| December 21, 2022 |
Investor Alert |
Quanta Trade, "Johnny Karam", "Edward Mill", "Tufic Dunn", and "Pierre Paris" |
| December 13, 2022 |
Investor Alert |
NovaTech, LTD, Novapay, LLC, NovaTech Advisors, LLC, NovaTrading OU, "Cynthia Petion", "Eddy Petion", and "Ricardo Roy Sr." |
| November 22, 2022 |
Investor Alert |
Investment Center, Investment Center Holdings Int’l |
| November 16, 2022 |
Investor Alert |
FNB Group Ltd, FNB Group Trading, and "Ben Williams" |
| November 1, 2022 |
Investor Alert |
Cambridge Commodities International and “Richard O’Connor” |
| October 26, 2022 |
Investor Alert |
Breakout FX 9, “Rich Hendin”, LCMFX, Lucror Ltd., LQDFX and LQD LLC |
| July 26, 2022 |
Investor Alert |
Cryptospair and European Exchange Pro One Ltd. |
| July 8, 2022 |
Investor Alert |
Gold TradeFX |
| June 27, 2022 |
Investor Alert |
FX Trading Index Limited |
| June 13, 2022 |
Consumer Alert |
5K Auction Services |
| May 19, 2022 |
Investor Alert |
Infinity4x |
| May 6, 2022 |
Investor Alert |
Tradethebit |
| April 29, 2022 |
Investor Alert |
AIG Markets |
| April 8, 2022 |
Investor Alert |
Regina Forex |
| April 8, 2022 |
Investor Alert |
Smart Trade Group |
| April 8, 2022 |
Investor Alert |
JM Financial, LegacyFX, and An All New Investments (VA) Ltd |
| Feb 25, 2022 |
Investor Alert |
Tudo FX |
| Feb. 2, 2022 |
Investor Alert |
Hengry Global Capital |
| Jan. 17, 2022 |
Investor Alert |
Trade Vision Group, Lechner Ex Pro LLC., “George Ramsay”, and “Paul Lewinsky" |
| Jan. 6, 2022 |
Investor Alert |
EliteFx Trader Inc. |
