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IBERESTADO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain

Citrades

Citrades has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Ajeltake Road 9

Cryptocurrency Exchanges

www.aurusinvest.com

www.aurusinvest.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé

🇫🇷 France

Cryptocurrency Exchanges

www.kryptofx.com

www.kryptofx.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s

🇫🇷 France

Cryptocurrency Exchanges

console.9k9m.com/

console.9k9m.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand

www.arinvestments.com.au

www.arinvestments.com.au has been flagged by ASIC (Australia) for "Imposter". Addresses: 125 Murray

Stern Markets

Stern Markets has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 0208 068 4733,

Impersonation of eToro AUS Capital Limited (geiststrom.com)

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

Investment Companies

FINANCIAL OPEN ADVISORS

FINANCIAL OPEN ADVISORS has been flagged by Comisión Nacional del Mercado de Valores for "Unregiste

🇪🇸 Spain

www.thecapitalgroups.com

www.thecapitalgroups.com has been flagged by ASIC (Australia) for "Imposter". Phones: 282110412 Add

SSGA Pro

SSGA Pro has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand

ZenoTrize (trize-zeno.online)

ZenoTrize (trize-zeno.online) has been flagged by ASIC (Australia) for "Unlicensed". This company ap