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Globalfinvault

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

🇳🇿 New Zealand

trade3.roclar-invest.com/

trade3.roclar-invest.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand

Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)

Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) has been flag

BTN Centre (btncentre.com)

BTN Centre (btncentre.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 4474419245

Icon Capital Management

Icon Capital Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 72

Boldwealthfxsolutions / boldwealthfxsolutions.org

Boldwealthfxsolutions / boldwealthfxsolutions.org has been flagged by Swiss Financial Market Supervi

🇨🇭 Switzerland

PrimeFX Options

PrimeFX Options has been flagged by Commodity Futures Trading Commission for "Other". This company a

🇺🇸 United States

Synergy Capital (synergycpt.com)

Synergy Capital (synergycpt.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: N

Impersonation of Wealthlink Capital Group Pty Ltd (wealthlinkcapitalgroup.com)

Impersonation of Wealthlink Capital Group Pty Ltd (wealthlinkcapitalgroup.com) has been flagged by A

Signal Aloxi 300 (momentum-asset-insights.com)

Signal Aloxi 300 (momentum-asset-insights.com) has been flagged by ASIC (Australia) for "Unlicensed"

Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)

Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others) has been flagged by A

Quantum AI (live.quantumarket.online)

Quantum AI (live.quantumarket.online) has been flagged by ASIC (Australia) for "Unlicensed". This co