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Company profile

Bureau of Financial Trading

High risk

Evidence level

Initial evidence

1 official alert · 0 citizen reports

Summary

Listed in the SEC PAUSE public alert program.

Last update: July 15, 2026

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Hashtags sugeridos

Official alerts

Issued by financial regulators with source and link.

Risk: CriticalSource: SECOfficial source SEC
Alerta SEC PAUSE - Bureau of Financial Trading
SEC PAUSE category: Fictitious Regulators. Source: official SEC.gov Public Alert page. Listing page: https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities?field_display_title_value=&field_article_sub_type_secart_value=Public+Alerts-FictitiousRegulators&page=0
Consult the original warning or publication issued by the relevant body. View official source →
July 18, 2019

Citizen reports

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No citizen reports on record for this company.

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Related domains

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Change history

July 15, 2026

Company registered in the portal

July 18, 2019

Official alert issued by SEC