Broker reports and regulator alerts

CASE REPORT

AGFXMarkets LTD

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

CASE REPORT

Agginvest

https://agginvest.com/

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

CASE REPORT

Aggregate Trading

aggrefx.com

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

CASE REPORT

AGI Cmaroc

https://agicmaroc.com

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

CASE REPORT

AGI Cmaroc Ltd

https://agicmaroc.com/

AGI Cmaroc Ltd — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct|General enforcement alerts.

CASE REPORT

Ágil Bitline

agil-bitline.com/

Ágil Bitline — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Agile Global Limited

CASE REPORT

Agile Traders

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

CASE REPORT

Agilefinancesa

https://agilefinancesa.com/

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

CASE REPORT

Agility Coins

https://agility-coins.online/

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

CASE REPORT

Agilitymarkets

agilitymarkets.com

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

CASE REPORT

AgioFX Ltd

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

CASE REPORT

Agipopci

https://agipopci.online/

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

CASE REPORT

AGK Investments

AGK Investments — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AGK Network Consulting Pte. Ltd.

AGK Network Consulting Pte. Ltd. — Monetary Authority of Singapore (Singapore).

CASE REPORT

Agkapital

https://agkapital.com/

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

CASE REPORT

AGLcapitals

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

CASE REPORT

AGLOBALTRADE

AGLOBALTRADE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aglotrade

aglotrade.com

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

CASE REPORT

AGMarkets

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

CASE REPORT

AgPro Exchange AG ExchangeAg Pro

https://www.ag1tr.com/wap/#/register/?usercode=/

Read the AgPro Exchange AG ExchangeAg Pro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Agra Investissement

https://agra-investissement.com/

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

CASE REPORT

Agramarkets

agramarkets.com

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

CASE REPORT

Agri Financial Company Monanx

https://agrifinancialcompany.com/

Read the Agri Financial Company Monanx report for the recorded identity, website details and practical checks before responding to an investment approach.