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www.avenir-crypto.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dériv

🇫🇷 France

Association For Certified Financial Crime Examiners

Association For Certified Financial Crime Examiners has been flagged by ASIC (Australia) for "Unlice

Cryptocurrency Exchanges

FXPOCKETTRADE

FXPOCKETTRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom

Beacon Global Management Inc.

Beacon Global Management Inc. has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addres

Impersonation of B.Q.L. Management Pty Ltd (bql-management.com)

Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) has been flagged by ASIC (Australia)

Quantum AI Australia (quantumaiaustralia.org)

Quantum AI Australia (quantumaiaustralia.org) has been flagged by ASIC (Australia) for "Unlicensed".

Onboard Capital (onboardcapital.io)

Onboard Capital (onboardcapital.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6

Quant Finance Ltd (quantfinanceltd.com)

Quant Finance Ltd (quantfinanceltd.com) has been flagged by ASIC (Australia) for "Unlicensed". Phone

Impersonation of Capstone Global Australia Pty Ltd (fxcg.com)

Impersonation of Capstone Global Australia Pty Ltd (fxcg.com) has been flagged by ASIC (Australia) f

Dravixen (dravixen.com)

Dravixen (dravixen.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 1200 G Str

Shintomi Trading

Shintomi Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (02) 9191 9

Flockunits (flockunits.com)

Flockunits (flockunits.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Vondel