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BullBitTrade (zefax.pro)

BullBitTrade (zefax.pro) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

UnionFX Limited

UnionFX Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand

StockXBT (stockxbt.com)

StockXBT (stockxbt.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

Impersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com)

Impersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com) has been f

FMCapitals also known as Genum Ltd

FMCapitals also known as Genum Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P

QFF Secured Ledger (qfssecuredledger.com)

QFF Secured Ledger (qfssecuredledger.com) has been flagged by ASIC (Australia) for "Unlicensed". Pho

Impersonation of Commonwealth Bank of Australia (commbaonik.com)

Impersonation of Commonwealth Bank of Australia (commbaonik.com) has been flagged by ASIC (Australia

Guanhong Securities (ghsecurities-au.com and others)

Guanhong Securities (ghsecurities-au.com and others) has been flagged by ASIC (Australia) for "Unlic

Trade AI

Trade AI has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium

Term Finder (term-finder.com)

Term Finder (term-finder.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Suit

Impersonation of LRA Corporate Pty Limited (lra-corporate.com)

Impersonation of LRA Corporate Pty Limited (lra-corporate.com) has been flagged by ASIC (Australia)

HOMNB (homnb.com)

HOMNB (homnb.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our