Broker reports and regulator alerts

CASE REPORT

Acmemine

Acmemine — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ACMJ (Aplicación para dispositivos móviles)

ACMJ (Aplicación para dispositivos móviles) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ACN Financial

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

CASE REPORT

Ações Dividendos/ Afonso Costa

Ações Dividendos/ Afonso Costa — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ACORN FUNDS

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

CASE REPORT

Acorn Strategic Group

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

CASE REPORT

Acpn Swiss

https://acpn-swiss.com/

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

CASE REPORT

Acquamarkets

acquamarkets.com

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

CASE REPORT

Acquisition & Development Consulting, Inc.

adciportal.com/

Acquisition & Development Consulting, Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Acquisition Direct Facilitators

Acquisition Direct Facilitators — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Acqumen Fund Limited (Pty) Ltd

Acqumen Fund Limited (Pty) Ltd — Financial Sector Conduct Authority (South Africa).

CASE REPORT

ACRONISFX

ACRONISFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Acruxcapitallimited

https://acruxcapitallimited.com/

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

CASE REPORT

Act Financial Solutions

https://www.act-financial-solutions.com/

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

CASE REPORT

ACT Transfer Services

ACT Transfer Services — Securities and Exchange Commission (United States of America).

CASE REPORT

Actaris Capital

https://actaris-capital.com/

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

CASE REPORT

Actaswiss

actaswiss.com

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

CASE REPORT

Actaswiss

Actaswiss — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

Actiave Sogé Banque Actiave

https://www.actiave.com/

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

CASE REPORT

Actio Prevoyance

https://actio-prevoyance.com/

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

CASE REPORT

Actio-Conseil

https://energie-dma-access.com/

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

CASE REPORT

Action Coins

https://action-coins.com/

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

CASE REPORT

Action Refund (

https://actionrefund.com/

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

CASE REPORT

Action Sure

action-sure.com

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