Broker reports and regulator alerts

CASE REPORT

Alchemists Vault Bank

alchemistsvault.net

Alchemists Vault Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Alchemy investment

CASE REPORT

Alchemy Investments

https://alchemy-investments.ltd/

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

CASE REPORT

Alchemy Markets Limited

Alchemy Markets Limited — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Alchemy Markets Ltd

https://6ixmarket.com/

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

CASE REPORT

Alchemy X Markets

alchemyxmarkets.com

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

CASE REPORT

alchemyprime.us (Clone of FCA Authorised Firm)

https://alchemyprime.us/

alchemyprime.us (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Alcon Pro LLC

Alcon Pro LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Alcor Trade

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

CASE REPORT

Ald Cpl

https://ald-cpl.com/

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

CASE REPORT

Alderbrook Capital Management

alderbrookcapital.com

Alderbrook Capital Management — Securities and Exchange Commission (United States of America).

CASE REPORT

Aldermanbury Investments (clone of FCA Registered firm)

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

CASE REPORT

Aldgate Advisors

https://aldgate-advisors.com/

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

CASE REPORT

Aldgate-Advisors (clone of FCA authorised firm)

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

CASE REPORT

ALDINFOS (CLONE)

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

CASE REPORT

ALDISYN INVESTMENTS

https://www.aldisyn.com

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

CASE REPORT

Aldoro FX

CASE REPORT

Aldrich Limited Mergers & Acquisitions

Aldrich Limited Mergers & Acquisitions — Financial Conduct Authority (United Kingdom).

CASE REPORT

Aldwin Callen

https://www.aldwincallen.com/

Aldwin Callen — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Alenia Investment AG

https://www.alenia-ag.com/

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

CASE REPORT

Alenol Worten Holding Limited

Alenol Worten Holding Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Aleph Finance Group Plc (Clone of FCA authorised firm)

Aleph Finance Group Plc (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Alera X Markets

aleraxmarkets.com

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

CASE REPORT

Alert against “Finfluencer” in Argentina

Alert against “Finfluencer” in Argentina — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.