Broker reports and regulator alerts

CASE REPORT

Bridgetrustcap

bridgetrustcap.org

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

CASE REPORT

Bridgeward AG

Bridgeward AG — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Bridgewave Capital

https://bridgewavecapital.com/

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

CASE REPORT

Bridgewell Holdings

https://bridgewellholdings.co/

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

CASE REPORT

Brieftrader

brieftrader.com

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

CASE REPORT

BRIGHT FUTURE-GROWTHS

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

CASE REPORT

Bright Group Llc BrokerCreditServiceLtd.net

https://brokercreditserviceltd.net/

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

CASE REPORT

Bright Investments

https://bright-investments.com/

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

CASE REPORT

Bright Loans UK Ltd (Clone of FCA Authorised Firm)

Bright Loans UK Ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bright Securities

https://bright-securities.com/

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

CASE REPORT

Bright Space LTD

Bright Space LTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Bright Stream Capital Management Limited

bscapm.com

Bright Stream Capital Management Limited — 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

Bright Water Investments AG in Liquidation

www.bw-investments.eu

Bright Water Investments AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

Bright Way Asset Management

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

CASE REPORT

Bright Year Consultants

brightyearconsultants.com

Bright Year Consultants — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Brighten Forex (Imposter) DBG MARKETS (Imposter)

https://branctrade.com/

Read the Brighten Forex (Imposter) DBG MARKETS (Imposter) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Brighten Markets

CASE REPORT

BrighterTrade

BrighterTrade — Monetary Authority of Singapore (Singapore).

CASE REPORT

Brightfinance

brightfinance.co

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

CASE REPORT

Brightfinancialgp

https://brightfinancialgp.com/

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

CASE REPORT

Brightfngphk

https://brightfngphk.com/

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

CASE REPORT

Brightfoxcapital

CASE REPORT

BrightFundForex

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

CASE REPORT

Brightfxtrading

brightfxtrading.online

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