Broker reports and regulator alerts

CASE REPORT

Blumanstock

https://blumanstock.com/

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

CASE REPORT

Blumanstock Limited

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

CASE REPORT

BlumBerg

CASE REPORT

Blumbergtrade

https://blumbergtrade.com/

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

CASE REPORT

BluVox

bluvoxmarkets.com

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

CASE REPORT

Bluzor

bluzcruz.com/main.html?#/

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

CASE REPORT

Blvck network

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

CASE REPORT

BLX Invest

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

CASE REPORT

BLX Markets

blxmarkets.com

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

CASE REPORT

BLYSS DAO

https://www.blyss.love

BLYSS DAO — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Blyxultra

blyxultra.com

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

CASE REPORT

Bm Holdings

https://bm-holdings.co/

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

CASE REPORT

Bma Bm

https://bma-bm.com/

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

CASE REPORT

BMA CAPITAL

BMA CAPITAL — Bermuda Monetary Authority (Bermuda).

CASE REPORT

BMB CRYPTOCURRENCY LLC

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

CASE REPORT

BMEBEX

CASE REPORT

Bmecsol

bmecsol.com

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

CASE REPORT

Bmfpatrimoine

https://bmfpatrimoine.com/

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

CASE REPORT

BMG Capitals

bmgcapitals.com

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

CASE REPORT

BMG Crypto

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

CASE REPORT

BMG CryptoGroup Limited

BMG CryptoGroup Limited — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BMG Nymsis Digital

https://bmg.nimsys.digital/

BMG Nymsis Digital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

BMI MARKETS SERVICE LIMITED/ BMI MARKETS

BMI MARKETS SERVICE LIMITED/ BMI MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BMiner Capital Management

BMiner Capital Management — Securities Commission (Malaysia). Recorded classification: Other.