Broker reports and regulator alerts

CASE REPORT

Claire Marchèòn

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

CASE REPORT

Clairfield Consulting Group LLC

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

CASE REPORT

Clairfield International Group

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

CASE REPORT

Clairmontfils

CASE REPORT

Clara Currency Analyst

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

CASE REPORT

Claremont Baker Brokerage (clone of EEA authorised firm)

Claremont Baker Brokerage (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CLARIDGE CONSULTANCY GROUP

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

CASE REPORT

Clarity Consulting Services Ltd

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

CASE REPORT

Clarity Cove Advisors LLC

https://www.claritycoveadvisors.com

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

CASE REPORT

Clarity FX

clarityfx.com

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

CASE REPORT

Clarium Capital

https://clarium-capital.com/

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

CASE REPORT

Clark Financial Advisory Limited

Clark Financial Advisory Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Clarkfinadv

clarkfinadv.com

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

CASE REPORT

Clarksdale Capital

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

CASE REPORT

Clarkson Black Associates

clarksonblack.com

Clarkson Black Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Clarkston Corporate Partners

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

CASE REPORT

Clarmond Wl

https://www.clarmond-wl.com/

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

CASE REPORT

CLARO FINLORE

https://claro-finlore.com/

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

CASE REPORT

Clarosto

https://clarosto.com/

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

CASE REPORT

Clarté Finelya

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

CASE REPORT

Clartevaultrex

https://clartevaultrex.com/

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

CASE REPORT

Clarus Capital Group Management

claruscapgrp.com/

Clarus Capital Group Management — Securities and Exchange Commission (United States of America).

CASE REPORT

Clarus IV ICAV (CLONE)

https://www.clarusiv.com/

Clarus IV ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

CLASS B INNOTRADE

https://www.recbzbms.net//

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