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

Read full report →

CASE REPORT

Handelex

handelex.com

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

Read full report →

CASE REPORT

Handelsrummet

handelsrummet.se

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

Read full report →

CASE REPORT

Handelstorget

Handelstorget — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Read full report →

CASE REPORT

Handelswiss

handelswiss.com

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

Read full report →

CASE REPORT

Handler Group Plc (the scam entity)

https://handlergroup-uk.com/

Handler Group Plc (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.

Read full report →

CASE REPORT

HANDLER MANAGEMENT INCORPORATED

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

Read full report →

CASE REPORT

Handswift

handswift.com

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

Read full report →

CASE REPORT

Hanfeng Financial

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

Read full report →

CASE REPORT

Hangtung International Wealth

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

Read full report →

CASE REPORT

Hankotrade

hankotrade.com

Hankotrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

Read full report →

CASE REPORT

HANMI GLOBAL

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

Read full report →

CASE REPORT

HANNAH PORTFOLIO

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

Read full report →

CASE REPORT

Hansa * Real * Consultants, C.A.

Hansa * Real * Consultants, C.A. — Swiss Financial Market Supervisory Authority (Switzerland).

Read full report →

CASE REPORT

Hanse Asset Ag

https://www.hanse-asset-ag.com/

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

Read full report →

CASE REPORT

Hanse Kapital

hanse-kapital.com

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

Read full report →

CASE REPORT

Hanseatic Financial Services (clone of formerly EEA authorised firm)

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

Read full report →

CASE REPORT

Hansen Edward FX

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

Read full report →

CASE REPORT

HANSRAJ LIMITED

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

Read full report →

CASE REPORT

Hantec Funds

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

Read full report →

CASE REPORT

HANTEC FUNDS INVESTMENT

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

Read full report →