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One Extra Word Turned a Licensed Name Into a Warning

A regulator issued a notice about a website whose name was a licensed firm’s name with one extra word in front

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One FCA Warning, Three Domains. One Is Now For Sale

The FCA’s warning about Delta-Stock names three websites, not one. Two of them are now dead. The third is for sale.

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The FCA Named tdmarkets.eu. Its Phone Code Doesn’t Exist

In December 2023 the FCA warned about a website trading as TD Markets. The contact number it published begins with a

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This Broker Gave the FCA a Country as Its Full Address

In April 2024 the FCA warned about a firm calling itself Evest Finance. In the space where the notice records a

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Brazil Ordered XLNTrade to Stop. The Site Is Still Live

In April 2025 Brazil’s securities regulator ordered XLNTrade to stop offering its services to Brazilians — immediately, and by name. Seventeen

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The Fake Infinox Had a Real FCA Number and a Fake Site

In June 2024 the FCA warned about a website calling itself Infinox. It carried a real FCA number, a real Companies

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prodivia-group

Critical Reasons to Avoid Prodivia-Group Now – A Serious Scam Warning Every Investor Must Read

Critical Reasons to Avoid Prodivia-Group Now – A Serious Scam Warning Every Investor Must Read The online investment industry has grown

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Serious Concerns About Geminix – Why Investors Should Stay Extremely Cautious

The online investment industry has experienced explosive growth in recent years, attracting millions of people into cryptocurrency trading, forex investing, CFDs,

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Alarming Red Flags About Hashbit Capitals – Why Investors Should Stay Extremely Careful

The online investment industry has experienced explosive growth in recent years, attracting millions of investors into forex trading, cryptocurrency investing, CFDs,

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Alarming Red Flags About Crown Equity Pro – Why Investors Should Proceed With Extreme Caution

The online investment industry has expanded rapidly over the last decade, attracting millions of investors interested in forex trading, cryptocurrency investments,

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