Broker reports and regulator alerts

CASE REPORT

Hefengzq

https://hefengzq.cn/

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

CASE REPORT

Hefix Wealth Capital

https://hefixwealth.com//

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

CASE REPORT

HeHuan Global Limited

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

CASE REPORT

Heidi Pfister

Heidi Pfister — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

Height Markets

CASE REPORT

Heimdall Developments Ltd

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

CASE REPORT

Heinz Hokkaido International

heinzhokkaido.net/

Heinz Hokkaido International — Securities and Exchange Commission (United States of America).

CASE REPORT

Heisenwallet

http://heisenwallet.com

Heisenwallet — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Hel Räntaholm

helrantaholm-se.com

Hel Räntaholm — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Helder Rendemvale

https://helderrendemvale-ai.com/

Helder Rendemvale — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Helfenstein Ag

https://www.helfenstein-ag.com/

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

CASE REPORT

Helgi-Innovation

helgi-innovation.co/

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

CASE REPORT

HeliFX

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

CASE REPORT

HELIMOTGLOBAL

https://www.helimotglobal.com

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

CASE REPORT

HELIO

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

CASE REPORT

Helio Charleroi Finance

https://helio-charleroi-finance.com/

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

CASE REPORT

Helio Logistique

https://helio-logistique.com/

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

CASE REPORT

Heliosequitylimited

https://heliosequitylimited.com/

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

CASE REPORT

Helium100boostfx

helium100boostfx.com

Read the Helium100boostfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Helius

helius.pro

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

CASE REPORT

Helius

www.heliustrx.com

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

CASE REPORT

Helius Capital Limited

Helius Capital Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Heliususdc

https://heliususdc.com/

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

CASE REPORT

HELIX

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