Broker reports and regulator alerts

CASE REPORT

Capital Letter Ltd

Capital Letter Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Capital Liquidity

https://capital-liquidity.com/

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

CASE REPORT

Capital LLC

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

CASE REPORT

Capital M & A

capitalmanda.com

Capital M & A — Securities and Exchange Commission (United States of America).

CASE REPORT

Capital Manage

capitalmanager.net;https:

Capital Manage — 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

Capital Managed Investments Ltd

https://capitalmanagedinvestmentsltd.com/

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

CASE REPORT

Capital Management

Capital Management — Monetary Authority of Singapore (Singapore).

CASE REPORT

Capital Management Asset Security Commission

cmasc.us/

Capital Management Asset Security Commission — Securities and Exchange Commission (United States of America).

CASE REPORT

Capital Management Group Australia Pty Ltd

https://capitalmanagementgroupaustralia.com/

Read the Capital Management Group Australia Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Capital Margin Trade

https://capitalmargintrade.com

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

CASE REPORT

CAPITAL MARKET CORP.

https://capitalmarketcorp.com/

CAPITAL MARKET CORP. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capital Market Portfolio

CASE REPORT

Capital Market Pro

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

CASE REPORT

Capital Market Reserve

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

CASE REPORT

Capital Market Search

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

CASE REPORT

Capital Markets

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

CASE REPORT

Capital Markets Investments Limited

Capital Markets Investments Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

Capital Markets Investments Pte Ltd

Capital Markets Investments Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Capital Markets London (clone of authorised firm)

Capital Markets London (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capital Markets trading as MarketCT (clone of a FCA authorised firm)

Capital Markets trading as MarketCT (clone of a FCA authorised firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

Capital Match Platform Pte Ltd

Capital Match Platform Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

CAPITAL MINING CRYPTO

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

CASE REPORT

Capital Nation Leasing and Credit Pte Ltd

Capital Nation Leasing and Credit Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ

https://dubai.platforms.app/

Read the CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ report for the recorded identity, website details and practical checks before responding to an investment approach.