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Elmstone union has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering f

🇸🇪 Sweden

Wealth Management

WEALTH XANDORIN

WEALTH XANDORIN has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain

BLK International Exchange Inc (Imposter)

BLK International Exchange Inc (Imposter) has been flagged by Financial Markets Authority for "Regis

🇳🇿 New Zealand

Investment Companies

Klarheit Invexa / klarheit-invexa.com

Klarheit Invexa / klarheit-invexa.com has been flagged by Swiss Financial Market Supervisory Authori

🇨🇭 Switzerland

Agro Micron Ltd

Agro Micron Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 2593 132

🇦🇺 Australia

Cryptocurrency Exchanges

Euphoric Trading Company

Euphoric Trading Company has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom

Investment Companies

LYREASF

LYREASF has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e

🇪🇸 Spain

www.forextrada.com

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

🇫🇷 France

Brokerages

Inefex Pro

Inefex Pro has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fi

🇲🇾 Malaysia

Brokerages

JC Team Capital Inc.

JC Team Capital Inc. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada

Alpha Takeovers

Alpha Takeovers has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: USA Ph: + 1-

🇦🇺 Australia

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