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LPL Investing (lplinvesting.com)

LPL Investing (lplinvesting.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 4420

www.fxandco.com

www.fxandco.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company ap

🇫🇷 France

NextJetHoldings

NextJetHoldings has been flagged by Financial Markets Authority for "Registered/Licensed entity impe

🇳🇿 New Zealand

Investment Companies

MSCEX

MSCEX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain

Impersonation of PBA Corporation Pty. Ltd (pb-investment.com and parker-blackwood-advisers.com)

Impersonation of PBA Corporation Pty. Ltd (pb-investment.com and parker-blackwood-advisers.com) has

Aventigo (aventigo.com)

Aventigo (aventigo.com) has been flagged by ASIC (Australia) for "Unlicensed". Manitoba Securities C

Impersonation of Acute Finance Pty Ltd (bitrox-digitals.com)

Impersonation of Acute Finance Pty Ltd (bitrox-digitals.com) has been flagged by ASIC (Australia) fo

Cryptocurrency Exchanges

Steadfast Premier Bank

Steadfast Premier Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand

Cryptocurrency Exchanges

btceprex360.com

btceprex360.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This co

🇫🇷 France

Impersonation of Commonweath Bank of Australia (helps-commitem.info)

Impersonation of Commonweath Bank of Australia (helps-commitem.info) has been flagged by ASIC (Austr

Cryptocurrency Exchanges

Smart Premier Trade

Smart Premier Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand

FBC Asia Limited

FBC Asia Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 8192 71