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Intetrader
Penalized
SCAM
Apollo Finances
Penalized
SCAM
FCA bans Binance from UK
Termination
24305
The AMF and the ACPR warn the public against the activities of several entities - 25/06/2021
24316, 24339, 27206, 24338, 24342, 24335, 24333, 21895, 24332, 24331, 24320, 24319, 24318, 24317, 23474, 23506
Consob has ordered the blackout of 5 new websites - 24/06/2021
Warning
24298, 24299, 24300, 24302
FCA warns against Apollo Finances / MGX Consalt Group LTD
Warning
24293
Icmarkets20
Penalized
SCAM
FCA warns against Intetrader / Intetrader.com (Clone of EEA authorised firm)
Warning
24295
Sirio Compliance Trust
Penalized
SCAM
FX Directs
Penalized
SCAM
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