Broker reports and regulator alerts

CASE REPORT

Hyperrr.com GmbH

https://hyperrr.com/

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

CASE REPORT

Hypersfunds

https://www.hypersfunds.com/

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

CASE REPORT

HyperVerse

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

CASE REPORT

Hypperfx

hypperfx.com

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

CASE REPORT

Hysuncapital

https://hysuncapital.com/

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

CASE REPORT

Hytrade

hytrade.us

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

CASE REPORT

Hz Cap

https://hz-cap.com/

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

CASE REPORT

Hz-cap.com - Imposter, unsolicited offer

https://hz-cap.com/

Hz-cap.com - Imposter, unsolicited offer — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Hzicambodia

hzicambodia.com

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

CASE REPORT

Hzzrlp

https://hzzrlp.com/

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

CASE REPORT

ʜsʜ.goldsaving

https://www.facebook.com/profile.php?id=61552642335488/

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

CASE REPORT

ʜsʜ.social

https://www.facebook.com/profile.php?id=61552968240902/

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

CASE REPORT

ʜua.seng.ʜeng

https://www.facebook.com/profile.php?id=61553024338437/

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

CASE REPORT

I Cfxcmt

https://i-cfxcmt.com/

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

CASE REPORT

I Dexcryptooption

https://i-dexcryptooption.com/

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

CASE REPORT

I EFG I Hermes I Brokerage I

Read the I EFG I Hermes I Brokerage I report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

I Financial Advisor

https://www.i-financial-advisor.com/

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

CASE REPORT

i-Coin

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

CASE REPORT

i-CryptoGM

i-CryptoGM — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

I.S. Signal Trader Limited

I.S. Signal Trader Limited — Commissione Nazionale per le Società e la Borsa (Italy).

CASE REPORT

I0NE Support UK Lender (Clone of FCA Authorised Firm)

I0NE Support UK Lender (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

i21 CO LTD

i21 CO LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

I35academy

https://i35academy.com/

Read the I35academy report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

I3q

https://www.i3q.com/

Read the I3q report for the recorded identity, website details and practical checks before responding to an investment approach.