CASE REPORT
EMICA Capital Partners
EMICA Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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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.
38,238 reports · Page 496 of 1,594
CASE REPORT
Emil Bächli Energietechnik AG in Liquidation
Emil Bächli Energietechnik AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Emilynkosi ProjectTrading
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Eminant Magnificent
eminant-magnificent.com
Eminant Magnificent — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Eminenceinvest
https://www.eminenceinvest.org/
Read the Eminenceinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
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Eminix Fintrion
Read the Eminix Fintrion report for the recorded identity, website details and practical checks before responding to an investment approach.
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Emirates Global Pay Ltd (clone of FCA authorised firm)
Emirates Global Pay Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
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EMIRATES MINER
EMIRATES MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Emirates Pinnacle Trust Bank
emirpinnacletrustbk.com
Emirates Pinnacle Trust Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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emiratesfx.ae
emiratesfx.ae — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Emiratesfx24
https://emiratesfx24.com/
Read the Emiratesfx24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Emirax Markets
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Emirex (New York)
Emirex (New York) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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emkapltd.com (Clone of FCA authorised firm)
emkapltd.com
emkapltd.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
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Emma & Ethan Limited
Emma & Ethan Limited — Securities and Futures Commission (Hong Kong).
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EMMarkets
em-markets.com
Read the EMMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Emmegiconsulenzesagl
https://emmegiconsulenzesagl.com/
Read the Emmegiconsulenzesagl report for the recorded identity, website details and practical checks before responding to an investment approach.
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Emoney Finance (EMF)
Emoney Finance (EMF) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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EMP
EMP — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Emperior Trade
emperior-trade.com
Read the Emperior Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Emperor Financial
www.emperorfinancial.org
Emperor Financial — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Empire Capital Partners
e-capital-partners.com
Empire Capital Partners — Securities and Exchange Commission (United States of America).
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Empire Devons Fund
www.empiredevonsfund.com
Empire Devons Fund — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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