Scam ALERT: Alpha Bitco Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Alpha Bitco and its associated website. Upon reviewing the submitted information from potential customers of this
Scam ALERT: Veritas Securities Limited Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Veritas Securities Limited and its associated website. Upon reviewing the submitted information from potential customers of
Scam ALERT: The Financial Commission Clone Website Added to Warning List
The Financial Commission has been notified by concerned clients regarding the clone website of The Financial Commission (the website IS NOT affiliated with The Financial Commission)
Financial Commission Announces Swift Trader Membership Withdrawn
August 31st, 2025: The Financial Commission today announces that the membership status of Swift Trader has ceased following a voluntary withdrawal. Swift Trader had met
Scam ALERT: Commercial Neo Bank Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Commercial Neo Bank and its associated website. Upon reviewing the submitted information from potential customers
Scam ALERT: Ballentine Law Services Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Ballentine Law Services and its associated website. Upon reviewing the submitted information from potential