Broker reports and regulator alerts

CASE REPORT

Leggmasonpro

leggmasonpro.com

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

CASE REPORT

Legion Lawfirm

https://legion-lawfirm.kz/

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

CASE REPORT

LEGIT BITCOIN FX

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

CASE REPORT

Legit Crypto Miners (

https://legitcryptominers.com)/

Read the Legit Crypto Miners ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Legit Crypto Option or Citizen Crypto Mining FX

Legit Crypto Option or Citizen Crypto Mining FX — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Legit Crypto.com Ltd

https://crypto.com/

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

CASE REPORT

Legit Global Mining

legitglobalmining.com

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

CASE REPORT

Legit Pro Mining

www.legitpromining.com

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

CASE REPORT

Legit Trading

https://legit-trading.org/

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

CASE REPORT

Legit-Loan Company

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

CASE REPORT

Legitfx Cryptotrade

https://legitfx-cryptotrade.com/

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

CASE REPORT

Legitimatebitcoin

legitimatebitcoin.com

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

CASE REPORT

Legitimatebitrade

legitimatebitrade.com

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

CASE REPORT

Legitimatefxpro

https://legitimatefxpro.com/

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

CASE REPORT

Legitimateworldwidebitrade

legitimateworldwidebitrade.com

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

CASE REPORT

Legitmegaltrade

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

CASE REPORT

Legitoptiontrade

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

CASE REPORT

Legitoptiontraders

www.legitoptiontraders.com

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

CASE REPORT

Legofxid

legofxid.com

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

CASE REPORT

Leisertrade

leisertrade.com

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

CASE REPORT

LEIZAN CAPITAL LIMITED

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

CASE REPORT

Leizancapital

leizancapital.com

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

CASE REPORT

Lembrege Capital

https://www.lembrege-capital.com/

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

CASE REPORT

Lemintero