Broker reports and regulator alerts

CASE REPORT

Akbuke

https://akbuke.capital/

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

CASE REPORT

AKcapital

AKcapital — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.

CASE REPORT

Akcapitalone

https://akcapitalone.com/

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

CASE REPORT

Akcja Złota SA

Akcja Złota SA — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AKENT CAPITAL

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

CASE REPORT

Akin

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

CASE REPORT

Akinova Profit

https://akinovaprofit.com//

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

CASE REPORT

Akita Matsui Trading

Akita Matsui Trading — Financial Services and Markets Authority (Belgium).

CASE REPORT

Akita Michinoku Capital

Akita Michinoku Capital — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Akiyama Acquisitions

Akiyama Acquisitions — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Akıl Finlore

akil-finlore.com

Akıl Finlore — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Akj Crypto

https://www.akj-crypto.com/

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

CASE REPORT

Akomarkets

akomarkets.com

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

CASE REPORT

Akoue

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

CASE REPORT

AKQ

https://akqa715.it

AKQ — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AKS Global Consulting

AKS Global Consulting — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Akselinvest

akselinvest.pro

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

CASE REPORT

Aksia Elite Circle

http://aksia.ltd/

Aksia Elite Circle — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Aksys ltd

aksys-ltd.com

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

CASE REPORT

AKTCAPITAL

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

CASE REPORT

Aktien

aktien.ag

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

CASE REPORT

Aktien AG (Aktienag)

Read the Aktien AG (Aktienag) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Aktiennetwork

aktiennetwork.net

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

CASE REPORT

Akwealth Spf

https://akwealth-spf.com/

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