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Impersonation of Seawind Logistics Pty Ltd (supremetradesolution.com)
Regulatory WarningImpersonation of Seawind Logistics Pty Ltd (supremetradesolution.com) has been flagged by ASIC (Aust
🇦🇺 AustraliaMannez Capital Limited
Regulatory WarningMannez Capital Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed
🇳🇿 New ZealandDacha Asset Management
Regulatory WarningDacha Asset Management has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United Kingdomdv8-investments.com / dv8-investments.net
Regulatory Warningdv8-investments.com / dv8-investments.net has been flagged by Swiss Financial Market Supervisory Aut
🇨🇭 SwitzerlandBULL TRADE CLUB
Regulatory WarningBULL TRADE CLUB has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli
🇪🇸 SpainDSJ Exchange (dsjex.net)
Regulatory WarningDSJ Exchange (dsjex.net) has been flagged by ASIC (Australia) for "Unlicensed". Financial Markets Au
🇦🇺 AustraliaYorkCG
Regulatory WarningYorkCG has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +613 945 20463, +4372
🇦🇺 AustraliaCaamex Ltd
Regulatory WarningCaamex Ltd has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering finan
🇸🇪 SwedenCogniPay International
Regulatory WarningCogniPay International has been flagged by Finansinspektionen for "Fraud and Other Types of Miscondu
🇸🇪 Swedenironmarketltd.com
Regulatory Warningironmarketltd.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomProgrow2
Regulatory WarningProgrow2 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin
🇬🇧 United KingdomHYCOINEX
Regulatory WarningHYCOINEX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 Spain