Broker reports and regulator alerts

CASE REPORT

COMEX GROUP

ccfgroupam.com;https:

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

CASE REPORT

Comexpartners

https://www.comexpartners.com/

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

CASE REPORT

Comextrades

https://comextrades.com/

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

CASE REPORT

Comfort Capital Sp. z o.o.

Comfort Capital Sp. z o.o. — Polish Financial Supervision Authority (Poland).

CASE REPORT

Comfyfx

comfyfx.com

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

CASE REPORT

Comgestfx

https://comgestfx.com.com

Comgestfx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Comharcapitalmkt

comharcapitalmkt.com

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

CASE REPORT

Comino Crypto Fund LLC

Comino Crypto Fund LLC — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Comissão do Mercado de Capitais de Angola

Comissão do Mercado de Capitais de Angola — Comissão do Mercado de Capitais (Angola). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Command Luxerix

commandluxerix.com

Command Luxerix — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Commerc Finance Credit

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

CASE REPORT

Commerce wealth

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

CASE REPORT

Commercehelden GmbH

https://commercehelden.com

Commercehelden GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Commercewealth

commercewealth.com

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

CASE REPORT

Commercial Finance Brokers LTD (clone of an FCA authorised firm)

Commercial Finance Brokers LTD (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Commercial M Suit

CASE REPORT

Commercial Pro Investments Trading Services LLC

https://www.commercialproinvestments.com/

Commercial Pro Investments Trading Services LLC — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Commerz Global

commerzglobal.com

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

CASE REPORT

Commerzbank Europe (CLONE)

Commerzbank Europe (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Commerzwelt

commerzwelt.com

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

CASE REPORT

Commission on Financial & Securities Compliance

commfsc.com

Commission on Financial & Securities Compliance — Securities and Exchange Commission (United States of America).

CASE REPORT

Commission on International Trade and Economics (COITE)

Commission on International Trade and Economics (COITE) — Securities and Exchange Commission (United States of America).

CASE REPORT

Commission on Securities & Financial Equities

commsfeq.org/

Commission on Securities & Financial Equities — Securities and Exchange Commission (United States of America).

CASE REPORT

Commodities Futures Trading Commission

Commodities Futures Trading Commission — Australian Securities and Investments Commission (Australia).