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DateTargeted companiesDocumentDocument (English)Comments
10/07/2023
  • HTTPS://ELVMARKETS.COM/
  • ELV MARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://PRIMEOPTIONFX.COM
  • PRIME OPTIONS FX
  • PRIME OPTIONS FX LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
17/07/2023
  • HTTPS://WWW.ENCTOPS.COM
  • ENCOUNTER FINANCE LTD
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTPS://FCFMARKETS.ORG
  • FCF MARKETS
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTP://WWW.SSJTCF-GROUP.COM
  • SSJTCF
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTPS://BRAGACAPITALFX.COM
  • BRAGA CAPITAL FX LLC
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTPS://ORIONNXT.COM
  • ORIONNXT LTD
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
24/07/2023
  • GULFSHORE TRADING
  • HTTPS://GULFSHORETRADING.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • OPTIONFINMAX
  • HTTPS://OPTIONFINMAX.CC/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • PRIMHUB MARKET
  • HTTPS://PRIMHUBMARKET.NET/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  

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