Broker reports and regulator alerts

CASE REPORT

Manta Capital

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

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

CASE REPORT

Mantistrade

mantistrade.com

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

CASE REPORT

Manu Investments

https://manuinvestments.com/

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

CASE REPORT

Manuel

https://manuel.omegaita.it/

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

CASE REPORT

Manuel Arevalo

https://www.facebook.com/profile.php?id=61580128671268/

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

CASE REPORT

Manxgard

https://manxgard.net/

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

CASE REPORT

Manypets Rescue UK (Clone of FCA authorised firm)

Manypets Rescue UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Manywaysllc

manywaysllc.org

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

CASE REPORT

Maono Global Markets

CASE REPORT

MAPA Finanz GmbH

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

CASE REPORT

Maple Bit

maple-bit.com

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

CASE REPORT

Maple Bit

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

CASE REPORT

Maple Bit Maple Token

https://maple-token.com/

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

CASE REPORT

Maple Holders Maple Trades

https://mapleholders.com/

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

CASE REPORT

Maple Invest AI

www.mapleinvestai.com

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

CASE REPORT

Maple Lead Capital

https://maplelc.io

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

CASE REPORT

Maple Leaf Capital

mapleleafcapital.io

Maple Leaf Capital — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Maple Securities (UK) Limited

Maple Securities (UK) Limited — Financial Conduct Authority (United Kingdom).

CASE REPORT

Maple Token Maple Bit

https://maple-token.com/

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

CASE REPORT

Maple Wealth

https://www.maplewealth.net

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

CASE REPORT

Maple Wells

www.maplewells.trade

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

CASE REPORT

Maple Wells MaplewellsMaple-WellsMaple-Wells Trading

https://maplewellscanada.trade/

Read the Maple Wells MaplewellsMaple-WellsMaple-Wells Trading report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Maple-Dex

www.maple-dex.com

Maple-Dex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Maplecrest Limited

https://maplecrestlimited.com

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