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CentrisFX
CentrisFX is an international online broker offering access to over 130 tradable instruments. CentrisFX is the definition of lack of transparency. Indeed, apart from claiming to operate from Cyprus, CentrisFX…
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MayFairPlus
Timeline Records on MayFairPlus 18.01.2024: The Financial Conduct Authority (FCA) has issued a warning against MayFairPlus, the firm is not authorized to carry out or promote financial services in the…
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Optimum Market Pips
Timeline records on Optimum Market Pips 09.07.2024: TheFinancial Conduct Authority (FCA) has issued a warning against Optimum Market Pips, the firm is not authorized to carry out or promote financial…
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EarnEasyMoney
Timeline records on EarnEasyMoney.net 01.02.2023: The Financial Conduct Authority (FCA) has issued a warning against EarnEasyMoney.
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Earn-CashMoney
Timeline records on Earn-CashMoney.com 27.12.2023: The Financial Conduct Authority (FCA) has issued a warning against Earn-CashMoney. 09.12.2024: Wiki Invest opinion: EarnCashMoney is a typical investment scam website. They use the…
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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…