Broker reports and regulator alerts

CASE REPORT

Cognate Paragon Trust

cognateparagone.live

Cognate Paragon Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

CogniPay

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

CASE REPORT

CogniPay International

www.cogni-pay.com

CogniPay International — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Cogscapital

https://cogscapital.com/

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

CASE REPORT

Cohen & Partners

cohenandpartners.com

Cohen & Partners — Securities and Exchange Commission (United States of America).

CASE REPORT

Cohen Corporate Consulting

cohencorporateconsulting.com/

Cohen Corporate Consulting — Securities and Exchange Commission (United States of America).

CASE REPORT

Cohen Financial LLP (Cohen Financial Services)

Cohen Financial LLP (Cohen Financial Services) — Financial Market Authority (Austria).

CASE REPORT

Coiken

coiken.com

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

CASE REPORT

COIN BETA

https://fcinvestment.ltd/

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

CASE REPORT

Coin Bridge

https://coin-bridge.com/

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

CASE REPORT

Coin Capitals Ltd

coincapitalsltd.com

Coin Capitals Ltd — Securities and Exchange Commission (United States of America).

CASE REPORT

Coin Chain Stack

https://cryptochainstack.com

Coin Chain Stack — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

COIN CLOUD FX

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

CASE REPORT

Coin Crypto

coin-crypto.top

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

CASE REPORT

Coin Defi

Coin Defi — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

COIN DESK OPTION

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

CASE REPORT

Coin Dickies

coindickies.com/

Coin Dickies — Securities and Exchange Commission (United States of America).

CASE REPORT

Coin Earners Ltd

Coin Earners Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

Coin Elco

https://coin-elco.com/

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

CASE REPORT

COIN ENSURED INVESTMENTS CORP.

COIN ENSURED INVESTMENTS CORP. — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coin Exchange

https://coin-exchanged.com/

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

CASE REPORT

COIN FACTORY CURRENCY- PLATFORM

https://coinfactorycurrency-platform.net/

COIN FACTORY CURRENCY- PLATFORM — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coin Falcon Digital Limited

Coin Falcon Digital Limited — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

COIN FOX LTD

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