Broker reports and regulator alerts

CASE REPORT

Alanda Capital

https://www.alanda-capital.com/

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

CASE REPORT

Alankirkhopegroup

alankirkhopegroup.com

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

CASE REPORT

Alantmc

https://alantmc.com/

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

CASE REPORT

Alantra Capital

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

CASE REPORT

Alantra Capital Markets (ACM)

https://alantra-markets.com/

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

CASE REPORT

Alantracfd

https://alantra-cfd.com

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

CASE REPORT

ALANTRAGLOBAL

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

CASE REPORT

Alarafundsmanagement

https://alarafundsmanagement.com/

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

CASE REPORT

ALARIS FINANCE (

https://alarisfinance.pro)/

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

CASE REPORT

Alawalmarkets

alawalmarkets.com

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

CASE REPORT

Alba Brokers

albabrokers.com

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

CASE REPORT

albaditrader

https://www.instagram.com/albaditrader?igsh=MXIyNGRvc2toeGx1bQ==

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

CASE REPORT

Albany Creek Investment Services Limited

Albany Creek Investment Services Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Albaswiss

albaswissfx.com

Albaswiss — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

ALBERI PINHEIRO LOPES EPP

ALBERI PINHEIRO LOPES EPP — Comissão de Valores Mobiliários (Brazil).

CASE REPORT

Albermarle Capital Limited

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

CASE REPORT

Alberto Simoni

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

CASE REPORT

albiekayaaa

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

CASE REPORT

Albion Capital Management Limited

cab.ltdfargix.com/

Albion Capital Management Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Albitfx Trade

albitfx-trade.online

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

CASE REPORT

Albrisfinancesa

https://albrisfinancesa.com/

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

CASE REPORT

albussala

https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag==

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

CASE REPORT

Alch Invest

https://www.alch-invest.com/

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

CASE REPORT

Alchemay

alchemay.net

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