Broker reports and regulator alerts

CASE REPORT

Alterspots

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

CASE REPORT

Alterview Group

www.alterviewgroup.com

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

CASE REPORT

Altesso

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

CASE REPORT

Altex Group

altex-group.com

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

CASE REPORT

Altex Intel

https://altex-intel.com/

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

CASE REPORT

ALTEX MOMENTUM

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

CASE REPORT

Altexcapital (Imposter)

altexcapital.org/

Altexcapital (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Althaus Kredit

https://althaus-kredit.com/

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

CASE REPORT

Althos Invest SA

Althos Invest SA — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Altima Trade (Clone of an Authorised Schedule 5 firm)

Altima Trade (Clone of an Authorised Schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Altimatrade

altimatrade.pro

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

CASE REPORT

Altimeo Finance

https://www.altimeo-finance.com/

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

CASE REPORT

ALTINDEX

ALTINDEX — Comisión Nacional del Mercado de Valores (Spain).

CASE REPORT

Altinvestment Sicav

https://altinvestment-sicav.com/

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

CASE REPORT

Altior Capital

https://altior-capital.io/

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

CASE REPORT

Altiryus

altiryus.com

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

CASE REPORT

Altistrade

altistrade.com

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

CASE REPORT

Altitradingltd

https://altitradingltd.com/

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

CASE REPORT

AltitudeFX

CASE REPORT

Altium Patrimoine

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

CASE REPORT

Altius Trades Group

https://altiustradesgroup.com/

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

CASE REPORT

Altmining Expert

altmining-expert.online

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

CASE REPORT

Altofx

altofx.com

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

CASE REPORT

Altoshell

altoshell.com

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