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