Category: Unauthorized Trading

Axion Capital axioncapital.cc Luxembourg

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Axion Capital axioncapital.cc Luxembourg reported as fraud by the CSSF.

Finotraze Finotraze.ca Warning

FinoTraze finotraze.ca
FinoTraze finotraze.ca alerted by BCSC of Canada. Unauthorized for financial trading, and that includes crypto and forex.

Solvanta Invest solvantainvest.com Luxembourg

Solvanta Invest solvantainvest.com Luxembourg
Solvanta Invest solvantainvest.com Luxembourg alerted on by CSSF financial authority there.

Mendobev Mendobev.com Warning

Mendobev Mendobev.com Unauthorized by CSSF of Luxembourg
Mendobev Mendobev.com Unauthorized trading site by CSSF of Luxembourg.

Brava Capital Luxembourg Warning

Brava Capital Luxembourg
Brava Capital Unauthorized Trading Website per CSSF financial authority of Luxembourg.

Sagemaster Social Media Groups Trading Advice Warning

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Sagemaster Unauthorized Trading Advice per CSSF of Luxembourg.

Lombard Odier Funds (Europe) S.A. Clone bulwarkbayinvestment.com

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bulwarkbayinvestment.com and other clone websites impersonate Lombard Odier Funds (Europe) S.A. as per CSSF of Luxembourg

WInvest SICAV Clone email and website

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WInvest SICAV Clone email and website as alerted by CSSF of Luxembourg.

FXinvest FXinvest.co Warning

FXInvest fxinvest.co unauthorized trading website
FXInvest fxinvest.co unauthorized trading website warning on consob of Italy.

Sjcj11 Sjcj11.It 01Luhar Apps Warning

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SJCJ11 sjcj11.it 01LUHAR 01LUHAR.it Unauthorized Crypto Trading App