Broker reports and regulator alerts

CASE REPORT

CentraFXPro

centrafxpro.com

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

CASE REPORT

CENTRAHOMA STONE BANK

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

CASE REPORT

Central Commonwealth Securities & Exchange Commission

centcsec.org/

Central Commonwealth Securities & Exchange Commission — Securities and Exchange Commission (United States of America).

CASE REPORT

Central Equities Administrators

cea-sc.org/

Central Equities Administrators — Securities and Exchange Commission (United States of America).

CASE REPORT

Central Finance Regulatory Commission

cfrcomm.org/

Central Finance Regulatory Commission — Securities and Exchange Commission (United States of America).

CASE REPORT

Central Financial

central-financial.net

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

CASE REPORT

Central Financial (clone of Appointed Representative)

Central Financial (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CENTRAL FOREX LIMITED

CENTRAL FOREX LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Central Fx Chain

www.centralfxchain.com

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

CASE REPORT

Central Loan (clone of FCA authorised firm)

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

CASE REPORT

Central Markets AI

centralmarketsai.org

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

CASE REPORT

Central Markets Invest LTD (clone of FCA authorised firm)

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

CASE REPORT

Central Prime (Imposter)

central-prime.com/

Central Prime (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Central Provider Ltd. operating as Central Options

Central Provider Ltd. operating as Central Options — British Columbia Securities Commission (British Columbia).

CASE REPORT

Central Spot

https://central-spot.com/

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

CASE REPORT

Central Stock Regulators

Central Stock Regulators — Securities and Exchange Commission (United States of America).

CASE REPORT

Central Swiss Bank

https://www.centralswissbank.com/

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

CASE REPORT

Central Trade & Financial Authority

centralfa.org

Central Trade & Financial Authority — Securities and Exchange Commission (United States of America).

CASE REPORT

Central Trade Markets

centraltrademarkets.com

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

CASE REPORT

Central Trust (Clone)

Central Trust (Clone) — Financial Conduct Authority (United Kingdom).

CASE REPORT

Centralcapfx

centralcapitalfx.com

Centralcapfx — 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

Centrale Finance

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

CASE REPORT

Centrale Trader

https://www.centrale-trader.com/

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

CASE REPORT

CentralFinances

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