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Lightning Shared Scooter Co.
Regulatory WarningLightning Shared Scooter Co. has been flagged by Alberta Securities Commission for "Unregistered/Unl
🇨🇦 CanadaTower-Bridge (tower-bridge.com)
Regulatory WarningTower-Bridge (tower-bridge.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001
🇦🇺 AustraliaSpot Capital Markets Ltd t/a Milano Trade
Regulatory WarningSpot Capital Markets Ltd t/a Milano Trade has been flagged by ASIC (Australia) for "Unlicensed (Lega
🇦🇺 Australiawww.ydconsultant.com
Regulatory Warning 🇫🇷 FranceFortress Overview
Regulatory WarningFortress Overview has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomSECURELIVETRADES
Regulatory WarningSECURELIVETRADES has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United Kingdomafram.trading
Regulatory Warningafram.trading has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity o
🇴🇲 OmanImpersonation of eToro AUS Capital Limited (formeesprit.com)
Regulatory WarningImpersonation of eToro AUS Capital Limited (formeesprit.com) has been flagged by ASIC (Australia) fo
🇦🇺 AustraliaCrenshaw Asset Management
Regulatory WarningCrenshaw Asset Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +4
🇦🇺 AustraliaTNT882
Regulatory WarningTNT882 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice
🇮🇹 ItalyAssolet Capital (assolet-capital.cc)
Regulatory WarningAssolet Capital (assolet-capital.cc) has been flagged by ASIC (Australia) for "Unlicensed". Addresse
🇦🇺 AustraliaJRFX (Imposter)
Regulatory WarningJRFX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impe
🇳🇿 New Zealand