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JD Trader Prime Limited (Imposter)
Regulatory WarningJD Trader Prime Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/L
🇳🇿 New Zealandwww.fvptrade.com
Regulatory Warningwww.fvptrade.com has been flagged by ASIC (Australia) for "Unlicensed". https://lautorite.qc.ca/en/g
🇦🇺 AustraliaQuantum AI (cash-interest.com)
Regulatory WarningQuantum AI (cash-interest.com) has been flagged by Australian Securities and Investments Commission
🇦🇺 AustraliaMashariq
Regulatory WarningMashariq has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity offe
🇪🇬 EgyptSTOCK FUNDS
Regulatory WarningSTOCK FUNDS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens
🇪🇸 SpainStanleyCharles (stanlychrls.com)
Regulatory WarningStanleyCharles (stanlychrls.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 1
🇦🇺 Australiawww.globuscapitallimited.com
Regulatory Warningwww.globuscapitallimited.com has been flagged by AMF (France) for "Unauthorised". Category: Forex Th
🇫🇷 FranceInvestcryptoworld (first.fastcryptoiexpert.com)
Regulatory WarningInvestcryptoworld (first.fastcryptoiexpert.com) has been flagged by Australian Securities and Invest
🇦🇺 AustraliaAlinafi
Regulatory WarningAlinafi has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia
🇸🇪 SwedenImpersonation of Kingslane Securities Pty Ltd (kingslane-securities.com)
Regulatory WarningImpersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) has been flagged by ASIC (A
🇦🇺 AustraliaAuto Prime Market Trade (autoprimemarkettrade.com)
Regulatory WarningAuto Prime Market Trade (autoprimemarkettrade.com) has been flagged by ASIC (Australia) for "Unlicen
🇦🇺 Australiawww.xportal-management.com
Regulatory Warningwww.xportal-management.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This
🇫🇷 France