The Financial Commission has been notified by concerned traders regarding the company Darikcoin 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, Darikcoin 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 Top Trade Group (Widdershins 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, Top Trade Group (Widdershins 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 AHT Brook Miners 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, AHT Brook Miners 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 Tesco Finance 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, Tesco Finance 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 PRIVElinks (Prive Links Inc.) 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, PRIVElinks (Prive Links Inc.) 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 TradeFM (Evergo 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, TradeFM (Evergo 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 Crypto Future 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, Crypto Future 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 Maxilon 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, Maxilon 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 Solsea Club (Solsea Limited) 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, Solsea Club (Solsea Limited) 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 DLF Capital (DLF Capital Limited) 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, DLF Capital (DLF Capital Limited) 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 FXCity Index (P24O 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, FXCity Index (P24O 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 Fx Bits Markets 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, Fx Bits Markets 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 Tristone Finance (Tristone Finance Corp.) 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, Tristone Finance (Tristone Finance Corp.) 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 CDG Global FX 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, CDG Global FX 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 Mining Coins 247 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, Mining Coins 247 will be placed on the Financial Commission’s Warning List.

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