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Joined27/01/2021
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Active listings2,717
- Direct message
Advantium Limited
Penalized
SCAM
FCA warns against Advantium Limited
Warning
27200
PrimeBTC
Penalized
SCAM
FX Quote 247
Penalized
SCAM
FCA warns against FX Quote 247
Warning
27196
FCA warns against PrimeBTC
Warning
27197
Consob has ordered the blackout of 5 new websites - 21/10/2021
Warning
23613, 27203, 27181, 23735
Hive Financial
Penalized
SCAM
FCA warns against Hive Financial
Warning
27185
DonauCapital Clone
Penalized
SCAM