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Lahat
Babala
Panganib
Multa

Danger

2022-07-22

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2022 22 July 2022 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP SA aka CFX o CFX GROUP

Cash Forex Group

Warning

2022-06-20

RE: MGA ENTITIES NA HINDI INIREGULAT NG SECURITIES COMMISSION NG BAHAMAS

ValizerFxTrading

RealFactorFX

Danger

2022-03-22

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 4 of 2022 22 March 2022 RE: EVOLVE INVEST LIMITED HINDI KINATULOY NG SECURITIES COMMISSION

IndexEvolve

Danger

2021-08-27

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 12 of 2020 27 August 2021 RE: FX PRIMARY LTD, FXPRIMARY LLC

FX Primary

Danger

2021-05-10

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 8 ng 2021 10 May 2021 RE: ANS-AK.COM

Ans-ak

Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 5 ng 2021 19 March 2021 RE: KARATBARS INTERNATIONAL GmbH KARATBARS INTERNATIONAL KARATBIT FOUNDATION KARATBARS BAHAMAS KARATBIT

KARATBARS

Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2021 19 March 2021 RE: ENTITIES NOT REGULATED NG SECURITIES COMMISSION OF THE BAHAMAS

Forex

Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 7 ng 2021 19 March 2021 RE: TRADEVOLT

TradeVolt

Danger

2020-12-02

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 13 of 2020 2 December 2020 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP SA aka CFX o CFX GROUP

Cash Forex Group

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