Broker reports and regulator alerts

CASE REPORT

ISB Global Miners (also known as: Waxco Trading)

ISB Global Miners (also known as: Waxco Trading) — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

Iseas Assets Investments

iseasasset.com

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

CASE REPORT

Isf

https://isf.capital/

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

CASE REPORT

ISI Investment Advisory Ltd

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

CASE REPORT

Islah Trading Capital

Islah Trading Capital — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Islamic Inc

Islamic Inc — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Islamic Nft

https://www.islamic-nft.net/

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

CASE REPORT

Ismopay

www.ismopay.com

Ismopay — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Isobel Pay

www.isobelpay.com

Isobel Pay — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Isotrader

isotrader.cc

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

CASE REPORT

isotrader.cc and CORNY SOLUTIONS LLC

https://isotrader.cc/

isotrader.cc and CORNY SOLUTIONS LLC — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ISOtrades (aka isotrades.com)

CASE REPORT

iSpeed Productions Inc.

iSpeed Productions Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ispmbk

ispmbk.com

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

CASE REPORT

Isportstrader

isportstrader.com

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

CASE REPORT

Isptraders

https://www.isptraders.com/

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

CASE REPORT

Israel-INVESTMENTS

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

CASE REPORT

Istockcapital

https://www.istockcapital.com/

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

CASE REPORT

Istrade

istrade.cc

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

CASE REPORT

Iswap Euro

https://iswap-euro.com/

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

CASE REPORT

ITALGO

CASE REPORT

Italiacriptomarket. Investment Italiacriptomarket Ltd

https://ww.italiacriptomarket.live/

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

CASE REPORT

ITAPROFIT

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

CASE REPORT

Itaurux

https://itaurux.com/

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