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Capital Hub Mining (capitalhubmining.com)

Capital Hub Mining (capitalhubmining.com) has been flagged by ASIC (Australia) for "Unlicensed". Pho

Prime Lock (primelock.net)

Prime Lock (primelock.net) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

Bristol Assets

Bristol Assets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand

Bitteks (bitteks.com)

Bitteks (bitteks.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for other

Immediate FastX (immediatefastxbotai.com)

Immediate FastX (immediatefastxbotai.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

Silver FX

Silver FX has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Typ

🇳🇱 Netherlands

platform.gainfulmarkets-tech.com

platform.gainfulmarkets-tech.com has been flagged by AMF (France) for "Unauthorised". Category: Fore

🇫🇷 France

Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)

Impersonation of eToro AUS Capital Limited (smartappplatformnew.com) has been flagged by ASIC (Austr

Steam Takeovers

Steam Takeovers has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 225 Frank

Arbionswift

Arbionswift has been flagged by Financial Markets Authority for "Registered/Licensed entity imperson

🇳🇿 New Zealand

Axion Invest

Axion Invest has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand

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