Broker reports and regulator alerts

CASE REPORT

Fintana

https://www.fintana.com/

Fintana — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities

Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Fintech Software Inc

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

CASE REPORT

FintechFX

FintechFX — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Fintechmarket Consulting

fintechmarket-consulting.com

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

CASE REPORT

Fintechmarket Consulting

https://fintechmarket-consulting.com/

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

CASE REPORT

Fintechonlinefx

fintechonlinefx.com

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

CASE REPORT

Fintechplatform

fintechplatform.pro

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

CASE REPORT

Fintechwaves

fintechwaves.org

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

CASE REPORT

Fintegral

fintegral.fund

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

CASE REPORT

Fintelligence

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

CASE REPORT

Finteria

finteria.com

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

CASE REPORT

Fintevex

CASE REPORT

Fintexa

fintexa.net

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

CASE REPORT

Fintexpro

fintexpro.co

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

CASE REPORT

Fintiwall

CASE REPORT

Finto

finto-fx.com

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

CASE REPORT

Fintoch

Fintoch — Monetary Authority of Singapore (Singapore).

CASE REPORT

Fintoch App

Fintoch App — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

FinTrade Advisors Inc.

fintradeadvisors.com/

FinTrade Advisors Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Fintradeoption

fintradeoption.com

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

CASE REPORT

Fintradix

CASE REPORT

FinTrends

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

CASE REPORT

Fintrex

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