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Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au)
Regulatory WarningImpersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au) has been flagged by ASIC (A
๐ฆ๐บ AustraliaOPTIMALFXMARKET
Regulatory WarningOPTIMALFXMARKET has been flagged by Comisiรณn Nacional del Mercado de Valores for "Unregistered/Unli
๐ช๐ธ SpainThe Golden Shark
Regulatory WarningThe Golden Shark has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
๐ฌ๐ง United KingdomImpersonation of Bunnings Group Limited (bunningsau.com)
Regulatory WarningImpersonation of Bunnings Group Limited (bunningsau.com) has been flagged by ASIC (Australia) for "I
๐ฆ๐บ AustraliaPRIME FUTURES TRADE
Regulatory WarningPRIME FUTURES TRADE has been flagged by Comisiรณn Nacional del Mercado de Valores for "Unregistered/
๐ช๐ธ SpainAmerican Futures and Options Trading Commission
Regulatory WarningAmerican Futures and Options Trading Commission has been flagged by ASIC (Australia) for "Unlicensed
๐ฆ๐บ AustraliaElite Equity Trades (eliteequitytrades.com)
Regulatory WarningElite Equity Trades (eliteequitytrades.com) has been flagged by ASIC (Australia) for "Unlicensed". A
๐ฆ๐บ AustraliaApollo Asset Management HK
Regulatory WarningApollo Asset Management HK has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +
๐ฆ๐บ AustraliaStocks Smart Advisors
Regulatory WarningStocks Smart Advisors has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e
๐ณ๐ฟ New Zealandinnvester.com
Regulatory Warninginnvester.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe
๐ซ๐ท FranceGuidanceinvesting (guidanceinvesting.info)
Regulatory WarningGuidanceinvesting (guidanceinvesting.info) has been flagged by ASIC (Australia) for "Unlicensed". Th
๐ฆ๐บ AustraliaSECURE INVEST GROUP
Regulatory WarningSECURE INVEST GROUP has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
๐ฌ๐ง United Kingdom