Broker reports and regulator alerts

CASE REPORT

Katoprime

katoprime.com

Katoprime — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Katranex

https://katranex.com/

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

CASE REPORT

Katsumi and Partners

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

CASE REPORT

Kaufman Capital Management

Kaufman Capital Management — Securities and Futures Commission (Hong Kong).

CASE REPORT

Kawano and Associates

Kawano and Associates — Central Bank of Ireland (Ireland).

CASE REPORT

KayaFX

KayaFX — Monetary Authority of Singapore (Singapore).

CASE REPORT

Kaybee PTE Ltd

https://user.kaybee-pte.net/en/login

Kaybee PTE Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Kaze Blockchain Solutions

Kaze Blockchain Solutions — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Kazmierczak Dariusz Ventus

Kazmierczak Dariusz Ventus — Polish Financial Supervision Authority (Poland).

CASE REPORT

Kazuki Coin & KPay

Kazuki Coin & KPay — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

KC Forex

KC Forex — Monetary Authority of Singapore (Singapore).

CASE REPORT

Kcapital

https://kcapital.net

Kcapital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.

CASE REPORT

KCB Invest

www.kcbinvest.net

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

CASE REPORT

KCCCoin

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

CASE REPORT

Kcdownload

https://www.kcdownload.com/

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

CASE REPORT

KCEX

kcex.com

KCEX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

KCMENUKUL INVESTMENT LIMITED

CASE REPORT

Kcmtradeint

kcmtradeint.com

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

CASE REPORT

Kcryptoproject

kcryptoproject.com

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

CASE REPORT

KD Lite Option ltd

CASE REPORT

KD MARKETS.COM LTD

https://markets.com/

KD MARKETS.COM LTD — Comisión Nacional del Mercado de Valores (Spain).

CASE REPORT

Kdfxfund

kdfxfund.com

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

CASE REPORT

Kearns Investment

Kearns Investment — Monetary Authority of Singapore (Singapore).

CASE REPORT

Keating Law Services

keatinglawservices.com/

Keating Law Services — Securities and Exchange Commission (United States of America).