Broker reports and regulator alerts

CASE REPORT

Marketsvip

marketsvip.com

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

CASE REPORT

Marketswind

marketswind.net

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

CASE REPORT

MarketsWorld

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

CASE REPORT

Marketsxo

marketsxo.com

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

CASE REPORT

Marketsxp

marketsxp.com

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

CASE REPORT

Marketsxpert

marketsxpert.com

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

CASE REPORT

MarketsXpress

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

CASE REPORT

Marketsyariah

marketsyariah.com

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

CASE REPORT

MarketTrends Education (markettrends.education)

MarketTrends Education (markettrends.education) — Australian Securities and Investments Commission (Australia). Recorded classification: Other.

CASE REPORT

Marketverse

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

CASE REPORT

Marketwatch Partners GmbH

marketwatch-ai.com

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

CASE REPORT

Marketwaves Pro

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

CASE REPORT

Marketwinner Com

marketwinner-com.kw

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

CASE REPORT

marketzoneoman

https://www.instagram.com/marketzoneoman/

marketzoneoman — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

MarkOwensConcepts

https://markowenconcepts.co.uk

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

CASE REPORT

Marks & Spencer Saver (clone of FCA authorised firm)

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

CASE REPORT

Markus Spielmann Inc

Markus Spielmann Inc — Financial Conduct Authority (United Kingdom).

CASE REPORT

Marlpark Limited Company

https://marlparkltd.com/

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

CASE REPORT

Marlparkltd

marlparkltd.com

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

CASE REPORT

MAROLIX

MAROLIX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Marretinvest

https://marretinvest.org/

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

CASE REPORT

MARS LTD (TRADEMEZONE

https://trademezone.com)/

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

CASE REPORT

Marsh & Reede Capital

marshnreede.com/

Marsh & Reede Capital — Securities and Exchange Commission (United States of America).

CASE REPORT

Marshal Lion Consulting Sp. z o.o.

Marshal Lion Consulting Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.