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Oppenheimer Lloyd Consultants
Regulatory WarningOppenheimer Lloyd Consultants has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones
🇦🇺 AustraliaCastilloTrade
Regulatory WarningCastilloTrade has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 Canadawww.lh-broker.com
Regulatory Warningwww.lh-broker.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company
🇫🇷 FranceWealthy Gainer-AI (aiapp2025.com)
Regulatory WarningWealthy Gainer-AI (aiapp2025.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan
🇦🇺 AustraliaVestawave Investment
Regulatory WarningVestawave Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en
🇳🇿 New ZealandFidelity (Imposter)
Regulatory WarningFidelity (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity
🇳🇿 New ZealandGlobal Metal and Commodities Exchange
Regulatory WarningGlobal Metal and Commodities Exchange has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"
🇦🇺 AustraliaTradeDirect24 / tradedirect24.com
Regulatory WarningTradeDirect24 / tradedirect24.com has been flagged by Swiss Financial Market Supervisory Authority f
🇨🇠SwitzerlandUnitrading (unitrading.io)
Regulatory WarningUnitrading (unitrading.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6125104766
🇦🇺 AustraliaTRX Trade Net
Regulatory WarningTRX Trade Net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomPacific Group
Regulatory WarningPacific Group has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New ZealandThe Exchange Traders / theexchangetraders.com
Regulatory WarningThe Exchange Traders / theexchangetraders.com has been flagged by Swiss Financial Market Supervisory
🇨🇠Switzerland