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新宿FX株式会社 (The name of the company (English translation) is “Shinjuku FX Securities Company”.)

新宿FX株式会社 (The name of the company (English translation) is “Shinjuku FX Securities Com

🇯🇵 Japan

Solvency Digital Market

Solvency Digital Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom

Blue Stars FX (bluestarsfx.com)

Blue Stars FX (bluestarsfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61721

Onchain Global (defiglobat.co)

Onchain Global (defiglobat.co) has been flagged by ASIC (Australia) for "Unlicensed". This company a

United Strategic Group (usgforex.com)

United Strategic Group (usgforex.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

Soma Limited (somalimited.com)

Soma Limited (somalimited.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 85

BNP Forex Limited

BNP Forex Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 27636

Global Tech Holdings

Global Tech Holdings has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand

Quantum AI Pro Ltd (quantumaiproltd.com)

Quantum AI Pro Ltd (quantumaiproltd.com) has been flagged by ASIC (Australia) for "Unlicensed". This

Impersonation of Star Funds Management Pty Ltd (jpmultibank.com)

Impersonation of Star Funds Management Pty Ltd (jpmultibank.com) has been flagged by ASIC (Australia

Boston Mergers and Acquisitions Board

Boston Mergers and Acquisitions Board has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

Phasing Finance (phasingfinance.com)

Phasing Finance (phasingfinance.com) has been flagged by ASIC (Australia) for "Unlicensed". This com