Broker reports and regulator alerts

CASE REPORT

Coinsmart Platform

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

CASE REPORT

Coinsoft

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

CASE REPORT

Coinsoft and VC Management LLC

Coinsoft and VC Management LLC — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

COINSOSOFT

https://coinsosoft.org/

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

CASE REPORT

Coinspace Ltd

https://coinspace1.com/

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

CASE REPORT

CoinSpeed

https://coinspeed.com

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

CASE REPORT

Coinsportal

https://coinsportal.info/

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

CASE REPORT

Coinspotfx

coinspotfx.com/

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

CASE REPORT

CoinStacc

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

CASE REPORT

Coinstancy

https://coinstancy.com/

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

CASE REPORT

COINSTANT

www.coinstant.es/

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

CASE REPORT

Coinstar FX

coinstar-fx.com

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

CASE REPORT

CoinStats

www.coinstats.com

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

CASE REPORT

Coinstatsthailand

https://coinstatsthailand.com/index/login/

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

CASE REPORT

COINSTOCK HUB

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

CASE REPORT

COINSTOCK HUB LTD

https://coinstockhub.ltd/

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

CASE REPORT

Coinstockfx

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

CASE REPORT

Coinstore

https://coinstore.ttrsa.live/#//

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

CASE REPORT

CoinStore COINSTORE PTE. LTD

https://coinstore.com/

Read the CoinStore COINSTORE PTE. LTD report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinstore Vortexia Pte Ltd

Read the Coinstore Vortexia Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinstrategic

coinstrategic.org

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

CASE REPORT

Coinstrategics

coinstrategics.net

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

CASE REPORT

Coinsure LTD

Coinsure LTD — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinsvert

https://coinsvert.info/

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