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Awhina Financial (awhinacapital.com)
Regulatory WarningAwhina Financial (awhinacapital.com) has been flagged by ASIC (Australia) for "Unlicensed". This com
🇦🇺 AustraliaGas Alrex 4.0 (ascend-fund-strategy.com)
Regulatory WarningGas Alrex 4.0 (ascend-fund-strategy.com) has been flagged by ASIC (Australia) for "Unlicensed". This
🇦🇺 AustraliaCapital Holdings / capitalholdings.icu
Regulatory WarningCapital Holdings / capitalholdings.icu has been flagged by Swiss Financial Market Supervisory Author
🇨🇭 SwitzerlandIsobel Pay
Regulatory WarningIsobel Pay has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering finan
🇸🇪 SwedenBullBitTrade (zefax.pro)
Regulatory WarningBullBitTrade (zefax.pro) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 Australiaquantum-ai.io
Regulatory Warningquantum-ai.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This comp
🇫🇷 FranceUnionFX Limited
Regulatory WarningUnionFX Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandSuedfina
Regulatory WarningSuedfina has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financi
🇸🇪 SwedenStockXBT (stockxbt.com)
Regulatory WarningStockXBT (stockxbt.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 AustraliaImpersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com)
Regulatory WarningImpersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com) has been f
🇦🇺 Australiaiffbanc.com
Regulatory Warningiffbanc.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens
🇨🇾 CyprusMonesia
Regulatory WarningMonesia has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia
🇸🇪 Sweden