Broker reports and regulator alerts

CASE REPORT

Cleantech Europe Escrow LP

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

CASE REPORT

Clear Choice Investments

clearchoice-investments.com

Clear Choice Investments — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Clear Global LLC

cgtransfer.org

Clear Global LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Clear Path Insolvency Limited

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

CASE REPORT

Clear Peak Trades

clearpeaktrades.biz

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

CASE REPORT

Clearing Falcon Group Limited

Read the Clearing Falcon Group Limited report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Clearpoint Fin

clearpoint-fin.com

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

CASE REPORT

Clearpoint-fin

https://instanttrade.com/

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

CASE REPORT

Clearsave

https://clearsave.io/

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

CASE REPORT

Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)

Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) — Monetary Authority of Singapore (Singapore).

CASE REPORT

Clearstream Ltd (Clone of FCA authorised firm)

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

CASE REPORT

Clearvest

https://clearvest.net/

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

CASE REPORT

Clearwater International Limited ["CIL"]

Clearwater International Limited ["CIL"] — Monetary Authority of Singapore (Singapore).

CASE REPORT

Clearway Monrix

clearway-monrix.com

Clearway Monrix — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Cleeton Corporate Partners

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

CASE REPORT

CLEFBANK

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

CASE REPORT

Clefdupatrimoine

https://clefdupatrimoine.com/

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

CASE REPORT

Clema Capital S.à r.l.

www.clema-capital.lu

Clema Capital S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Clenvech

https://www.clenvech.com/

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

CASE REPORT

Cleo Capital

https://www.cleo-capital.com/

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

CASE REPORT

Cléoris Luxeris

https://cleoris-luxeris.com

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

CASE REPORT

Clermont Meridian Trading

Clermont Meridian Trading — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Clermont Meridian Trading CMT

https://www.cmtcapital.com//

Read the Clermont Meridian Trading CMT report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cles Du Patrimoine

https://cles-du-patrimoine.fr/

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