Broker reports and regulator alerts

CASE REPORT

Harkins Law Firm

harkinslawfirm.com

Harkins Law Firm — Securities and Exchange Commission (United States of America).

CASE REPORT

Harmoncloudtrade

harmoncloudtrade.com/

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

CASE REPORT

Harmonic Investment Group

harmonicgroups.com

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

CASE REPORT

Harmonyfxpro

harmonyfxpro.live

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

CASE REPORT

Harmovest Capital

hamovest.com

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

CASE REPORT

HARNEYS INVESTMENT LIMITED

HARNEYS INVESTMENT LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Other.

CASE REPORT

HARPER & RADFORD PARTNERS LLC

https://www.harperandradford.com

HARPER & RADFORD PARTNERS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Harper & Reed Consultants

Harper & Reed Consultants — Financial Conduct Authority (United Kingdom).

CASE REPORT

Harper Clarke Capital

Harper Clarke Capital — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Harper Stone

https://harper-stone.ai//

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

CASE REPORT

Harpersfield Capital Partners

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

CASE REPORT

Harrell Securities LLC

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

CASE REPORT

harrierfinancialuk.com (Clone of FCA registered firm)

https://harrierfinancialuk.com/

harrierfinancialuk.com (Clone of FCA registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.

CASE REPORT

Harrington Management Ltd

Harrington Management Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Harris James Associates

harrisjamesassociates.com/

Harris James Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

HARRISON INVESTIMENTOS

HARRISON INVESTIMENTOS — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Harrison Stones Limited

Harrison Stones Limited — Financial Conduct Authority (United Kingdom).

CASE REPORT

Harrix Share

www.haarrix-shares.com

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

CASE REPORT

Hart Culture C.I.C.

Read the Hart Culture C.I.C. report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Hartley Pensions Limited (clone of FCA regulated firm, in administration)

Hartley Pensions Limited (clone of FCA regulated firm, in administration) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hartmangreycapital

hartmangreycapital.com

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

CASE REPORT

Hartmann & Benz LLC

https://easygold.io/

Hartmann & Benz LLC — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hartvig Invest

Hartvig Invest — Danish Financial Supervisory Authority (Denmark).

CASE REPORT

Haru Invest Haru United Pte. Ltd

Read the Haru Invest Haru United Pte. Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.