Broker reports and regulator alerts

CASE REPORT

AMELIAFX TRADE

https://ameliafxtrade24.com/

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

CASE REPORT

Amelieunionmarket

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

CASE REPORT

Amelioratedigit

amelioratedigit.com

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

CASE REPORT

America Bank Limited (Clone of FCA authorised firm)

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

CASE REPORT

AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA

AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA — Comissão de Valores Mobiliários (Brazil).

CASE REPORT

American Caritas Credit Union

American Caritas Credit Union — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

American Financial Group, Inc.

amfgroupinc.com/

American Financial Group, Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

American First City Corporation

americanfirstcitycorp.net

American First City Corporation — Securities and Exchange Commission (United States of America).

CASE REPORT

American First Securities

american1stsecurities.com

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

CASE REPORT

American Futures and Options Trading Commission

American Futures and Options Trading Commission — Australian Securities and Investments Commission (Australia).

CASE REPORT

American Taxation Incorporated

americantaxation.com/

American Taxation Incorporated — Securities and Exchange Commission (United States of America).

CASE REPORT

American Vertex Trading Corporation Ltd

American Vertex Trading Corporation Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

AmericanFXtrade

americanfxtrade.net

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

CASE REPORT

Americanfxtrading

americanfxtrading.us

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

CASE REPORT

Americanfxtrading

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

CASE REPORT

americapitalfirm.com.tfcapitals.com

americapitalfirm.com.tfcapitals.com/

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

CASE REPORT

Amerifx

https://www.amerifx.pro/

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

CASE REPORT

AmeriFXpro

amerifxpro.com

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

CASE REPORT

Ameritforextrade

ameritforextrade.com

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

CASE REPORT

Ameritrade

https://ameritrade.tdamr.com/

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

CASE REPORT

AMERITRADE INVESTMENT LIMITED

AMERITRADE INVESTMENT LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ameritradeoptions

ameritradeoptions.com

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

CASE REPORT

Ameritradings

ameritradings.org

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

CASE REPORT

Amerom

Amerom — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.