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Trade Exerts (tradexerts.com)

Trade Exerts Overview and Regulation Trade Exerts claims to revolutionize the forex trading landscape with their cutting-edge AI-powered trading bots. They offer you a choice between different managed accounts, depending…
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TCM Globals Limited

Quick Check on TCM Globals TCM Globals Limited is a fraudulent trading platform that offers trading on forex, stocks, indices, commodities and cryptocurrencies. TCM Globals Limited claims to be a…
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TD Markets

TD Markets is an online Broker that offers trading on forex, shares, indices, commodities and cryptos. Incorporated in South Africa and Saint Vincent and the Grenadines, TD Markets holds a…
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CNMV Alerts Against 10 Unregistered Firms

The Comisión Nacional del Mercado de Valores (CNMV) is the Spanish government agency responsible for regulating and supervising the securities markets in Spain. Established in 1988, the CNMV ensures the…
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Cfx Finance

Cfx Finance is an online investment management company that offer forex trading, real estate, cryptocurrency trading, gold investments, retirement planning. Timeline records on Cfx Finance 04.07.2024: The Financial Markets Authority…
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Bayleys Investment Ltd

Claiming to be founded on 30 July, 2011, Bayleys Investment Ltd is an online investment firm purportedly based in New Zealand. Timeline records on Bayleys Investment Ltd 10.07.2024: The Financial…
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Finflow-x

Finflow-x is an unregulated online trading platform, that offers trading on forex, cryptocurrency, stocks, indices, and commodities. Finflow-x claims to be located in Switzerland. Timeline records on Finflow-x 24.08.2023: The…
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Ambit Capital (ambitcap.com)

Is Ambit Capital Legit?A Major Red Flag for Ambit CapitalInvestor Alert: The Red Flags You Need to Know About Ambit CapitalShould You Invest with Ambit Capital?Protecting Yourself from Ambit CapitalHow…