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Impersonation of eToro AUS Capital Limited (metrosampler.com)

★★☆☆☆ 1.8 (15)

Impersonation of eToro AUS Capital Limited (metrosampler.com) has been flagged by ASIC (Australia) f

Banks

Charles Schwab

★★☆☆☆ 1.8 (15)

Financial services company offering brokerage, banking, and financial advisory services, managing ov

🇺🇸 United States

Cryptocurrency Exchanges

Gemini

★★☆☆☆ 1.8 (15)

Regulated US cryptocurrency exchange founded by the Winklevoss twins, known for compliance and secur

🇺🇸 United States

AlfaFXPro AG / alfafxpro.com

AlfaFXPro AG / alfafxpro.com has been flagged by Swiss Financial Market Supervisory Authority for "O

🇨🇭 Switzerland

ARAM Binary Options also known as ARAM Wealth Management Ltd

ARAM Binary Options also known as ARAM Wealth Management Ltd has been flagged by ASIC (Australia) fo

www.swissmarketfx.com

www.swissmarketfx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This comp

🇫🇷 France

Ymcoin (ymcoin.com)

Ymcoin (ymcoin.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o

Investment Companies

crestempress.com

crestempress.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Cryptocurrency Exchanges

swiftfxbase247.click

swiftfxbase247.click has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom

Forex Option Lite (forexoptionlite.com)

Forex Option Lite (forexoptionlite.com) has been flagged by ASIC (Australia) for "Unlicensed". This

VENTURE TRADE

VENTURE TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain

PeakBullRun (peakbullrun.com)

PeakBullRun (peakbullrun.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 800