Broker reports and regulator alerts

CASE REPORT

Cgma Trade

cgma-trade.com

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

CASE REPORT

Cgoasset

cgoasset.com

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

CASE REPORT

Cgp Bdk

https://cgp-bdk.com/

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

CASE REPORT

CGS International

https://@cgsi/

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

CASE REPORT

Cgsec Co

cgsec-co.th

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

CASE REPORT

Cgsi

cgsi.com

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

CASE REPORT

Cgtrade

cgtrade.com

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

CASE REPORT

CGVC (CLONE)

CGVC (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cgwise

cgwise.com

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

CASE REPORT

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

Read the CH Assets International Pte Ltd Cuffz Holdings Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Chaabi Plus Capital

https://chaabipluscapital.org/

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

CASE REPORT

Chadwick & Co.

chadwick-co.com/

Chadwick & Co. — Securities and Exchange Commission (United States of America).

CASE REPORT

Chain Broker Trade

chainbrokertrade.com/

Chain Broker Trade — Securities and Exchange Commission (United States of America).

CASE REPORT

Chain Capital Assets Taps

CASE REPORT

Chain Enrich

www.cryptochainenrich.com

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

CASE REPORT

CHAIN FLUX 300

https://chainflux300.com/es/

CHAIN FLUX 300 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Chain Link Eyn

https://chain-link-eyn.com/index.html/

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

CASE REPORT

Chain Rock

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

CASE REPORT

Chain Trade (Imposter)

chtrade.org/main.html?

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

CASE REPORT

Chain Vantage

https://www.chainvantage.cc/

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

CASE REPORT

ChainBlob

https://chainblob.com/

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

CASE REPORT

Chainblocks

chainbl0cks.net

Chainblocks — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Chainboxtrade

chainboxtrade.com

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

CASE REPORT

ChainDigger GmbH in Liquidation

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