Broker reports and regulator alerts

CASE REPORT

Edelraum

edelraum.com

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

CASE REPORT

Edelweiss Kapital

https://edelweisskapital.ch/

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

CASE REPORT

Edelweiss Wealth Advisors (Schweiz) AG

https://www.ewa-trading.com/

Read the Edelweiss Wealth Advisors (Schweiz) AG report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Edengate Wealth Management

CASE REPORT

EDF Promotions (Clone of FCA Authorised Firm)

EDF Promotions (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Edgar Trades

www.edgartrades.com

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

CASE REPORT

Edgcreinv

https://edgcreinv.net/

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

CASE REPORT

EDGE AMISTO

https://edge-amisto.com

EDGE AMISTO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Edge Financial Corp

https://edgefinancialcorp.org

Edge Financial Corp — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Edge Fundstrading

edge-fundstrading.com

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

CASE REPORT

Edge Investment Management Limited

Edge Investment Management Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Edge Prop Trade

Edge Prop Trade — Monetary Authority of Singapore (Singapore).

CASE REPORT

Edge Teams Power

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

CASE REPORT

Edge-bit

https://edge-bit.com

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

CASE REPORT

Edgebitpro

http://edgebtradespro.cc

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

CASE REPORT

Edgecapitalfunds

https://www.edgecapitalfunds.com/

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

CASE REPORT

Edgedale Finance Pte Ltd

Edgedale Finance Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Edgefinance

edgefinance.ltd

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

CASE REPORT

Edgeflextrade Ltd

edgeflextrade.com

Edgeflextrade Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

EDGEINVESTPRO

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

CASE REPORT

Edgemarket Pro Edge Market Pro

https://edgemarketpro.com//

Read the Edgemarket Pro Edge Market Pro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Edgemarkets

edgemarkets.com

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

CASE REPORT

EDGENOBLEGLOBAL

www.edgenobleglobal.com

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

CASE REPORT

Edgeoptimatefirm

edgeoptimatefirm.com

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