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World Options Exchange
Regulatory WarningWorld Options Exchange has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This company
🇦🇺 AustraliaImpersonation of Perpetual Investment Management Limited (cfxfund.com)
Regulatory WarningImpersonation of Perpetual Investment Management Limited (cfxfund.com) has been flagged by ASIC (Aus
🇦🇺 AustraliaLBLV (lblv.com)
Regulatory WarningLBLV (lblv.com) has been flagged by ASIC (Australia) for "Unlicensed". Financial Conduct Authority w
🇦🇺 AustraliaAmerican Heritage Stock Transfer Inc.
Regulatory WarningAmerican Heritage Stock Transfer Inc. has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"
🇦🇺 AustraliaGlobal Management Inc
Regulatory WarningGlobal Management Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 604-50
🇦🇺 AustraliaArya Group Ltd
Regulatory WarningArya Group Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (+44) 203-608
🇦🇺 AustraliaCrypto Trading Option (crypto-tradingoption.com)
Regulatory WarningCrypto Trading Option (crypto-tradingoption.com) has been flagged by ASIC (Australia) for "Unlicense
🇦🇺 AustraliaBuildstock-Trade
Regulatory WarningBuildstock-Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandMagnify Group (webtrader.magnifygroup.live)
Regulatory WarningMagnify Group (webtrader.magnifygroup.live) has been flagged by ASIC (Australia) for "Unlicensed". T
🇦🇺 AustraliaXenith FX (xenithfx.com)
Regulatory WarningXenith FX (xenithfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 494895984 A
🇦🇺 AustraliaCallisto FX / @Callistofxtrades / @callisto_Fxtrades
Regulatory WarningCallisto FX / @Callistofxtrades / @callisto_Fxtrades has been flagged by Financial Conduct Authority
🇬🇧 United KingdomImpersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
Regulatory WarningImpersonation of International Capital Markets Pty Ltd (dxfmarkets.com) has been flagged by ASIC (Au
🇦🇺 Australia