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Immediate Bot (immediate.bot)
Regulatory WarningImmediate Bot (immediate.bot) has been flagged by ASIC (Australia) for "Unlicensed". This company ap
🇦🇺 AustraliaBarclays Wealth (Clone)
Regulatory WarningBarclays Wealth (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed ent
🇮🇪 IrelandGrove-Assets
Regulatory WarningGrove-Assets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandImpersonation of Esuperfund Pty Ltd (fosterhart.com)
Regulatory WarningImpersonation of Esuperfund Pty Ltd (fosterhart.com) has been flagged by ASIC (Australia) for "Impos
🇦🇺 AustraliaIdealFX
Regulatory WarningIdealFX has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: UK: +44 2039364236,
🇦🇺 AustraliaEFT24
Regulatory WarningEFT24 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlicen
🇮🇹 ItalyExploit Trading
Regulatory WarningExploit Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomMegacryptofinpro (megacryptopro.com)
Regulatory WarningMegacryptofinpro (megacryptopro.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:
🇦🇺 Australia$PUN
Regulatory Warning$PUN has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity offe
🇳🇬 NigeriaSTRIFOR
Regulatory WarningSTRIFOR has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e
🇪🇸 SpainESET Trading
Regulatory WarningESET Trading has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity o
🇨🇦 CanadaFX-Wise (fx-wise.com)
Regulatory WarningFX-Wise (fx-wise.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in
🇦🇺 Australia