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CCXTrade (ccxtrade.com)
Regulatory WarningCCXTrade (ccxtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: Telegram: @CC
🇦🇺 AustraliaAdvanta Capital Crypto Ltd
Regulatory WarningAdvanta Capital Crypto Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomCT Option (ctoption.com)
Regulatory WarningCT Option (ctoption.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for oth
🇦🇺 AustraliaLquid Finance (lquid.finance)
Regulatory WarningLquid Finance (lquid.finance) has been flagged by ASIC (Australia) for "Unlicensed". International r
🇦🇺 AustraliaImpersonation of ATEOS Capital Group Pty Ltd (pipvora.com)
Regulatory WarningImpersonation of ATEOS Capital Group Pty Ltd (pipvora.com) has been flagged by ASIC (Australia) for
🇦🇺 AustraliaAvesta Capital Advisors LLC
Regulatory WarningAvesta Capital Advisors LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:
🇦🇺 AustraliaForex Prop Firm
Regulatory WarningForex Prop Firm has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entit
🇨🇦 CanadaNexperts (ne-xperts.com)
Regulatory WarningNexperts (ne-xperts.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61 2725 4185
🇦🇺 AustraliaBBB Markets also known as OB Capital Limited
Regulatory WarningBBB Markets also known as OB Capital Limited has been flagged by ASIC (Australia) for "Unlicensed (L
🇦🇺 AustraliaImpersonation of Kingslane Securities Pty Ltd (investorsobserver.com)
Regulatory WarningImpersonation of Kingslane Securities Pty Ltd (investorsobserver.com) has been flagged by ASIC (Aust
🇦🇺 AustraliaTradeSafer (trade.tradesafer.com)
Regulatory WarningTradeSafer (trade.tradesafer.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan
🇦🇺 AustraliaQuantum Private Equity LLC
Regulatory WarningQuantum Private Equity LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 0
🇦🇺 Australia