Broker reports and regulator alerts

CASE REPORT

Luxey International Group

Luxey International Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Luxfingroup

https://luxfingroup.com/

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

CASE REPORT

Luxfins

https://luxfins.com/

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

CASE REPORT

LuxGruppe LTD

https://luxgruppe.com/

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

CASE REPORT

Luxinvestment

luxinvestment.co

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

CASE REPORT

LuxisTrade Ltd

LuxisTrade Ltd — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

LuxNordic

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

CASE REPORT

Luxnordicwm

https://luxnordicwm.com/

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

CASE REPORT

Luxora Capital Management

https://www.luxoracap.com/

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

CASE REPORT

Luxoramt Acquantum

https://luxoramt-acquantum.com/

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

CASE REPORT

Luxquotes

luxquotes.com

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

CASE REPORT

Luxren Capital

CASE REPORT

Luxsozialservicer

https://luxsozialservicer.com/

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

CASE REPORT

Luxstar Asset Management (clone firm)

Luxstar Asset Management (clone firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Luxstar Group (clone)

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

CASE REPORT

Luxstaram

https://luxstaram.com/

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

CASE REPORT

Luxstargroup

https://luxstargroup.com/

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

CASE REPORT

Luxtious

luxtious.com

Luxtious — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Luxtradegroup

luxtradegroup.de

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

CASE REPORT

Luxtradingfirm

luxtradingfirm.com

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

CASE REPORT

LUXURY CAPITALS

LUXURY CAPITALS — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Luxury Trade LTD

CASE REPORT

Luxxcapital

https://luxxcapital.com/

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

CASE REPORT

Luxydiamonds

https://www.luxydiamonds.com/

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