Broker reports and regulator alerts

CASE REPORT

Ctcapitaltraders

https://ctcapitaltraders.com/

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

CASE REPORT

Cte Capital

https://cte-cap.com/

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

CASE REPORT

Ctfmarket

ctfmarket.live

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

CASE REPORT

CTForex

ctforex.com

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

CASE REPORT

CTFY Trading LLC (“Cryptify Trading Bot”)

CTFY Trading LLC (“Cryptify Trading Bot”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CTI Capital

https://ctimarket.com/

CTI Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

CTI Limited

CTI Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

CTI Market Maxrich Group

https://www.ctimarket.com/

Read the CTI Market Maxrich Group report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CTindexforex (Clone of FCA authorised firm)

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

CASE REPORT

Ctknetworks

ctknetworks.com

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

CASE REPORT

CTL Markets

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

CASE REPORT

CTM

CTM — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CTM COMPANY OF INVESTMENT SRL (

https://crypterium.ro)/

Read the CTM COMPANY OF INVESTMENT SRL ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ctmarket

ctmarket.org

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

CASE REPORT

Ctmatador

ctmatador.com

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

CASE REPORT

CTOption

CTOption — Monetary Authority of Singapore (Singapore).

CASE REPORT

Ctproz

ctproz.com

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

CASE REPORT

Ctrl FX

ctrl-fx.com

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

CASE REPORT

CTRL Investments

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

CASE REPORT

Ctrlex

https://ctrlex.com/

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

CASE REPORT

CTRPro Cross Trade Pro

https://ctrpro.net/

Read the CTRPro Cross Trade Pro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ctrust

https://ctrust.co/

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

CASE REPORT

CTX Prime

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

CASE REPORT

Ctxholdings

https://www.ctxholdings.com/

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