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Veritas Trading Corp.
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Veritas Trading Corp. presented itself as an online brokerage firm providing trading services in various financial markets. However, the company was never authorized by major financial regulators to offer such services. In 2022, the UK's Financial Conduct Authority (FCA) issued a public warning, identifying it as a firm targeting UK residents without the required authorization. The company's website has since gone offline, and its operations are considered defunct.
Canada
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Forex
Financial