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Volt
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Volt
FCA
FinTelegram Responds to Legal Threats Over Mentioning Volt As Payment Processor!
tamir
-
February 2, 2024
AMF
No CySEC Answer? Dutch Court Ordered CySEC Broker LegacyFX To Pay €303.000 To Victim!
Ben
-
May 21, 2023
CySEC
CySEC-Regulated Skilling Continues To Onboard EEA Residents Via Its Offshore Entity!
Ben
-
October 18, 2022
CySEC
Attention! CySEC-regulated LegacyFX attacks European clients via unauthorized offshore entity!
Ben
-
April 10, 2022
CySEC
The CySEC issue! LegacyFX continues with offshore onboarding for European clients!
tamir
-
March 9, 2022
Affiliate Scams
CySEC-regulated 1Market deploys fraud campaigns and non-compliant procedures
Ben
-
August 5, 2021
Compliance
LegacyFX – another CySEC CIF onboarding European clients via Vanuatu mutation
tamir
-
March 27, 2021
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