STEVEN STORCH • REPORT LIBRARY

Broker reports and regulator alerts

Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.

38,158 reports · Page 766 of 1,590

CASE REPORT

Horizon Invest

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

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CASE REPORT

Horizon Law (clone of an FCA Exempt Professional Firm)

Horizon Law (clone of an FCA Exempt Professional Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Horizon Legal Partners

Horizon Legal Partners — Central Bank of Ireland (Ireland). Recorded classification: Other.

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CASE REPORT

Horizon Markets

https://horizonmarkethub.com

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

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CASE REPORT

Horizon Member

https://www.facebook.com/profile.php?id=61583624917393/

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

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CASE REPORT

Horizon Patrimoine

https://horizon-patrimoine.com/

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

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CASE REPORT

Horizon Patrimoine (clone of FCA authorised firm)

Horizon Patrimoine (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

HORIZON PEAKZ

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

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CASE REPORT

Horizon Profit Chasers

horizonprofitchasers.com

Horizon Profit Chasers — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

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CASE REPORT

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

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CASE REPORT

Horizon Venture

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

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CASE REPORT

Horizon Wealth (no relation to a registered firm in the U.S. with the same name)

https://horizonwealth-group.com

Horizon Wealth (no relation to a registered firm in the U.S. with the same name) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Horizon Wealth Group

https://horizon-wealth-group.com

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

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CASE REPORT

Horizon Xprex BS

https://horizonxpre.cc/

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

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CASE REPORT

Horizon-asset.Ltd (clone of FCA authorised firm)

https://horizon-asset.ltd/

Horizon-asset.Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

horizonconsultanciesltd.com (clone of former PSD Agent)

https://horizonconsultanciesltd.com/

horizonconsultanciesltd.com (clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Horizonfinance

horizonfinance.live

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

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CASE REPORT

Horizonfxpro

horizonfxpro.com

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

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CASE REPORT

Horizonlinelimited

https://horizonlinelimited.com/

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

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CASE REPORT

HORIZONS 28

horizons28.com

Read the HORIZONS 28 report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Horizonx-trades

horizonxtrades.com

Horizonx-trades — 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.

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CASE REPORT

Hornet Groupe

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

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CASE REPORT

Horse farm scheme by A List Racing

Read the Horse farm scheme by A List Racing report for the recorded identity, website details and practical checks before responding to an investment approach.

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