Category: Unauthorized Trading

Fintradex Unauthorized Trading

Fintradex Unauthorized Trading German Website, reported by AMF of France as not licensed.

Magnumator Orofficiel Unauthorized Trading website reported by AMF in France

Website IDS Group Limited Unlicensed Investments as reported by Canadian financial authority.

AfflinksHub Fake Affiliate Program, pretends to offer marketing, but has a forex and cryptocurrency ticker running on their obvious trading platform.

Trojan Western International Bank reported operating in regions that is not licensed to do business.

Global Trust Trade Fake Investments claims to have an Australian Address. Australia's Money Smart reports them as unlicensed.

Capital Swift Unauthorized Trading as alerted by ASIC, Australia's Security Commission.

NXG Markets is listed on ASIC, Australia's Security Commission as offering Unauthorized Trading in forex and other financial instruments.

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