Broker reports and regulator alerts

CASE REPORT

Capway Forexinvestment

capway-forexinvestment.com

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

CASE REPORT

Carasset

https://carasset.com/

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

CASE REPORT

Caravelle Investments

https://caravelle-investments.com/

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

CASE REPORT

Caraxfx

caraxfx.com

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

CASE REPORT

Carboncapitalfx

carboncapitalfx.com

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

CASE REPORT

Carbonpro

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

CASE REPORT

Cardano Capital

cardano-capital.de

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

CASE REPORT

Cardiff Markets

cardiff-markets.com

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

CASE REPORT

CARDIFF SAVINGS PLC

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

CASE REPORT

Cardinal Holdings Limited

Cardinal Holdings Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cardinalfx

https://cardinalfx.trade/

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

CASE REPORT

Cardinalholdingsltd

https://cardinalholdingsltd.com/

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

CASE REPORT

Cardone Trading Option Limited

cardonetradingoption.com

Cardone Trading Option Limited — Securities and Exchange Commission (United States of America).

CASE REPORT

CareLineCrew (Clone of FCA authorised firm)

CareLineCrew (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cares Crypto

https://carescrypto.com/

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

CASE REPORT

CARFIS

https://carfis.org/

CARFIS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Cargill FSE Ltd

CASE REPORT

CARGILL-MACMILLAN BUSINESS ASSOCIATES

https://www.cargill-macmillanbusiness.com

CARGILL-MACMILLAN BUSINESS ASSOCIATES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Carl & Tony Limited

Carl & Tony Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Carlisle Cap X (aka Carlisle Capital)

https://www.carlislecapx.com/

Read the Carlisle Cap X (aka Carlisle Capital) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CARLOSFXTRADE

CASE REPORT

Carlson and Clarke

carlsonandclarke.com

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

CASE REPORT

Carlson Group Consultancy

carlsonconsultancy.com

Carlson Group Consultancy — Securities and Exchange Commission (United States of America).

CASE REPORT

Carlsson and Capehart Group, Ltd.

carlssoncapehartltd.com

Carlsson and Capehart Group, Ltd. — Securities and Exchange Commission (United States of America).