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Equity Capital Market
Regulatory WarningEquity Capital Market has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e
🇳🇿 New ZealandBlocvester
Regulatory WarningBlocvester has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomVenturecrest Funds (apextrusts.ltd)
Regulatory WarningVenturecrest Funds (apextrusts.ltd) has been flagged by Australian Securities and Investments Commis
🇦🇺 AustraliaPentoventures
Regulatory WarningPentoventures has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomWeOnAsset (weonasset.io)
Regulatory WarningWeOnAsset (weonasset.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61283175861,
🇦🇺 AustraliaOptira FX
Regulatory WarningOptira FX has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumFM Trader
Regulatory WarningFM Trader has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 6 Ioanni Stylia
🇦🇺 AustraliaPrimeTverse
Regulatory WarningPrimeTverse has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United Kingdomfxmaple.com
Regulatory Warningfxmaple.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens
🇨🇾 CyprusCexi (Cexi.io)
Regulatory WarningCexi (Cexi.io) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for other entitie
🇦🇺 AustraliaImpersonation of Mitrade Global Pty Ltd (meca-experts.ltd)
Regulatory WarningImpersonation of Mitrade Global Pty Ltd (meca-experts.ltd) has been flagged by ASIC (Australia) for
🇦🇺 AustraliaValurium Ltd.
Regulatory WarningValurium Ltd. has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Unregistered
🇩🇪 Germany