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A big number of brokerages that have been targeting Romanian residents without the appropriate EU financial services registration for years have been using call centers located in the country. Authorities in Romania have responded heavily in recent days as numerous sources report to Finance Magnates that a number of offices have been raided by local police.
With the targets of the raids being mostly unregulated brokerages that hold their licenses of registration offshore, in countries such as Mauritius and Belize. A number of investors on the Romanian market have been complaining to authorities about the ways in which they have been ... (read more)