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TrueCanTrust Canada — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SpringFX Pro — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent private loan websites — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bright Year Consultants — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sherman Consultancy Group — Securities and Exchange Commission (United States of America).
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Read the Ldc Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
DHJ Real Estate Company Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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