Broker reports and regulator alerts

CASE REPORT

Mic Partners

mic-partners.com

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

CASE REPORT

Mica Consulting

https://www.mica-consulting.com/

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

CASE REPORT

MICA Consulting GmbH

www.mica-consulting.com

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

CASE REPORT

Mica Consulting Ltd h.o.d.n. Outland.

https://outland360.com

Mica Consulting Ltd h.o.d.n. Outland. — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Michael & Carlos Holdings

Michael & Carlos Holdings — Securities and Futures Commission (Hong Kong).

CASE REPORT

Michael Miller (clone of EEA authorised firm)

Michael Miller (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

Michael Ulrich Hartmann

Michael Ulrich Hartmann — Securities and Futures Commission (Hong Kong).

CASE REPORT

Michaelrayhfx

michaelrayhfx.com

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

CASE REPORT

Michal Davis and Michael Berg

Michal Davis and Michael Berg — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Other.

CASE REPORT

Michał Kowalik

Michał Kowalik — Polish Financial Supervision Authority (Poland).

CASE REPORT

Micmarkfx

micmarkfx.com

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

CASE REPORT

Micro Global Management Inc.

microglobalmgmt.com

Micro Global Management Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Microassetsfx

microassetsfx.com

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

CASE REPORT

Microfin Trade

https://www.microfin-trade.com/

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

CASE REPORT

microglobalfx

https://microglobalfx.com/

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

CASE REPORT

MicrointellectualStrategies

microintellectualstrategies.com

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

CASE REPORT

Microngroup

microngroup.ltd

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

CASE REPORT

Microption

https://www.microption.com/

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

CASE REPORT

Microsoft AI Invest

CASE REPORT

Microxstock

microxstock.net

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

CASE REPORT

MID WIDE PROFIT

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

CASE REPORT

Midal Consulting Co.

midalconsulting.com

Midal Consulting Co. — Securities and Exchange Commission (United States of America).

CASE REPORT

Midana Capital Inc.

Midana Capital Inc. — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Midarobot

midarobot.cc

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