Broker reports and regulator alerts

CASE REPORT

Finzilo

finzilo.com

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

CASE REPORT

Finzio

inv.finzon.io/

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

CASE REPORT

Finzomarkets

finzomarkets.com

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

CASE REPORT

Fiona Wilson Financial Services Limited (clone)

Fiona Wilson Financial Services Limited (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Fioxfinance

https://fioxfinance.com

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

CASE REPORT

Fiper_me

https://www.instagram.com/fiper_me?igsh=MW5wZ2o1d2hqZHVp

Fiper_me — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Fipt

https://fipt.se/

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

CASE REPORT

Fiqh Global Investment Co.

Fiqh Global Investment Co. — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Firdex

firdex.com

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

CASE REPORT

Fire Capital Market

CASE REPORT

Fire Financial Services T/A 'Fire Account' (Clone)

Fire Financial Services T/A 'Fire Account' (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

FIRE Group Limited

FIRE Group Limited — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

FIRE PHOENIX

firephoenixfx.com;https:

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

CASE REPORT

Fire Phoenix Assets Limited

https://firephoenixfx.com/

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

CASE REPORT

Fire Phoenix FX Firephoenix.com

https://www.metatradeus.com/

Read the Fire Phoenix FX Firephoenix.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

FIRE-UP

https://play.google.com/store/apps/details?id=com.ISPTRADE.app/

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

CASE REPORT

Firecrest Capital

https://www.firecrest-capital.com/

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

CASE REPORT

Firephoenixfx Com

firephoenixfx-com.https

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

CASE REPORT

Firla Credit Bank

Firla Credit Bank — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Firm Exchange

firm-exchange.site

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

CASE REPORT

Firm Tradex Investments

firm-tradex.icu

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

CASE REPORT

Firmarkets

firmarkets.com

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

CASE REPORT

Firmco Mobile

firmco-mobile.com

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

CASE REPORT

FIRME CUENTIX

https://firme-cuentix.com

FIRME CUENTIX — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.