Broker reports and regulator alerts

CASE REPORT

First National Financial Group Inc

First National Financial Group Inc — Monetary Authority of Singapore (Singapore).

CASE REPORT

First National Reliance Inc.

firstnationalreliance.com/

First National Reliance Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

First National Stock Transfer Inc.

fnsti.com/

First National Stock Transfer Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

First Nexus

https://firstnexus.org

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

CASE REPORT

First Oopstock

firstoopstock.com

First Oopstock — 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.

CASE REPORT

First Pace Hub

firstpacehub.com

First Pace Hub — 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.

CASE REPORT

First Pacific Network

First Pacific Network — Monetary Authority of Singapore (Singapore).

CASE REPORT

First Platinum Edge

firstplatinumedge.com

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

CASE REPORT

First Premier Finances

First Premier Finances — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

First Premium Finance

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

CASE REPORT

First Prime Corporations

https://firstprimecorp.com/

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

CASE REPORT

First Private Equity Group

fpegweb.com/

First Private Equity Group — Securities and Exchange Commission (United States of America).

CASE REPORT

First Property

https://firstproperty.eu)/

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

CASE REPORT

First Prudential Markets Pty Ltd Afex Markets

https://afexmarketsltd.com//

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

CASE REPORT

First Prudential Markets Pty Ltd Power Global Investment

https://pglobalinv.com//

Read the First Prudential Markets Pty Ltd Power Global Investment report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

First Rate Bonds

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

CASE REPORT

First Ratio

first-ratio.com

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

CASE REPORT

First Recovery (Clone of FCA authorised firm)

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

CASE REPORT

First Scrap Global Inc.

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

CASE REPORT

First Short Global Capital Bank

firstshore-global.com

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

CASE REPORT

First Signal

CASE REPORT

FIRST SKY PRIVATE BANK

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

CASE REPORT

First SkyWay Invest Group Limited (« SkyWay Capital »)

Read the First SkyWay Invest Group Limited (« SkyWay Capital ») report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

First Source Investment

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