Broker reports and regulator alerts

CASE REPORT

Gainexo

https://gainexo.com/

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

CASE REPORT

Gainfulmarkets

gainfulmarkets.com

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

CASE REPORT

Gainfxhub

gainfxhub.com

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

CASE REPORT

Gainground

https://gainground.live/

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

CASE REPORT

GAINLIT

gainlit.com

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

CASE REPORT

Gainmarketcrypinv

gainmarketcrypinv.com

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

CASE REPORT

Gainmetafx

gainmetafx.com

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

CASE REPORT

Gainpipstrade

gainpipstrade.live

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

CASE REPORT

Gains Capital FX (Imposter)

gainscapitalf.com.mortcredun.org/

Gains Capital FX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Gainscashs

gainscashs.com

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

CASE REPORT

Gainstock

gainstock.ltd

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

CASE REPORT

Gaintsfx

gaintsfx.online

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

CASE REPORT

Gaizkal

gaizkal.com

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

CASE REPORT

Gala-Gruppe

Gala-Gruppe — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

GalacticsAI

www.GalacticsAI.com

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

CASE REPORT

Galafee Financial Bank

Galafee Financial Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Galahad & Co

https://galahadandco.co/

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

CASE REPORT

Galantrade

galantrade.com

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

CASE REPORT

Galatraders

galatraders.com

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

CASE REPORT

GALAXY ASSETSCOIN

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

CASE REPORT

GALAXY DIGITAL SP

https://galaxy-digitsp.com

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

CASE REPORT

Galaxy Financial Services

galaxyfinservices.com

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

CASE REPORT

Galaxy Trading (clone of former PSD Agent)

Galaxy Trading (clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

GalaxyBe

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