Broker reports and regulator alerts

CASE REPORT

Altura Trades

alturatrades.com

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

CASE REPORT

Altusfx

https://altusfx.com//

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

CASE REPORT

Altyx Financial Planning Ltd (clone of FCA authorised firm)

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

CASE REPORT

Alure Trading

CASE REPORT

Alvana Partners

alvanapartners.com

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

CASE REPORT

Alvarium Wealth

CASE REPORT

AlvaroFxPro Binary Option Trades

https://www.boptd.com/

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

CASE REPORT

ALVATRADE

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

CASE REPORT

Alvex Consulting; G&P Consulting (Sweden)

Alvex Consulting; G&P Consulting (Sweden) — Monetary Authority of Singapore (Singapore).

CASE REPORT

Alvexo

Alvexo — Monetary Authority of Singapore (Singapore).

CASE REPORT

Alvexo Markets

Alvexo Markets — Financial Market Authority (Austria).

CASE REPORT

Alvexo Partners

Alvexo Partners — Monetary Authority of Singapore (Singapore).

CASE REPORT

Alveyux

https://alveyux.com/

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

CASE REPORT

alvieprivate.services

https://alvieprivate.services/

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

CASE REPORT

Alvine Group Limited Alvine Group AB

https://alvine-groups.com/

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

CASE REPORT

Alvinegroup

https://alvinegroup.com/

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

CASE REPORT

ALVINESCAPITAL

https://alvinescapital.com

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

CASE REPORT

Alvora Forex

https://user.alvoraltd.com/

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

CASE REPORT

Aly Financial Limited

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

CASE REPORT

Alyfx

alyfx.com

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

CASE REPORT

ALYWRW FOR MARKETING AND PR L.L.C

ALYWRW FOR MARKETING AND PR L.L.C — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Alzaccess

https://www.alzaccess.com/

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

CASE REPORT

Am Broker

am-broker.com

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

CASE REPORT

Ama Business Solutions Ltd

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