Broker reports and regulator alerts

CASE REPORT

Knight Investment Limited

Knight Investment Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Knight Service Group Limited and Knight Market Limited

Knight Service Group Limited and Knight Market Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

KnightPips

knightpips.com

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

CASE REPORT

KnightsBridge

http://nightsbridge.tax/

KnightsBridge — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Knightsbridgefx

knightsbridgefx.com

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

CASE REPORT

Knownfx

knownfx.com

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

CASE REPORT

Knowyoucan

https://knowyoucan.co.uk/

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

CASE REPORT

Knstrade

knstrade.net

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

CASE REPORT

Kob

https://kob.poluaris.com/

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

CASE REPORT

Kobe Asset Management

Kobe Asset Management — Securities and Exchange Commission (United States of America).

CASE REPORT

Kobefx (the impersonating entity)

https://kobefx.xyz

Kobefx (the impersonating entity) — Jersey Financial Services Commission (Jersey).

CASE REPORT

Kobus Venter Wealth Planning

Read the Kobus Venter Wealth Planning report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

KODDPA

CASE REPORT

Kodimax

Kodimax — Monetary Authority of Singapore (Singapore).

CASE REPORT

Kofex

Kofex — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

KOGOLD

HTTPS://KOGOLDAQ.COM

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

CASE REPORT

Koin FX Global

https://koinfxglobal.com/

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

CASE REPORT

Koinal

https://koinal.ai/

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

CASE REPORT

Koincycle

https://www.koincycle.online

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

CASE REPORT

Koinimtd

https://koinimtd.com/

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

CASE REPORT

Koinsglobal

https://koinsglobal.com

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

CASE REPORT

koj_th

https://www.tiktok.com/@koj_th/

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

CASE REPORT

Kokmarkets

kokmarkets.com

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

CASE REPORT

Kolan Invests

Kolan Invests — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.