Broker reports and regulator alerts

CASE REPORT

GMGFX (clone of FCA authorised firm)

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

CASE REPORT

Gmgfxltd

gmgfxltd.com

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

CASE REPORT

gmgfxltd.com (Clone of FCA Authorised Firm)

https://gmgfxltd.com/

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

CASE REPORT

Gmgoverseas

gmgoverseas.com

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

CASE REPORT

GMI Edge (“GMI”)

Read the GMI Edge (“GMI”) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

GMI Global Market Index Limited (Imposter)

gmimarkets.vip

GMI Global Market Index Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

GMIFX

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

CASE REPORT

Gmiglfx

https://gmiglfx.com/

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

CASE REPORT

Gmimarkets

https://gmimarkets.com/

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

CASE REPORT

Gmip

https://gmip.net/

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

CASE REPORT

GMM Platform

CASE REPORT

GMoption, LinkGM Limited and BT Systems Ltd

GMoption, LinkGM Limited and BT Systems Ltd — Commissione Nazionale per le Società e la Borsa (Italy).

CASE REPORT

Gmotob

https://gmotob.cn/

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

CASE REPORT

gmrcapitalglobal

https://gmrcapitalglobal.co.uk/

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

CASE REPORT

GMT Direct

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

CASE REPORT

GMT Markets

GMT Markets — Comisión Nacional del Mercado de Valores (Spain).

CASE REPORT

GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls

GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

Gmtbrokers

gmtbrokers.com

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

CASE REPORT

Gmtcapitals

gmtcapitals.com

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

CASE REPORT

GmtFX

gmtfx1.io

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

CASE REPORT

Gmtinvesting

https://www.gmtinvesting.com/

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

CASE REPORT

Gmtinvestments

gmtinvestments.com

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

CASE REPORT

GMTK

CASE REPORT

Gmtmarket

https://gmtmarket.com/

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