Broker reports and regulator alerts

CASE REPORT

Capitalcore

capitalcore.com

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

CASE REPORT

Capitaldealhub

https://capitaldealhub.com/AI_app_es, digiteamagency.com/second-income//

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

CASE REPORT

Capitaldiscoveries

https://capitaldiscoveries.com/

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

CASE REPORT

Capitale Trade

https://e-trade.com/

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

CASE REPORT

Capitalegain

capitalegain.com

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

CASE REPORT

Capitalether

https://www.capitalether.com/

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

CASE REPORT

Capitalexpertlive

https://www.capitalexpertlive.com/

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

CASE REPORT

Capitalexpro

capitalexpro.co

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

CASE REPORT

CAPITALFINEXASSET

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

CASE REPORT

Capitalflow

capitaflow.online

Capitalflow — 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

Capitalforexplanet

capitalforexplanet.net

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

CASE REPORT

Capitalfunds

capitalfunds.co

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

CASE REPORT

Capitalfundsltd Investment Company

www.capitalfundsltd.com

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

CASE REPORT

capitalfx exchange

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

CASE REPORT

Capitalfxclub

capitalfxclub.com

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

CASE REPORT

Capitalfxinvestor

capitalfxinvestors.com/

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

CASE REPORT

Capitalfxm

capitalfxm.com

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

CASE REPORT

CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

CAPITALFXPLUS

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

CASE REPORT

Capitalfxs

CASE REPORT

Capitalfxtrades

capitalfxtrades.online

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

CASE REPORT

CapitalGainFX

CapitalGainFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capitalgates

capitalgates.io

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

CASE REPORT

Capitalgbp

https://capitalgbp.com/

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