Broker reports and regulator alerts

CASE REPORT

HARVARDCRYPTO STOCK

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

CASE REPORT

Harvardfx

https://harvardfx-trading.com/

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

CASE REPORT

Harvest Guard

https://harvestguards.com

Harvest Guard — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Harvest Pro Asset

harvestproasset.com

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

CASE REPORT

HARVEST TRADING CAP, S.R.L

HARVEST TRADING CAP, S.R.L — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Harvesters Trades

https://www.harvesterstrade.com

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

CASE REPORT

Harvestsphereonline

https://harvestsphereonline.com/

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

CASE REPORT

Hash Finance Limited

Hash Finance Limited — Financial Conduct Authority (United Kingdom).

CASE REPORT

Hash Life Gold

hashprimegold.com

Hash Life Gold — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

Hash Miner (

https://hashmining.io)/

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

CASE REPORT

Hash Miner Ltd

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

CASE REPORT

Hash Trade Alliance

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

CASE REPORT

Hash X Capital

CASE REPORT

HashAxe

HashAxe — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

HashCash Pro

hashcash-pro.net

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

CASE REPORT

Hashfxtrading

hashfxtrading.online

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

CASE REPORT

Hashgain

https://hashgain.ltd/

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

CASE REPORT

Hashkey9

https://hashkey9.top/

Read the Hashkey9 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

HashMiner Trade

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

CASE REPORT

Hashpak

Hashpak — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hashtrade

hashtrade.pro

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

CASE REPORT

HashVests

https://hashvests.com/

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

CASE REPORT

Hasodex

hasodex.top

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

CASE REPORT

Haspace

haspace.top

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