Broker reports and regulator alerts

CASE REPORT

BRIDGE CAPITAL X

BRIDGE CAPITAL X — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bridge Invest Market

CASE REPORT

Bridge Lenders

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

CASE REPORT

Bridge Option

bridge-option.com

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

CASE REPORT

Bridge Road Capital Management

Bridge Road Capital Management — Central Bank of Ireland (Ireland).

CASE REPORT

Bridge Stone Holding Bridgestone Holdings

https://bridgestoneholding.com/

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

CASE REPORT

Bridge Stone Holdings Dimark Network

https://businessboundlogistics.online//

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

CASE REPORT

Bridge Trust Capital UK

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

CASE REPORT

Bridge Trust Finance – Suspected scam, fake certificates

Bridge Trust Finance – Suspected scam, fake certificates — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bridge Water Banking

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

CASE REPORT

Bridge.4 Janina Niedźwiedź-Gliniecka

Bridge.4 Janina Niedźwiedź-Gliniecka — Polish Financial Supervision Authority (Poland).

CASE REPORT

BridgeBond Securities

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

CASE REPORT

Bridgecapitalslp

https://bridgecapitalslp.com/

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

CASE REPORT

bridgefinance.org (Clone of FCA authorised firm)

https://bridgefinance.org/

bridgefinance.org (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BRIDGEFUND

BRIDGEFUND — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bridgegatecapital

bridgegatecapital.net

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

CASE REPORT

Bridgemarkets

bridgemarkets.eu

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

CASE REPORT

Bridgemont Equity BEquity Group

https://bridgemontequity.com/

Read the Bridgemont Equity BEquity Group report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

BRIDGEPOINT MANAGEMENT GROUP LLC

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

CASE REPORT

Bridger Group

bridger-group.org

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

CASE REPORT

Bridgerock

bridgerock.ai

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

CASE REPORT

Bridgesinsuranceservices

https://Bridgesinsuranceservices.com/

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

CASE REPORT

Bridgestone Trading Ltd

Bridgestone Trading Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Bridgestonelimited

https://bridgestonelimited.com/

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