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巴哈馬證券委員會警告多家不受監管的實體

    SCB

    巴哈馬證券委員會(SCB)宣佈,以下經紀商可能正在開展一項或多項當地法案規定的可註冊/可授權或非法的活動。

    委員會指出,這些實體或其代理/代表均未在委員會註冊/獲得許可。因此,這些實體及其代理/代表在巴哈馬境内或從巴哈馬進行的任何可註冊/可授權活動均違反了一項或多項法案。

    AORTHOINC MARKETS LIMITED
    網址: https://www.aorthoincex.com/#/home

    BITMEX.US MARKETS LIMITED
    網址: https://bitmpro.com/#/home

    CMOTD MARKETS LIMITED
    網址: https://zkjnl.com/#/home

    DIAG CO MARKETS LIMITED
    網址: https://diagexig.com/#/home

    HIBT MARKETS LIMITED
    網址: https://www.hibtco.com/#/home

    ICE MARKETS LIMITED
    網址: https://tejksiao.com/#/home
    https://www.vjoeoemk.com/#/home

    KAIHER MARKETS LIMITED
    網址: https://ayorex.com/

    PTASTAR MARKETS LIMITED
    網址: https://dnauebf.com/#/home
    https://www.cerionit.com/#/home

    ROBINHOODREAL MARKETS LIMITED
    網址: https://pehjosf.com/#/home
    https://www.robinhoodrally.com/#/home

    SCEXS MARKETS LIMITED
    網址: https://toscex.com/#/home
    https://www.pehges.com/#/home

    TRUTHTAG MARKETS LIMITED
    網址: https://truthtales.com/#/home

    UNICFDS MARKETS LIMITED
    網址: https://www.extproig.com/#/home

    USDETF MARKETS LIMITED
    網址: https://www.dappusdetf.com/#/home