Regulatory Actions

Scam ALERT: Super Coin Bot Added to Warning List

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Scam ALERT: Super Coin Bot Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Super Coin Bot and its associated website. Upon reviewing the

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Scam ALERT: Agra Markets Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Agra Markets and its associated website. Upon reviewing the submitted

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Scam ALERT: Vantage Investor (Advice Global) Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Vantage Investor (Advice Global) and its associated website. Upon reviewing

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Scam ALERT: Dyon Zee Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Dyon Zee and its associated website. Upon reviewing the submitted

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Scam ALERT: IGMarkeTrades Added to Warning List

Concerned traders have notified the Financial Commission regarding the company IGMarkeTrades and its associated website. Upon reviewing the submitted information

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Scam ALERT: BCRPRO Added to Warning List

Concerned traders have notified the Financial Commission regarding the company BCRPRO and its associated website. Upon reviewing the submitted information

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Scam ALERT: Arrow Fortune Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Arrow Fortune and its associated website. Upon reviewing the submitted

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Scam ALERT: Weap Capital Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Weap Capital and its associated website. Upon reviewing the submitted

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Scam ALERT: OrbitManagers Added to Warning List

Concerned traders have notified the Financial Commission regarding the company OrbitManagers and its associated website. Upon reviewing the submitted information

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Scam ALERT: EliteYield Added to Warning List

Concerned traders have notified the Financial Commission regarding the company EliteYield and its associated website. Upon reviewing the submitted information

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Scam ALERT: MinePulse Added to Warning List

Concerned traders have notified the Financial Commission regarding the company MinePulse and its associated website. Upon reviewing the submitted information

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Scam ALERT: BancWestTrade Added to Warning List

Concerned traders have notified the Financial Commission regarding the company BancWestTrade and its associated website. Upon reviewing the submitted information

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Scam ALERT: TopForex Added to Warning List

Concerned traders have notified the Financial Commission regarding the company TopForex and its associated website. Upon reviewing the submitted information

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Scam ALERT: TraderNOW Added to Warning List

Concerned traders have notified the Financial Commission regarding the company TraderNOW and its associated website. Upon reviewing the submitted information

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Scam ALERT: Binary World Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Binary World and its associated website. Upon reviewing the submitted

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