Broker reports and regulator alerts

CASE REPORT

Lyraten

lyraten.com

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

CASE REPORT

Lyreasf

CASE REPORT

LYSKAMM TRUST

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

CASE REPORT

Lyveroscentrix

https://lyveroscentrix.com/

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

CASE REPORT

Lyxfällan

lyxfallan.com

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

CASE REPORT

Lyxmont

lyxmont.com

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

CASE REPORT

Lyxor Pro (clone of FCA authorised firm)

Lyxor Pro (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Lyxorassetmanagement

https://www.lyxorassetmanagement.com/

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

CASE REPORT

lyxorassetmanagement.com (Clone of a Previously Authorised firm, and

https://lyxorassetmanagement.com/

Read the lyxorassetmanagement.com (Clone of a Previously Authorised firm, and report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Lyxorpro

https://www.lyxorpro.com/

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

CASE REPORT

M & G Investment Bank

https://mandgfinance.com/

Read the M & G Investment Bank report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

M Bitrade

m-bitrade.com

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

CASE REPORT

M Boxes

m-boxes.com

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

CASE REPORT

M Confluxltd

m-confluxltd.com

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

CASE REPORT

M J Ansen (clone)

M J Ansen (clone) — Financial Conduct Authority (United Kingdom).

CASE REPORT

M Lith

https://m-lith.com/

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

CASE REPORT

M QUANTUM X

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

CASE REPORT

M Restaurants

https://www.facebook.com/profile.php?id=100089937437173/

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

CASE REPORT

M Thinkmarkes

m-thinkmarkes.com

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

CASE REPORT

M Unisnowfx

m-unisnowfx.co

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

CASE REPORT

M Web

https://m-web.fxwebtrader.com/

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

CASE REPORT

M. Asia

M. Asia — Securities and Futures Commission (Hong Kong).

CASE REPORT

M.K Suki

https://www.facebook.com/profile.php?id=61553024461592/

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

CASE REPORT

M.Plus Life Sciences AG

https://m.pl/

M.Plus Life Sciences AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.