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HighBTCStock
Timeline records on High BTC Stock 08.01.2024: The Comisión Nacional del Mercado de Valores (CNMV) adds HighBTCStock in its list of unauthorized firms. 12.04.2024: The Autorité des marchés financiers (AMF)…
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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…
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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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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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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…