Broker reports and regulator alerts

CASE REPORT

Exitos trade

Exitos trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Exitosofx

exitosofx.com

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

CASE REPORT

Exivara24 Limited

CASE REPORT

Exlimited

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

CASE REPORT

Exma Trading

exma-trading.com

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

CASE REPORT

Exmarkets

exmarkets.com

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

CASE REPORT

Exmo

https://exmo.xyz/

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

CASE REPORT

Exmoeth

Exmoeth — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Exmsolution

https://exmsolution.com/

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

CASE REPORT

Exmyit

https://exmyit.com/

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

CASE REPORT

Exness

https://www.exness.com/ar/

Exness — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

EXNESS SC LTD.

www.exness.com

EXNESS SC LTD. — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.

CASE REPORT

Exnessfxcapital

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

CASE REPORT

EXNGLORY PTY LTD.

EXNGLORY PTY LTD. — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Other.

CASE REPORT

Exnova

exnova.com

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

CASE REPORT

Exo Asset

https://exo-asset.com/

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

CASE REPORT

Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP

Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP — Commissione Nazionale per le Società e la Borsa (Italy).

CASE REPORT

Exo Capitals

CASE REPORT

Exo Coin (clone of FCA authorised firm)

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

CASE REPORT

EXO Pro Markets exomarketspro

https://www.exomarketspro.com/

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

CASE REPORT

Exobit

exobit.io

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

CASE REPORT

EXOBITCHAIN

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

CASE REPORT

Exodus

exodus.com

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

CASE REPORT

Exodus Group

Exodus Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.