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Impersonation of Directlending (Aust) Pty Ltd (directlendingaust.com.au)

Impersonation of Directlending (Aust) Pty Ltd (directlendingaust.com.au) has been flagged by ASIC (A

Westcore Capital Limited

Westcore Capital Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 35

Impersonation of eToro AUS Capital Limited (slowburnarya.com)

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

Luminary FX

Luminary FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand

ZBX (pc.zbxs.top)

ZBX (pc.zbxs.top) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our

Fleetwood Mergers and Acquisitions

Fleetwood Mergers and Acquisitions has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P

Branch Forex

Branch Forex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand

Cryptionex EU

Cryptionex EU has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands

Old Trader Investment Management

Old Trader Investment Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Pho

SMSF Super Essentials (smsf-superessentials.com)

SMSF Super Essentials (smsf-superessentials.com) has been flagged by ASIC (Australia) for "Unlicense

Trader +8 Maxair

Trader +8 Maxair has been flagged by Financial Conduct Authority for "Unauthorised". This company ap

🇬🇧 United Kingdom

Brokerz Limited (brokerz.co)

Brokerz Limited (brokerz.co) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for