The Financial Commission has been notified by concerned traders regarding the company BTC Auth (btcauth ltd) and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, BTC Auth (btcauth ltd) will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Folionet Financial and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Folionet Financial will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Traders Codes (Depaho Ltd) and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Traders Codes (Depaho Ltd) will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company 247 Capital Market and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, 247 Capital Market will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company 247 Trading Capital and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, 247 Trading Capital will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Raden Capital Ventures and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Raden Capital Ventures will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Quick Funds Recovery and its associated website.

 

 

Upon reviewing the submitted information from potential customers of this company, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this company on social media and in private messages on popular messaging apps. Given this information, Quick Funds Recovery will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Prime Capitals and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Prime Capitals will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Sunray (Sunray Capital Group Ltd) and its associated website.

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Sunray (Sunray Capital Group Ltd) will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company KeyFunders (Paramaunt Holdings LLC) and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, KeyFunders (Paramaunt Holdings LLC) will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Just-Broker (Just Broker LTD) and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website are in violation of Financial Commission rules and guidelines. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Just-Broker (Just Broker LTD) will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company BL Chain Capital and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, BL Chain Capital will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the Fintel Trade and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Fintel Trade will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Fixmon (Fixmon LLC) and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Fixmon (Fixmon LLC) will be placed on the Financial Commission’s Warning List.

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The Financial Commission has been notified by concerned traders regarding the company Capital BitfastTrade (Capitalbitfasttrade Group Ltd) and its associated website. 

 

 

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media and in private messages on popular messaging apps. Given this information, Capital BitfastTrade (Capitalbitfasttrade Group Ltd) will be placed on the Financial Commission’s Warning List.

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