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Glencore Trade

Glencore Trade has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada

Arbiquant (mundoliveespana.com)

Arbiquant (mundoliveespana.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

Fexolax (fexolax.com)

Fexolax (fexolax.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

Bitcecoin

Bitcecoin has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonat

🇳🇿 New Zealand

Advent-Oriental Asset Management

Advent-Oriental Asset Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Pho

Aura Finelyra (ausnews.info)

Aura Finelyra (ausnews.info) has been flagged by ASIC (Australia) for "Unlicensed". This company app

Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)

Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com) has been flagged by ASIC (Aust

QUANTUMTRADINGC

QUANTUMTRADINGC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain

Hyper Seed Execution (hyperseedexecution.io)

Hyper Seed Execution (hyperseedexecution.io) has been flagged by ASIC (Australia) for "Unlicensed".

Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com)

Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com) has been flagged by ASIC (Australia) f

GLFM Group Ltd

GLFM Group Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 91 11 3044 64

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