Broker reports and regulator alerts

CASE REPORT

Incore Investmentcfd

https://incore-investmentcfd.net/

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

CASE REPORT

Incorefx

incorefx.com

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

CASE REPORT

IncredaFX Broker

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

CASE REPORT

INCREDIBLEHUB

www.incrediblehub.live

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

CASE REPORT

Independent Financial Securities

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

CASE REPORT

Independent Wealth Brokers (clone of EEA authorised firm)

Independent Wealth Brokers (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Independentfinancialsltd (clone of FCA authorised firm)

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

CASE REPORT

independentlossadjusters.co.uk (Clone of FCA Authorised Firm)

https://independentlossadjusters.co/

independentlossadjusters.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Independentpetroleumresources

https://independentpetroleumresources.org/

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

CASE REPORT

Index Asset Trading

indexassettrading.com/

Index Asset Trading — Securities and Exchange Commission (United States of America).

CASE REPORT

Index Exchange Trade

Index Exchange Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Index Financial Group

Index Financial Group — Financial Services and Markets Authority (Belgium).

CASE REPORT

Index Investments

https://index-investments.com/index/index/pass/

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

CASE REPORT

Index Investmentsd

https://index-investmentsd.com/index/login/

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

CASE REPORT

Index Investmentss

https://line.me/ti/p/KgGXSzUMXq/

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

CASE REPORT

Index Liited

cab.ig-indexlimited.com/

Index Liited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Index Mastery

CASE REPORT

Index Swiss

www.indexswiss.com

Index Swiss — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Index Trade Market

www.indextrademarket.com

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

CASE REPORT

Index Traders

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

CASE REPORT

INDEX-REVIEW

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

CASE REPORT

Indexcapitalfx

indexcapitalfx.com

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

CASE REPORT

IndexCapitalMarkets

indexcapitalmarket.com

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

CASE REPORT

Indexcrpto

https://indexcrpto.ltd/

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