Broker reports and regulator alerts

CASE REPORT

Chainndex

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

CASE REPORT

Chainpilot

chainpilot.co

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

CASE REPORT

Chainstackinvest.com

CASE REPORT

Chainswiftfx

chainswiftfx.com

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

CASE REPORT

Chaintify

Chaintify — Monetary Authority of Singapore (Singapore).

CASE REPORT

ChainXWorld

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

CASE REPORT

Chainzenithfund (Imposter)

chainzenith-fund.com/

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

CASE REPORT

Chalanfx Markets

chalanfx-markets.live

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

CASE REPORT

Challenge Crushers

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

CASE REPORT

Chamberfx

https://chamberfx.com/

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

CASE REPORT

champagne.ngf.co.il

https://champagne.ngf.co.il/

Read the champagne.ngf.co.il report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Chancellor Capital LLC

Chancellor Capital LLC — Securities and Futures Commission (Hong Kong).

CASE REPORT

ChandFxLtd

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

CASE REPORT

Change Debt Support (Clone of FCA authorised firm)

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

CASE REPORT

Change Helpline

https://change-helpline.co.uk/

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

CASE REPORT

ChangeBit Global Limited

www.change-bit.global/

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

CASE REPORT

Changelly

https://changelly.com/

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

CASE REPORT

Changelly Pro Changelly

https://pro.changelly.com/

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

CASE REPORT

Changex Capital

CASE REPORT

Changing Debts

https://changingdebts.co/

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

CASE REPORT

ChanJelly

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

CASE REPORT

Channel Island Business Brokers

Channel Island Business Brokers — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

chantal.farissier@allz-epargne.com

https://chantal.farissier@allz-epargne.com/

Read the chantal.farissier@allz-epargne.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Chanwingyan

https://chanwingyan.com/

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