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Impersonation of Bolt Finance Pty Ltd (b-cfcom.com)

Impersonation of Bolt Finance Pty Ltd (b-cfcom.com) has been flagged by ASIC (Australia) for "Impost

letstrade_om

letstrade_om has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity of

🇴🇲 Oman

Investment Companies

quantoria-markets.net

quantoria-markets.net has been flagged by Cyprus Securities and Exchange Commission for "Unregistere

🇨🇾 Cyprus

Cryptocurrency Exchanges

COINSTOCK HUB LTD

COINSTOCK HUB LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain

Alpha Capital Partners (alphacp.net)

Alpha Capital Partners (alphacp.net) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

IC Investing

IC Investing has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands

Investment Companies

RENAITECH AI

RENAITECH AI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain

Investment Companies

Finadox

Finadox has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia

🇸🇪 Sweden

Impersonation of Ferrofunds Pty Ltd (ferrofunds.com)

Impersonation of Ferrofunds Pty Ltd (ferrofunds.com) has been flagged by ASIC (Australia) for "Impos

Prudential

Prudential has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand

Binary Standard Trading FX (binarystandardtradingfx.org/)

Binary Standard Trading FX (binarystandardtradingfx.org/) has been flagged by ASIC (Australia) for "

Konallunoolira (konallunoolira.com)

Konallunoolira (konallunoolira.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6