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Regulatory Actions

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Scam ALERT: AGENTE LEGALIS Added to Warning List

Concerned traders have notified the Financial Commission regarding the company AGENTE LEGALIS and its associated website. Upon reviewing the submitted information from potential customers of

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Scam ALERT: Earners market Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Earners market and its associated website. Upon reviewing the submitted information from potential customers of

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Scam ALERT: Puprime Clone Website Added to Warning List

The Financial Commission has been notified by concerned traders regarding the clone website of Puprime (the website IS NOT affiliated with Puprime)   Upon reviewing the

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Scam ALERT: Atlas Global Mining-Finance-Hub Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Global Mining-Finance-Hub and its associated website.   Upon reviewing the submitted information from potential customers of

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Scam ALERT: Rosewood Legal Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Rosewood Legal and its associated website. Upon reviewing the submitted information from potential customers of this

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Scam ALERT: AiOKAI Added to Warning List

Concerned traders have notified the Financial Commission regarding the company AiOKAI and its associated website. Upon reviewing the submitted information from potential customers of this

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