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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.

38,179 reports · Page 422 of 1,591

CASE REPORT

CynavaTrade

cynavatrader.net

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

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CASE REPORT

CynavaTrader 4.7 AI

www.cynavatrader47ai.net

CynavaTrader 4.7 AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Cyntra

https://cyntra.org/

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

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CASE REPORT

Cypherfxpro

cypherfxpro.com

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

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CASE REPORT

CypherTrader AI

www.cyphertraderai-app.com

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

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CASE REPORT

Cyprus Wuen

https://www.cypruswuen.com/

Cyprus Wuen — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Cyrcoins

Cyrcoins — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Cyrosalnix

cyrosalnix.com

Cyrosalnix — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.

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CASE REPORT

Cysureus

cysureus.com

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

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CASE REPORT

Cz Changpengfx

cz-changpengfx.com

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

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CASE REPORT

D Finance Capital Management Ltd

dfinancecapital.com

D Finance Capital Management Ltd — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

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CASE REPORT

d Insure

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

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CASE REPORT

D.AI.SY

https://d.ai/

D.AI.SY — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

D£bt Solutions

Read the D£bt Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

D1 Capital Partners L.P.

https://www.d1jp.co.jp

D1 Capital Partners L.P. — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

D2 Si

https://www.d2-si.fr/

Read the D2 Si report for the recorded identity, website details and practical checks before responding to an investment approach.

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