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West Hill Capital (westhillcapital.pro)

Timeline records on WestHillCapital.pro 30.04.2024: The Autorité des Marchés Financiers (AMF) has issued a warning against West Hill Capital, identifying it as an unauthorized trading platform. 08.07.2024: The Financial Conduct…
Prime Digital Assets
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Prime Digital Assets

Timeline records on Primedigitalassets.net 01.07.2024: The Financial Conduct Authority has added Prime Digital Assets to its list of fraudulent companies. 08.07.2024: Wiki Invest opinion: We have seen this site template…
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Primedigitals.net

Timeline records on Primedigitals.net 03.07.2024: The Financial Conduct Authority (FCA) has issued a warning against this firm, stating that it is not authorized to offer financial services. 08.07.2024: Wiki Invest's…
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BSEtrade

Timeline records on BSEtrade.com 01.07.2024: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against BSEtrade as an unauthorized entity. 08.07.2024: Wiki Invest's opinion on BSEtrade.com: BSEtrade…
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Len24 Bank

Timeline records on Len24Bank 04.05.2023: The Financial Conduct Authority (FCA) has issued a warning about Len24 Bank, stating that "Fraudsters copy the details of firms we authorise to try and…
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Inertix Metaverse

Timeline records on Inertix Metaverse 14.12.2022: The Central Bank of Russian Federation has issued a warning against Inertix Metaverse, indicating that it acts like a pyramid scheme.
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AHF Ultra

AHF Ultra legit? Upon visiting their website, we discovered numerous inconsistencies. AHF Ultra asserts that it is operated by various companies. Specifically, the footer of their website indicates that AHFULTRA…
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LeverageSix

Timeline records on Leverage Six 20.11.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against LeverageSix.com, stating that the firm is not authorized to offer investment…
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FusionLots

Is FusionLots Legit? Unregulated, anonymous, & accused of scamming users. Read our review before investing.
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Chronovalor

Timeline records on Chronovalor: 15.03.2024: The Financial Conduct Authority (FCA) has issued a warning against Chronovalor.com claiming that "This firm is not authorised by us but has been contacting people…