Broker reports and regulator alerts

CASE REPORT

Fintrexcap

fintrexcap.com

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

CASE REPORT

Fintrexia

Fintrexia — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

FintrexTrader 6.2 Apex

FintrexTrader 6.2 Apex — Financial Market Authority (Austria).

CASE REPORT

Fintrionyx Capital

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

CASE REPORT

Fintrust Group S.A.

Fintrust Group S.A. — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Fintrust Limited

https://www.fintrust-limited.com/

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

CASE REPORT

Fintrustbrokerage

https://fintrustbrokerage.net/

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

CASE REPORT

Fintrustmanagers

fintrustmanagers.com

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

CASE REPORT

Fintuity Limited (clone of FCA authorised firm)

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

CASE REPORT

Fintxpert

fintxpert.com

Fintxpert — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Finup

https://finup.ai/

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

CASE REPORT

Finupcorp

finupcorp.net

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

CASE REPORT

Finutrade

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

CASE REPORT

Finvege

CASE REPORT

FINVEST ACADEMY

https://finvest-academy.com/

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

CASE REPORT

Finvest Limited

CASE REPORT

FinvestAI

CASE REPORT

Finveste-markets

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

CASE REPORT

Finvesting

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

CASE REPORT

FINVIZ PRO

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

CASE REPORT

Finwave

finwave.group

Finwave — Securities and Exchange Commission (United States of America).

CASE REPORT

FinWay

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

CASE REPORT

Finwex Bitpulse

finwex-bitpulse.com/

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

CASE REPORT

Finxara

finxara.com

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