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Regulatory Actions

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  • Regulatory Actions
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Scam ALERT: Alvaca Market Added to Warning List

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

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Scam ALERT: DexNova Added to Warning List

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

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Scam ALERT: Tebbit Added to Warning List

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

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Scam ALERT: Etflyer market Added to Warning List

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

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Scam ALERT: Kyoto Animation Added to Warning List

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

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Financial Commission Announces QRS Global as the Latest Approved Member

The Financial Commission today announces QRS Global as its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory

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