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Sicfex Swiss International Commodities Futures Exchange
Regulatory WarningSicfex Swiss International Commodities Futures Exchange has been flagged by ASIC (Australia) for "Un
🇦🇺 AustraliaAQR L Trade
Regulatory WarningAQR L Trade has been flagged by The Dutch Authority for the Financial Markets for "Market Manipulati
🇳🇱 NetherlandsNAB Capital (nab-capital.com)
Regulatory WarningNAB Capital (nab-capital.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 fo
🇦🇺 AustraliaChesworth & Capehart Consulting Group
Regulatory WarningChesworth & Capehart Consulting Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"
🇦🇺 AustraliaBrightfoxcapital (Imposter)
Regulatory WarningBrightfoxcapital (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed
🇳🇿 New ZealandImpersonation of eToro AUS Capital Limited (managetopand.com)
Regulatory WarningImpersonation of eToro AUS Capital Limited (managetopand.com) has been flagged by ASIC (Australia) f
🇦🇺 AustraliaKingsman Investment Limited
Regulatory WarningKingsman Investment Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:
🇦🇺 AustraliaGlobhash
Regulatory WarningGlobhash has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Type
🇳🇱 NetherlandsArk Capital Markets
Regulatory WarningArk Capital Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandAlpha Capital Investments (alpha-capitalinvestments.com)
Regulatory WarningAlpha Capital Investments (alpha-capitalinvestments.com) has been flagged by ASIC (Australia) for "U
🇦🇺 Australiawww.acruxcapitallimited.com
Regulatory Warningwww.acruxcapitallimited.com has been flagged by ASIC (Australia) for "Imposter". This company appear
🇦🇺 Australiafr.puprime.online
Regulatory Warningfr.puprime.online has been flagged by AMF (France) for "Unauthorised". Category: Forex This company
🇫🇷 France