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Investment Companies

Magicex5 (magicex5.com)

1.2 (14)
Regulatory Warning

Magicex5 (magicex5.com) has been flagged by Australian Securities and Investments Commission for "Un

🇦🇺 Australia
Forex Brokers

Tosk Finance Group Snd Bhd

1.2 (14)
Regulatory Warning

Tosk Finance Group Snd Bhd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +

🇦🇺 Australia
Brokerages

capitaliko.com

1.2 (14)
Regulatory Warning

capitaliko.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlic

🇨🇾 Cyprus
Forex Brokers

Quantum AI (aucatalogisticstydio.com)

1.2 (14)
Regulatory Warning

Quantum AI (aucatalogisticstydio.com) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia
Forex Brokers

Eternal Trading World (eternaltradingworld.org)

1.2 (14)
Regulatory Warning

Eternal Trading World (eternaltradingworld.org) has been flagged by ASIC (Australia) for "Unlicensed

🇦🇺 Australia
Forex Brokers

Brighten Forex (Imposter)

1.2 (14)
Regulatory Warning

Brighten Forex (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed e

🇳🇿 New Zealand
Forex Brokers

World Trade Commodities Exchange

1.2 (14)
Regulatory Warning

World Trade Commodities Exchange has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Pho

🇦🇺 Australia
Forex Brokers

Impersonation of Win Capital Group Pty Ltd (win-capitals.com)

1.2 (14)
Regulatory Warning

Impersonation of Win Capital Group Pty Ltd (win-capitals.com) has been flagged by ASIC (Australia) f

🇦🇺 Australia
Forex Brokers

WASM (wasmntcv.com)

1.2 (14)
Regulatory Warning

WASM (wasmntcv.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o

🇦🇺 Australia
Forex Brokers

Arista Capital Ventures

1.2 (15)
Regulatory Warning

Arista Capital Ventures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Contacts Ada

🇦🇺 Australia
Cryptocurrency Exchanges

Market Fx Movers ltd

1.2 (15)
Regulatory Warning

Market Fx Movers ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Forex Brokers

Bench Group The

1.2 (15)
Regulatory Warning

Bench Group The has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1509 692 59

🇦🇺 Australia