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SynTrader +200 AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Toronto Coins

Toronto Coins has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed ent

🇨🇦 Canada

Webulledge FX (webulledgefx.com)

Webulledge FX (webulledgefx.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 2

Flex Traders (flex-traders.com)

Flex Traders (flex-traders.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

Brokerages

Global Multi-Strategy Capital Fund

Global Multi-Strategy Capital Fund has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom

TM Capital Corp / Thomson McKinnon Capital Corp

TM Capital Corp / Thomson McKinnon Capital Corp has been flagged by ASIC (Australia) for "Unlicensed

Cryptocurrency Exchanges

West Bank Trading

West Bank Trading has been flagged by Palestine Capital Market Authority for "Unregistered/Unlicense

🇵🇸 Palestine

FXAlchemy Investments

FXAlchemy Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom

Investment Companies

Aventus Consultancy Ltd

Aventus Consultancy Ltd has been flagged by Commissione Nazionale per le Società e la Borsa for "Un

🇮🇹 Italy

Next Futures Co Ltd

Next Futures Co Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 81 3 455

Investment Companies

Meta Advance option (MATO)

Meta Advance option (MATO) has been flagged by Ontario Securities Commission for "Unregistered/Unlic

🇨🇦 Canada

Poe market ltd (poemarketltd.com)

★☆☆☆☆ 1.1 (14)

Poe market ltd (poemarketltd.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan