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Impersonation of eToro AUS Capital Limited (gemininvest.com)

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

Peak Krypto (peakrypto.com)

Peak Krypto (peakrypto.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 750 E

First World Registrars

First World Registrars has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1 64

Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)

Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com) has been flagged by ASIC (

Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com)

Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com) has been flagged by ASIC (Australi

BLG Pro

BLG Pro has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Adams Group International

Adams Group International has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +8

AlgoBank

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

🇳🇱 Netherlands

Advantage Securities Inc

Advantage Securities Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses:

AI Forex Trader

AI Forex Trader has been flagged by National Securities and Stock Market Commission for "Unregistere

🇺🇦 Ukraine

eu.vtmarkets.com

eu.vtmarkets.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a

🇫🇷 France

AEG Investment Limited

AEG Investment Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (852)