Broker reports and regulator alerts

CASE REPORT

Horseshoe Credit Union (clone of FCA authorised firm)

Horseshoe Credit Union (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

Horterpex

horterpex.info

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

CASE REPORT

Hortiphoniexcapital

hortiphoniexcapital.com

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

CASE REPORT

Horusinternational

https://horusinternational.net/

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

CASE REPORT

Horyten

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

CASE REPORT

Horyzont-In Sławomir Wojtas

Horyzont-In Sławomir Wojtas — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Horyzont-In Sp. z o.o.

Horyzont-In Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Hosspay

https://hosspay.com/

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

CASE REPORT

Hostfx, Inc.

hfxoptions.com/

Hostfx, Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Hot Binary247

hotbinary247.com

Hot Binary247 — Securities and Exchange Commission (United States of America).

CASE REPORT

Hot Forex

Hot Forex — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Hot Forex Traders

hotforextraders.com

Hot Forex Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Hotbgl

hotbgl.io

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

CASE REPORT

Hotbit

https://hotbit.io/

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

CASE REPORT

Hotcapitalstox

https://hotcapitalstox.com/

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

CASE REPORT

Hotel renovation project of Hotel Solar Dos Lilases

Hotel renovation project of Hotel Solar Dos Lilases — Securities and Futures Commission (Hong Kong). Recorded classification: Other.

CASE REPORT

Hotexc

https://hotexc.com/

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

CASE REPORT

Hotforex Assets

https://hotforex-assets.xyz/

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

CASE REPORT

Hotforex Crypto

https://hotforex-crypto.trade/

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

CASE REPORT

HotForexMarket (clone of an FCA authorised firm)

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

CASE REPORT

HOTFXCRYPTO

https://hotfxcrypto.net/

HOTFXCRYPTO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hotfxlive

hotfxlive.com

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

CASE REPORT

HOTKEYFx

https://www.facebook.com/profile.php?id=61579853982995/

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

CASE REPORT

HotMarkets

https://hotmarketscfd.com

HotMarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.