Broker reports and regulator alerts

CASE REPORT

Cann Symonds Dayn

https://www.facebook.com/profile.php?id=61552655556226/

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

CASE REPORT

Cannar Invests

https://cannarinvests.com/

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

CASE REPORT

Cannerald AG

Cannerald AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cannon Corporate Consultants

cannoncorporateconsultants.com

Cannon Corporate Consultants — Securities and Exchange Commission (United States of America).

CASE REPORT

Cano Limited

Cano Limited — Gibraltar Financial Services Commission (Gibraltar). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Canox Investments Limited

Canox Investments Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cantata Equity Management

cantataem.com

Cantata Equity Management — Securities and Exchange Commission (United States of America).

CASE REPORT

Canton Securities Geneva AG

Canton Securities Geneva AG — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Cantor Fitzgerald Ireland Limited (CLONE)

Cantor Fitzgerald Ireland Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

CanWealth

https://canwealth.net

CanWealth — Financial Conduct Authority (United Kingdom).

CASE REPORT

Canyon International HK

Canyon International HK — Australian Securities and Investments Commission (Australia).

CASE REPORT

Canztrades

https://canztrades.com/

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

CASE REPORT

Cap De France

https://cap-de-france.com/

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

CASE REPORT

CAP Group Ltd.

CAP Group Ltd. — Financial Market Authority (Austria).

CASE REPORT

Cap International

https://cap-international.co/

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

CASE REPORT

Cap Investment

https://www.cap-investment.com/

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

CASE REPORT

Cap Masters

cap-masters.com

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

CASE REPORT

Cap Traders

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

CASE REPORT

Cap10 Wallet

CASE REPORT

Cap24Trade

Cap24Trade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capagro Patrimoine

https://capagro-patrimoine.com/

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

CASE REPORT

Capartners

capartners.ltd

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

CASE REPORT

Capcointraders

capcointraders.com

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

CASE REPORT

CapCorp Ltd (“FX Crypto Club”)

CapCorp Ltd (“FX Crypto Club”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.