazemarkets

blazemarkets.com

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

CASE REPORT

Blazerusholdings

https://www.blazerusholdings.com/

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

CASE REPORT

BlazeRusHoldings Blazerush Holdings

https://blazerusholdings.com/

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

CASE REPORT

Bldn Financing

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

CASE REPORT

Bleaxmond

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

CASE REPORT

Bleaxmond a trading style of Alephlink Solutions Limited

Bleaxmond a trading style of Alephlink Solutions Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BLENDFX TRADE

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

CASE REPORT

blendloans.co.uk (Clone of FCA authorised firm)

blendloans.co.uk

blendloans.co.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Blessing Service

Blessing Service — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BLF Kapital Kredit Group

Read the BLF Kapital Kredit Group report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Blfund Eco

https://www.blfund-eco.com/

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

CASE REPORT

BLG Finance (Imposter)

blackbullfxltd.com

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

CASE REPORT

BLG pro

blgpro.com;https:

BLG pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.