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DifesaTrader
  • LISTA NERA BROKER TRUFFA
  • BROKER AUTORIZZATI CONSOB
  • RICONOSCI UNA TRUFFA
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DifesaTrader
  • LISTA NERA BROKER TRUFFA
  • BROKER AUTORIZZATI CONSOB
  • RICONOSCI UNA TRUFFA
  • RISORSE UTILI

AI Smart Contract (pro-ethbase.com)

Veltrix Markets (veltrixmarket.io)

RL360 Insurance Company Limited

Impersonation of Supatrade Pty Ltd (supatradepro.net)

GCAアセットマネジメントグループ (GCA Asset Management Group)

VIEXT (VITL Financial Trading Limited)

ICHiGU株式会社 (ICHiGU Co., Ltd.)

Unknown (Misrepresentation of the trade name, such as “Schonfeld Strategic Advisors Japan Pte.Ltd.”)

The Ultima World (DIFC) Limited

Astara Bay Capital

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