Broker reports and regulator alerts

CASE REPORT

E Cryptotrade

e-cryptotrade.com

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

CASE REPORT

E Global Invests

e-global-invests.xyz

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

CASE REPORT

E Investments LLC

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

CASE REPORT

E Life Bank

E Life Bank — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

E Secure

https://e-secure.io/

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

CASE REPORT

E TRADECAPITALPRO

CASE REPORT

E Tradefxmarket

e-tradefxmarket.com

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

CASE REPORT

E- Energy

https://e-onenergy-optin.com/

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

CASE REPORT

E-Bango Card (Clone of FCA authorised firm)

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

CASE REPORT

E-BUSINESS PARTNER Sp. z o.o

E-BUSINESS PARTNER Sp. z o.o — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

E-Direct Pro

https://www.e-directpro.com/

Read the E-Direct Pro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

E-Fast Service

www.e-fastservice.com

E-Fast Service — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

E-Faster Finance

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

CASE REPORT

E-FINANZLY

https://e-finanzly.com//

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

CASE REPORT

e-finanzmarket SA

e-finanzmarket SA — Financial Market Authority (Austria).

CASE REPORT

E-FX ACCURATE TIPS

E-FX ACCURATE TIPS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

E-learning

https://www.facebook.com/profile.php?id=61551244304692/

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

CASE REPORT

E-Loan Sodex

Read the E-Loan Sodex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

E-Paradise

E-Paradise — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

E-PREPAID

E-PREPAID — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

E-TECH MINING

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

CASE REPORT

E-transact Worldwide Limited

E-transact Worldwide Limited — Financial Conduct Authority (United Kingdom).

CASE REPORT

E-Volve Global

E-Volve Global — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

E.D.N. Inversiones

E.D.N. Inversiones — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.