Broker reports and regulator alerts

CASE REPORT

Altaris Capital Securities, LLC

altariscapitalservices.com

Altaris Capital Securities, LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Altas Investment Finance Limited (the impersonating entity)

https://altas-ifl.com

Altas Investment Finance Limited (the impersonating 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.

CASE REPORT

Altavics Group platform, operating through the website altavicsgroup.com

https://altavicsgroup.com/

Altavics Group platform, operating through the website altavicsgroup.com — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Altbut

altbut.com

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

CASE REPORT

Altcoins Ltd.

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

CASE REPORT

Altcointrades Altcointrades.com

https://altcointrades.com//

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

CASE REPORT

Altdexs

CASE REPORT

Altdorf Union Bank

Altdorf Union Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Altea Gestion

https://altea-gestion.com/

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

CASE REPORT

Alter Capital

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

CASE REPORT

Alter Investments

https://www.alter-investments.com/

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

CASE REPORT

Alter Management LLC

alter-management.com/

Alter Management LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Altera Global Limited

Altera Global Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Altera International Financial Limited

Altera International Financial Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Altercoin

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

CASE REPORT

Alterhill Group

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

CASE REPORT

AlterHill Group AHG Pro 500

https://alterhillgroup.com//

Read the AlterHill Group AHG Pro 500 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Alterinvest

https://alterinvest.fr/

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

CASE REPORT

ALTERNATECRYPTOTRADE

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

CASE REPORT

Alternative Assets Group

https://alternativeassetsuk.com/

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

CASE REPORT

Alternative Bridging Corporation

Alternative Bridging Corporation — Financial Conduct Authority (United Kingdom).

CASE REPORT

Alternative Brokage

CASE REPORT

Alternative Investments Access ICAV (Clone)

Alternative Investments Access ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Alternative Patrimoniale

https://alternative-patrimoniale.fr/

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