Broker reports and regulator alerts

CASE REPORT

BWCinvest

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

CASE REPORT

Bwfx Capitaltrades

bwfx-capitaltrades.online

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

CASE REPORT

Bwgamonline

https://bwgamonline.com/

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

CASE REPORT

Bwgfnhk

https://bwgfnhk.com/

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

CASE REPORT

BWGMiner

bwgminer.com

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

CASE REPORT

BWGPAGE2

www.bwg.bettersclub.com

BWGPAGE2 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bwinternet

https://bwinternet.net/

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

CASE REPORT

BX Pulsetrades

bxpulsetrades.com

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

CASE REPORT

Bx Swiss

https://bx-swiss.net/

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

CASE REPORT

BX Trade

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

CASE REPORT

Bxcrypto Trading Investment Company

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

CASE REPORT

Bxswisslimited

https://bxswisslimited.com/

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

CASE REPORT

Bxventures

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

CASE REPORT

By Bitcoin EX

By Bitcoin EX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

By Mike

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

CASE REPORT

By Trend

by-trend.com

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

CASE REPORT

Byalpha

byalpha.org

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

CASE REPORT

Bybest Trades

CASE REPORT

Bybit

bybit.com

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

CASE REPORT

Bybit (Clone)

NULL

Bybit (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Bybit Fintech Limited

Bybit Fintech Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bybit Innovative

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

CASE REPORT

Bybit Vip

https://bybit-vip.cn/

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

CASE REPORT

Bybitexes

bybitexes.com

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