None. Thats something that the website that provides the OTC platform posts to warn investors of potential risks. The CE is just a warning and nothing more. The brokerage firms may or may not limit trading because of this warning but thats not done by OTCM its done by the individual brokerage firm.
Again OTCM is not a regulatory agency, they are a platform to allow OTC trades to take place.
I am confused so what agency is responsible for the CE?
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