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Fraudulent online trading platforms — Platform record

Regulatory Status and Major Concerns

Warning record for Fraudulent online trading platforms. Source: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Warning date: 2024-11-15. Jurisdiction: Belgium.

More on the watchlist

Safe Mark Limited — Platform record →Vision FS Ltd (clone of FCA authorised firm) — Platform record →Dynamics Incorporated — Platform record →Revera Associates — Platform record →

Submit your report

If you have information about Fraudulent online trading platforms or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

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