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AURA ASSET MANAGEMENTS has been flagged by Comisión Nacional del Mercado de Valores for "Unregister

🇪🇸 Spain

Her-Wealth Group (wealthwithsullivan.com)

Her-Wealth Group (wealthwithsullivan.com) has been flagged by ASIC (Australia) for "Unlicensed". Pho

Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)

Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com) has been flagged by ASIC (Aus

Cryptocurrency Exchanges

Prospex

Prospex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

AutoCopy Trader (autocopytraders.com)

AutoCopy Trader (autocopytraders.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

MEXC (mx-mebtc.top)

MEXC (mx-mebtc.top) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61 411816117 Thi

Michael Ulrich Hartmann

Michael Ulrich Hartmann has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 0203

Impersonation of Futu Securities (Australia) Ltd (pc.fu-tuweb.com)

Impersonation of Futu Securities (Australia) Ltd (pc.fu-tuweb.com) has been flagged by ASIC (Austral

Investment Companies

Platinum Shares Solutions

Platinum Shares Solutions has been flagged by Autorité des marchés financiers for "Unregistered/Un

🇨🇦 Canada

Investment Companies

IDIC Pro

IDIC Pro has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain

First National Financial Group Inc

First National Financial Group Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P

Wizard Financial

Wizard Financial has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Teawa Cr