Broker reports and regulator alerts

CASE REPORT

Falcon Investment Consulting Group

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

CASE REPORT

Falcon Wl

https://www.falcon-wl.com/

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

CASE REPORT

Falcon-Trade

elitespheremotors.com

Falcon-Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Falcondigitalholdings

falcondigitalholdings.com

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

CASE REPORT

FALCONFX

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

CASE REPORT

FalconFxOption

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

CASE REPORT

Falconglob

CASE REPORT

FALCONGLOB CAPITAL GROUP INVESTMENTS

https:// Some firms

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

CASE REPORT

Falcongroup

https://falcongroup.investments/

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

CASE REPORT

Falconoption

https://falconoption.com/

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

CASE REPORT

FALCONVEST

CASE REPORT

Falkenstein und Stein

Falkenstein und Stein — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Falnex

hxxps://esafevault[.]com/

Falnex — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

False and misleading posts on Mass Media and Social Media

False and misleading posts on Mass Media and Social Media — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

False presentation as HCMC's officers/executives

False presentation as HCMC's officers/executives — Hellenic Capital Market Commission (Greece). Recorded classification: Other.

CASE REPORT

Fam-Base

https://fam-base.com/

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

CASE REPORT

Fame Traders

https://fame-traders.com/

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

CASE REPORT

FameEX

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

CASE REPORT

Fameexn

https://fameexe.top

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

CASE REPORT

Famemarkets

famemarkets.com

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

CASE REPORT

Famiitrd

https://famiitrd.com/

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

CASE REPORT

Family Office Center sp. z o.o.

Family Office Center sp. z o.o. — Polish Financial Supervision Authority (Poland).

CASE REPORT

Familyoffice Viollet

https://familyoffice-viollet.ch/

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

CASE REPORT

Famo Asset

https://famoassets.com

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