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Trade Bench FX

British Columbia Securities Commission source record. British Columbia

Published 5 November 2026

Fraudulent crypto trading platforms

Financial Services and Markets Authority source record. Belgium

Published 5 November 2026

AQR Associates Group

The Dutch Authority for the Financial Markets source record. The Netherlands

Published 5 November 2026

Securities and Investments Disputes Agency

Securities and Exchange Commission source record. United States of America

Published 5 November 2026

Unitrading Investment

Finansinspektionen source record. Sweden

Published 5 November 2026

Profits Adventure

Ontario Securities Commission source record. Ontario

Published 5 November 2026

ZGV796

Commissione Nazionale per le Società e la Borsa source record. Italy

Published 5 November 2026

XMRmarket

Comisión para el Mercado Financiero (Financial Market Commission) source record. Chile

Published 5 November 2026

Legacy Group

Autorité des marchés financiers source record. Quebec

Published 5 November 2026

Onencore and BCG Investments Limited

Comissão do Mercado de Valores Mobiliários source record. Portugal

Published 5 November 2026

Snelle Dataveer

The Dutch Authority for the Financial Markets source record. The Netherlands

Published 5 November 2026

CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

Commissione Nazionale per le Società e la Borsa source record. Italy

Published 5 November 2026