Broker reports and regulator alerts

CASE REPORT

AIoptionstrade Ltd

CASE REPORT

AipCapitaltrade

aipcapitaltrade.com

AipCapitaltrade — Securities and Exchange Commission (United States of America).

CASE REPORT

AIR Professional' ORTIZ S.A.C

https://www.facebook.com/airortiz/

Read the AIR Professional' ORTIZ S.A.C report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

AirBit Club

AirBit Club — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd

AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

Airbrick Finance

Airbrick Finance — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Airfx

airfx.co

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

CASE REPORT

Airing Trade

airingtrade.com/

Airing Trade — Securities and Exchange Commission (United States of America).

CASE REPORT

Airinvestag

https://airinvestag.com/

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

CASE REPORT

AirMarkets

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

CASE REPORT

Airnext

https://airnext.io/

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

CASE REPORT

AirovexInvest

www.airovexinvest.net

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

CASE REPORT

Airquest Capital Group

Airquest Capital Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AirrsanFx

CASE REPORT

AIRSED

https://www.airsed.com/

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

CASE REPORT

Airstream Investment Ltd

Airstream Investment Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Airtrade24

CASE REPORT

Airways Service Center

https://www.facebook.com/EuclidesFernandesEnaf/

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

CASE REPORT

AIS Insurance

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

CASE REPORT

Aisavingexperts

https://aisavingexperts.com/

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

CASE REPORT

AISITE Services Limited

AISITE Services Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

AISTRATEGYOPTIONTRADE

www.aistrategyoptiontrades.live

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

CASE REPORT

Aitechwealthmanagement

aitechwealthmanagement.com

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

CASE REPORT

Aiternativ Ltd.

Aiternativ Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.