Broker reports and regulator alerts

CASE REPORT

Homebasetrading

https://hombasetrading.org

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

CASE REPORT

Homecapitalfx

homecapitalfx.com

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

CASE REPORT

Homefx Plus

homefx-plus.com

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

CASE REPORT

Hometradecryto

hometradecryto.com

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

CASE REPORT

Homin International Finance Academy

Homin International Finance Academy — Securities and Futures Commission (Hong Kong).

CASE REPORT

Homnifi

Homnifi.com

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

CASE REPORT

Honest Capital Ltd

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

CASE REPORT

Honestcapital

honestcapital.pro

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

CASE REPORT

Honestumhk

honestumhk.com

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

CASE REPORT

honestumhk

https://honestumhk.com/

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

CASE REPORT

Hong Fu International Futures Brokerage Company Limited

Hong Fu International Futures Brokerage Company Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hong Kong Capital Group

Hong Kong Capital Group — Securities and Futures Commission (Hong Kong).

CASE REPORT

Hong Kong Dahua Capital International Limited

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

CASE REPORT

Hong Kong Daniu Securities Limited

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

CASE REPORT

Hong Kong Digital Assets Trading & Management Limited

Hong Kong Digital Assets Trading & Management Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hong Kong Elegance Company Limited

Hong Kong Elegance Company Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.

Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hong Kong Enterprises Equity Trading Centre Co, Limited

Hong Kong Enterprises Equity Trading Centre Co, Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Hong Kong Equity Exchange

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

CASE REPORT

Hong Kong Fengying Holding Company Limited

Read the Hong Kong Fengying Holding Company Limited report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Hong Kong Financial Services Authority

Hong Kong Financial Services Authority — Australian Securities and Investments Commission (Australia).

CASE REPORT

Hong Kong Futures and Options Exchange (HKFOX)

Hong Kong Futures and Options Exchange (HKFOX) — Australian Securities and Investments Commission (Australia).

CASE REPORT

Hong Kong Hongyi Futures Investment Co., Limited

Read the Hong Kong Hongyi Futures Investment Co., Limited report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Hong Kong International Board Financial Investment Group Company Limited

Hong Kong International Board Financial Investment Group Company Limited — Securities and Futures Commission (Hong Kong).