Broker reports and regulator alerts

CASE REPORT

Magnomic Yield Ltd

https://magnomicyieldltd.com/

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

CASE REPORT

Magnum Finspirex

magnum-finspirex.com/

Magnum Finspirex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Magnum Options Solaris Vision Ltd

https://magnumoptions.com/

Read the Magnum Options Solaris Vision Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Magnumator

https://magnumator.com/es/

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

CASE REPORT

Magnumatorofficiel

https://magnumatorofficiel.fr/

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

CASE REPORT

Magnumholdings

magnumholdings.io

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

CASE REPORT

Magnumtrade

magnumtrade.io

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

CASE REPORT

Magnus Capital FX

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

CASE REPORT

Magtfinancials

magtfinancials.com

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

CASE REPORT

MAGV Securities

magvsecuitiesinc.com

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

CASE REPORT

mail.info@bgcfranceholdings.com

https://mail.info@bgcfranceholdings.com/

Read the mail.info@bgcfranceholdings.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

mail.prénom.nom@degirofrplus.com

https://mail.prénom.nom@degirofrplus.com/

Read the mail.prénom.nom@degirofrplus.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

mail.prénom.nom@directdegirofr.com

https://mail.prénom.nom@directdegirofr.com/

Read the mail.prénom.nom@directdegirofr.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Main Accord Invest

https://mainaccordinvest.net/

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

CASE REPORT

Main Bit

main-bit.com

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

CASE REPORT

Main BTC

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

CASE REPORT

Main Capitals

main-capitals.com

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

CASE REPORT

MAIN CRYPTO TRADES

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

CASE REPORT

Main Invest

Main Invest — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Maindprofit

maindprofit.com

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

CASE REPORT

Maine Transfers

Maine Transfers — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Mainet

mainet.business

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

CASE REPORT

Mainetfrance

https://mainetfrance.com/

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

CASE REPORT

Mainexchange

https://mainexchange.ltd/

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