STEVEN STORCH • REPORT LIBRARY

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.

38,195 reports · Page 51 of 1,592

CASE REPORT

AITM LTD

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

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CASE REPORT

Aito Capital

Aito Capital — Financial Sector Conduct Authority (South Africa).

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CASE REPORT

AiTradeCapitalLtd

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

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CASE REPORT

Aitrader

aitrader.fm

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

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CASE REPORT

Aitraders

aitraders.org

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

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CASE REPORT

Aivax S.A.

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

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CASE REPORT

Aivora Trade

https://aivoratrade.io/

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

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CASE REPORT

Aiwafx

aiwafx.com

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

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CASE REPORT

Aix Investments

https://aix-investments.com/

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

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CASE REPORT

AIX Trader

AIX Trader — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Aixa Miner Cloud Mining Investment Ltd

https://aixaminer.com

Aixa Miner Cloud Mining Investment Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.

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CASE REPORT

Aixauea

aixauea.com

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

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CASE REPORT

Aixcad

aixcad.ai

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

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CASE REPORT

Aixor (Imposter)

altbase-pro.com/main.html?

Aixor (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

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CASE REPORT

AJ Bell (clone of FCA authorised firm)

AJ Bell (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

AJ Nelson Consultants, LLC

ajnelsonllc.com

AJ Nelson Consultants, LLC — Securities and Exchange Commission (United States of America).

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CASE REPORT

aj.currencytrades

https://signals-trading.com

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

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CASE REPORT

ajassetmanagement and banque2crypto (clone of FCA authorised firm)

Read the ajassetmanagement and banque2crypto (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

AJJ Finance Investment

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

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CASE REPORT

Ajman Tadawul

http://www.ajmantadawul.com/

Ajman Tadawul — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Ajtechfinance

ajtechfinance.com

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

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CASE REPORT

Akademi Saham Malaysia

Akademi Saham Malaysia — Securities Commission (Malaysia). Recorded classification: Other.

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CASE REPORT

Akamai Group

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