Broker reports and regulator alerts

CASE REPORT

Exchange CoinBank

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

CASE REPORT

EXCHANGE DIGITAL TRADE

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

CASE REPORT

Exchange Income

exchange-income.com

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

CASE REPORT

Exchange Mafia

https://exchangemafia.com/en/city/podgorica

Exchange Mafia — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Exchange Safe

https://exchangesafe.com/

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

CASE REPORT

EXCHANGE X MARKETS

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

CASE REPORT

Exchangecapitalfx.com Limited

https://exchangecapitalfx.com/

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

CASE REPORT

Exchangeincome

exchangeincome.net

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

CASE REPORT

Exchangenilo

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

CASE REPORT

Exchangesage

https://exchangesage.com/

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

CASE REPORT

Exchangespacefx

https://www.exchangespacefx.com/

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

CASE REPORT

Exchantra

https://exchantra.com//

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

CASE REPORT

Exclu Actu

https://exclu-actu.com/

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

CASE REPORT

Exclusive Loan Service

https://exclusiveloanservice.com/

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

CASE REPORT

Exclusive Markets

https://www.exclusivemarketsid.com//

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

CASE REPORT

Exclusive Markets Ltd

www.exclusivemarkets.com

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

CASE REPORT

Exclusivecryptotraders

exclusivecryptotraders.com

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

CASE REPORT

Exclusiveforextradings

exclusiveforextradings.com

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

CASE REPORT

Exclusivegoldfx

exclusivegoldfx.com

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

CASE REPORT

Exclusivetradefx

exclusivetradefx.com

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

CASE REPORT

Exclusivexinvest

exclusivexinvest.com

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

CASE REPORT

Exco (Imposter)

Exco.one

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

CASE REPORT

Excotrader

excotrader.com

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

CASE REPORT

Excotrades

excotrades.com

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