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FALCONGLOB CAPITAL GROUP INVESTMENTS
Regulatory WarningFALCONGLOB CAPITAL GROUP INVESTMENTS has been flagged by Financial Conduct Authority for "Unregister
🇬🇧 United KingdomFundswell Limited
Regulatory WarningFundswell Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit
🇳🇿 New ZealandHandler Group Plc (the scam entity)
Regulatory WarningHandler Group Plc (the scam entity) has been flagged by Jersey Financial Services Commission for "Un
🇯🇪 JerseyI2Traders (i2tradingfx.com)
Regulatory WarningI2Traders (i2tradingfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61287665
🇦🇺 Australiajanusinvestment-ag.com
Regulatory Warningjanusinvestment-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other".
🇨🇭 SwitzerlandCoda Innovation Market (coda-innovationmarket.live)
Regulatory WarningCoda Innovation Market (coda-innovationmarket.live) has been flagged by ASIC (Australia) for "Unlice
🇦🇺 AustraliaTREASUREGROWTHPLUS
Regulatory WarningTREASUREGROWTHPLUS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United KingdomTikTok "elearningclass"
Regulatory WarningTikTok "elearningclass" has been flagged by Securities and Exchange Commission for "Other". This acc
🇹🇭 ThailandProfit Forth Trades
Regulatory WarningProfit Forth Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
🇬🇧 United KingdomAroha Tradex
Regulatory WarningAroha Tradex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomZBX Exchanges
Regulatory WarningZBX Exchanges has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed en
🇲🇹 MaltaTruvestFX Limited (Imposter)
Regulatory WarningTruvestFX Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/License
🇳🇿 New Zealand