Broker reports and regulator alerts

CASE REPORT

Celebrity-Investment

www.celebrity-investment.org

Celebrity-Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Celer Asset

https://www.celer-asset.net/

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

CASE REPORT

Celerafxl

celerafxl.com

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

CASE REPORT

Celerafxl

https://celerafxl.com/

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

CASE REPORT

Celeritas Trust Bank

https://www.celeritastrustbank.com/

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

CASE REPORT

Celestialtrader

celestialtrader.com

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

CASE REPORT

Celestium Trade

www.celestiumtrade.com

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

CASE REPORT

CelestoCapital

https://celestocapital.com/

CelestoCapital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

Celinax Financial Company

https://celinax.com/

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

CASE REPORT

CELIUMFX

CELIUMFX — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Celivox Alliance

celivoxalliance.com

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

CASE REPORT

CeloMarket

CeloMarket — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Celox

https://celox.live/

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

CASE REPORT

Celsius Groupe

https://www.celsius-groupe.com/

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

CASE REPORT

Celsius International Funds PLC (Clone)

Celsius International Funds PLC (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Celtic Investments ICAV (Clone)

Celtic Investments ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Celx Trade

celxtrade.com

Celx Trade — 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

CEMG Group

CEMG Group — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cemg Groupe

https://cemg-groupe.com/

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

CASE REPORT

Cemtex Capital AG

Cemtex Capital AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cemx International

cemx-international.com

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

CASE REPORT

Cenexpro (aka Cenex-pro)

cenexpro.net

Cenexpro (aka Cenex-pro) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators.

CASE REPORT

CenexPro CenexPro Group

https://cenexpro.com/

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

CASE REPORT

CENNTRAL FX

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