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Fake CEO fraud — Platform record

Regulatory Status and Major Concerns

Warning record for Fake CEO fraud. Source: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Warning date: 2022-04-08. Jurisdiction: Quebec.

More on the watchlist

Bitcoineer New Zealand — Platform record →Fixed Return Bonds — Platform record →BlazeRusHoldings Blazerush Holdings — Platform record →Finaria Group SA — Platform record →

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