Broker reports and regulator alerts

CASE REPORT

Cnsdlh

Cnsdlh — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cnsinvest

cnsinvest.com

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

CASE REPORT

Cnsoption

https://cnsoption.net/

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

CASE REPORT

CNSWEB

cnsweb.ltd/main.html?

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

CASE REPORT

CNX

cnx-fx.com

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

CASE REPORT

Cnxmarkets

cnxmarkets.com

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

CASE REPORT

co-op-uk.com (clone of FCA authorised firm)

https://co-op-uk.com/

co-op-uk.com (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Co-operative Bank – Fake term deposits

Co-operative Bank – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Co-operative Finance

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

CASE REPORT

Coach jay

https://line.me/ti/p/Xw-Xwu9Pn5/

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

CASE REPORT

Coach Jirapong

https://iqonic-optiontrading.com/login/

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

CASE REPORT

Coach Tae

https://N/A/

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

CASE REPORT

CoAssets Australia Pty Ltd

CoAssets Australia Pty Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

CoAssets Real Estate Pte. Ltd.

CoAssets Real Estate Pte. Ltd. — Monetary Authority of Singapore (Singapore).

CASE REPORT

COASTAL CITY SAVINGS

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

CASE REPORT

Coastheritage Invest

coastheritage-invest.com

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

CASE REPORT

Cobber Finance

Cobber Finance — The Dutch Authority for the Financial Markets (The Netherlands).

CASE REPORT

Cobracfd

https://cobracfd.biz/

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

CASE REPORT

Cobre expert

https://cobreexpert.com/

Cobre expert — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Code Patrimoine

https://www.code-patrimoine.com/

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

CASE REPORT

Codeve Insurance

https://codeveinsurance.com//

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

CASE REPORT

Codex Crypto (clone of authorised firm)

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

CASE REPORT

Codex Finance

https://www.codexprime.org/

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

CASE REPORT

Codexfx Ltd, Goldman 24 Limited, TradeGL Limited

Codexfx Ltd, Goldman 24 Limited, TradeGL Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.