Broker reports and regulator alerts

CASE REPORT

Fidelity Fastearners

fidelit-fastearners.com

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

CASE REPORT

Fidelity Forex

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

CASE REPORT

Fidelity Guarantee Trust Bank

www.fdelityguarantetrust.online

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

CASE REPORT

Fidelity International

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

CASE REPORT

Fidelity Max Investment Management

Fidelity Max Investment Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Fidelity Panel Finance

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

CASE REPORT

Fidelity Revenue LLC

fidelityrevenue.com

Fidelity Revenue LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Fidelity Sicav

https://www.fidelity-sicav.com/

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

CASE REPORT

Fidelity Tw

fidelity-tw.cc

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

CASE REPORT

Fidelity Wealth Management

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

CASE REPORT

Fidelity Wm

https://fidelity-wm.ai/

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

CASE REPORT

fidelitycapitals

fidelitycapitals.ai/de

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

CASE REPORT

Fidelitycfd

fidelitycfd.com

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

CASE REPORT

Fidelityinvestmentsgroup

https://fidelityinvestmentsgroup.com/

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

CASE REPORT

Fidency

fidency.net

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

CASE REPORT

Fidex Market (clone of FCA authorised firm)

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

CASE REPORT

Fidgen Trust

https://www.fidgen-trust.com/

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

CASE REPORT

Fidjus Bank

Fidjus Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Fidlix

fidlix.com

Fidlix — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

FIDLO INTERNATIONAL LTD

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

CASE REPORT

Fidocap Financial

fidocapfi.com

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

CASE REPORT

Fidomarkets

fidomarkets.com

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

CASE REPORT

Fidproglobal

https://fidproglobal.com

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

CASE REPORT

Fidschartings Investment

fidscharting.com

Fidschartings Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.