Broker reports and regulator alerts

CASE REPORT

BR Consulting Group Ltd

Read the BR Consulting Group Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Br Stone

br-stone.com

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

CASE REPORT

Bradford Securities LLC

bradfordsecuritiesllc.com/

Bradford Securities LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Bradford Venture Capital

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

CASE REPORT

Bradley & Nowell

bradleynowell.com

Bradley & Nowell — Securities and Exchange Commission (United States of America).

CASE REPORT

Bradley & Rogers

bradleyrogers.com

Bradley & Rogers — Securities and Exchange Commission (United States of America).

CASE REPORT

BRADLEY WOODS & ASSOCIATES LLC

BRADLEY WOODS & ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Brady & Bell Acquisition Ltd.

bradybellacq.com/

Brady & Bell Acquisition Ltd. — Securities and Exchange Commission (United States of America).

CASE REPORT

Bragacapital

https://bragacapital.com.mx/

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

CASE REPORT

Bragacapital Com

bragacapital-com.mx

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

CASE REPORT

Bragacapitalfx

https://bragacapitalfx.com/

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

CASE REPORT

Brain Project – NFT Presale

Brain Project – NFT Presale — Securities and Futures Commission (Hong Kong). Recorded classification: Other.

CASE REPORT

Brainsplan

https://brainsplan.com

Brainsplan — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

Braintrustfx

braintrustfx.net

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

CASE REPORT

BRAINVEST

https://www.brainvest.com.ua/

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

CASE REPORT

Brainwave Crypto

Brainwave Crypto — Monetary Authority of Singapore (Singapore).

CASE REPORT

Brainwavefortune

brainwavefortune.com

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

CASE REPORT

BRAISINVESTOPTION

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

CASE REPORT

Bramridge Trust

https://bramridge-trust.ca

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

CASE REPORT

Bramwell & Kent Consultants, LLC.

bramwellkent.com

Bramwell & Kent Consultants, LLC. — Securities and Exchange Commission (United States of America).

CASE REPORT

Branch Capital Ltd (Imposter)

branch-fx-one.com

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

CASE REPORT

Branch Forex

branch-forex.com

Branch Forex — 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.

CASE REPORT

Brand.Ohkajhu

https://www.facebook.com/BrandOhkajhu/

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

CASE REPORT

Brandbulktrade

https://brandbulktrade.org

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