Scam Alert
Company Name
Glencore Trade
Date
2026-02-02
URL
Complaint
Degen Tradex Alleged Unlicensed Financial Products or Services Activity
Degen Tradex appears to be an unregistered/unlicensed entity offering financial products or services without confirmed registration or licensing.
Quick Access
Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins