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Sicfex Swiss International Commodities Futures Exchange

Sicfex Swiss International Commodities Futures Exchange has been flagged by ASIC (Australia) for "Un

AQR L Trade

AQR L Trade has been flagged by The Dutch Authority for the Financial Markets for "Market Manipulati

🇳🇱 Netherlands

NAB Capital (nab-capital.com)

NAB Capital (nab-capital.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 fo

Chesworth & Capehart Consulting Group

Chesworth & Capehart Consulting Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

Brightfoxcapital (Imposter)

Brightfoxcapital (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed

🇳🇿 New Zealand

Impersonation of eToro AUS Capital Limited (managetopand.com)

Impersonation of eToro AUS Capital Limited (managetopand.com) has been flagged by ASIC (Australia) f

Kingsman Investment Limited

Kingsman Investment Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

Globhash

Globhash has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Type

🇳🇱 Netherlands

Ark Capital Markets

Ark Capital Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand

Alpha Capital Investments (alpha-capitalinvestments.com)

Alpha Capital Investments (alpha-capitalinvestments.com) has been flagged by ASIC (Australia) for "U

www.acruxcapitallimited.com

www.acruxcapitallimited.com has been flagged by ASIC (Australia) for "Imposter". This company appear

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