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Tag:
Flags
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- Analysis
Utilizing ChatGPT to identify crypto honeypots, rip-off contracts, and different crimson flags
by Cryptospaceyby CryptospaceyOpenAI‘s ChatGPT now gives plugins that may assist customers determine potential crypto honeypots, offering an…
- Regulation
ASIC Flags Mitrade World for DDO Violations, Suspends Operations
by Cryptospaceyby CryptospaceyThe Australian Securities and Investments Fee (ASIC ASIC The Australian Securities and Investments Fee (ASIC)…
- Regulation
FCA Flags 26 Unlawful Buying and selling and Funding Platforms
by Cryptospaceyby CryptospaceyThe UK Monetary Conduct Authority (FCA) final week issued warning in opposition to 26 buying…
- Regulation
UK Flags Plus500 Clone, Italy Blocks ‘XTB Empire,’ 3 Others
by Cryptospaceyby CryptospaceyThe UK Monetary Conduct Authority (FCA Monetary Conduct Authority (FCA) The Monetary Conduct Authority (FCA)…
- Regulation
Spanish Regulator Flags ‘Pepper Stone,’ ‘PRIMUS FX’, 7 Different Web sites
by Cryptospaceyby CryptospaceyThe Nationwide Securities Market Fee (CNMV), Spain’s monetary regulator, has issued a warning towards six…
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The UK’s monetary markets regulator has issued a warning towards two foreign exchange/CFDs platforms, Saxo…
- Regulation
SEC Flags IG’s DailyFX as “Unregistered Soliciting Entity”
by Cryptospaceyby Cryptospaceyhe United States Securities and Trade Fee (SEC) says DailyFX, an IG Group-owned buying and…
- Regulation
CySEC Flags Six Extra Unauthorized Monetary Companies Platforms
by Cryptospaceyby CryptospaceyThe Cyprus Securities and Trade Fee (CySEC) has continued to flag unauthorized monetary service suppliers…
- Regulation
US SEC Flags 58 Unregistered Companies, 11 Impersonators, 1 Pretend Regulator
by Cryptospaceyby CryptospaceyAmerica Securities and Trade Fee (SEC Securities and Trade Fee (SEC) The Securities and Trade…
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