CASE REPORT
AFLEXTRADERS
AFLEXTRADERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →STEVEN STORCH • REPORT LIBRARY
Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,187 reports · Page 42 of 1,592
CASE REPORT
Aflplanning
aflplanning.com
Read the Aflplanning report for the recorded identity, website details and practical checks before responding to an investment approach.
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Afm Finance
https://www.afm-finance.com/
Read the Afm Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
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Afmarket
afmarket.com
Read the Afmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
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AFOManagement
AFOManagement — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Aforti Finance S.A.
Aforti Finance S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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AFP
https://afp-online.org/”
AFP — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
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afram.trading
https://www.instagram.com/afram.trading/
afram.trading — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Africapay Financement
https://africapay-financement.fr/
Read the Africapay Financement report for the recorded identity, website details and practical checks before responding to an investment approach.
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Afrika Emissions 7 UG
Afrika Emissions 7 UG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: General enforcement alerts.
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AfrinvestNew Zealand
afrinvesttradingapp.com/nz/
AfrinvestNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Afrovision
https://afrovision-egypt.com/
Afrovision — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Afs Equity
afs-equity.com
Read the Afs Equity report for the recorded identity, website details and practical checks before responding to an investment approach.
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AFS Global Group
AFS Global Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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afsa.aifc@asia.com
https://afsa.ai/
afsa.aifc@asia.com — Astana Financial Services Authority (AIFC, Astana). Recorded classification: Regulator/Government impersonators.
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AFSBank (clone of AFS Group B.V.)
https://afsbp.net/
AFSBank (clone of AFS Group B.V.) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
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AFT
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AFX CAPITALS
AFX CAPITALS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Afx Financial
afx-financial
Read the Afx Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
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AFX Markets
AFX Markets — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Afxcapitalexcel
afxcapitalexcel.com
Read the Afxcapitalexcel report for the recorded identity, website details and practical checks before responding to an investment approach.
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Afxcapitalgroup
afxcapitalgroup.com
Read the Afxcapitalgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
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Afxgroups
Afxgroups.net
Afxgroups — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Afxtrader
afxtrader.com
Read the Afxtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
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