Broker reports and regulator alerts

CASE REPORT

First Confidential Securities AG

First Confidential Securities AG — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

First Credit Plus

www.first-creditplus.com

First Credit Plus — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

First Digital Union Bank

CASE REPORT

First East Export Bank Offshore Labuan

First East Export Bank Offshore Labuan — Securities Commission (Malaysia).

CASE REPORT

FIRST ECONNECT LOAN

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

CASE REPORT

First Edge Capital

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

CASE REPORT

First Escrow Trust

fetintl.com

First Escrow Trust — Securities and Exchange Commission (United States of America).

CASE REPORT

First Financial Banc

First Financial Banc — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

First Financial Corp

http://www.firstfinancialcorp.info

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

CASE REPORT

First Financial Management

firstfinancialmgmt.com/

First Financial Management — Securities and Exchange Commission (United States of America).

CASE REPORT

First Future Markets

firstfuturemarkets.com

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

CASE REPORT

First Global Company

fist-glob.me

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

CASE REPORT

First Global Pro

firstglobalpro.com

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

CASE REPORT

First Horizon Salford International Bank

https://firsthzons.com//

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

CASE REPORT

FIRST HORIZONS

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

CASE REPORT

First Independent Accounting & Management Services Inc.

fiams.com/

First Independent Accounting & Management Services Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

First Infinity Loans

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

CASE REPORT

FIRST INVEST

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

CASE REPORT

First Investcapital

first-investcapital.com

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

CASE REPORT

First Investment Securities

firstinvestmentsecurities.com

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

CASE REPORT

First Liberty Transfer Agency, LLC

First Liberty Transfer Agency, LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

First Light Trade

CASE REPORT

First National Bank

fristnationalbk.com

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

CASE REPORT

First National Bank Plc

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