Broker reports and regulator alerts

CASE REPORT

Garlin Investments ICAV (Clone)

Garlin Investments ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Garner Goldstein Incorporated

Garner Goldstein Incorporated — Monetary Authority of Singapore (Singapore).

CASE REPORT

Garraway Bonds (clone of Authorised Schedule 5 Firm)

Garraway Bonds (clone of Authorised Schedule 5 Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Garraway Bonds (CLONE)

Garraway Bonds (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Garrett Capital Partners

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

CASE REPORT

Garrett Hopkins Associates

garretthopkins.com/

Garrett Hopkins Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Garrett Knight Associates

Garrett Knight Associates — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Garrick & Crown – Cold calling, suspected scam

Garrick & Crown – Cold calling, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Garrison Investment

https://garrisoninvestmentgrouplp.com/

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

CASE REPORT

Garson Inc

Garson Inc — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Gartoninvest

https://gartoninvest.co/

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

CASE REPORT

Garudaberjangka

garudaberjangka.com

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

CASE REPORT

Garüdus Garudus

https://garudus.com/

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

CASE REPORT

Gas 4.0 Alrex/Gas Alrex Ai

Read the Gas 4.0 Alrex/Gas Alrex Ai report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Gas Alrex 4.0

https://cadence-capital-analytics.com//

Read the Gas Alrex 4.0 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Gas Folex

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

CASE REPORT

Gascrypt

gascrypt.com

Gascrypt — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Gastrade

gastrade.company

Gastrade — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Gastrade

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

CASE REPORT

Gate EX

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

CASE REPORT

Gate Pander

gatepander.com;https:

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

CASE REPORT

Gate Technology Corp

https://ultimate-mining.co/

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

CASE REPORT

Gatebits

gatebits.com

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

CASE REPORT

Gatebits (Clone of FCA Authorised Firm)

Gatebits (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.