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Banana Miner (bananaminer.xyz)

★☆☆☆☆ 1.1 (11)

Banana Miner (bananaminer.xyz) has been flagged by ASIC (Australia) for "Unlicensed". This company a

Macro Trade (clientzone.macro-trade)

Macro Trade (clientzone.macro-trade) has been flagged by ASIC (Australia) for "Unlicensed". This com

Northgate Valtrix (northgate-valtrix.com)

Northgate Valtrix (northgate-valtrix.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

DeckTrade (deck-trade.net)

DeckTrade (deck-trade.net) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6127241867

Ustrade24

Ustrade24 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unl

🇮🇹 Italy

VC Management China Ltd

VC Management China Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +861

Investment Companies

SENECA APP

★☆☆☆☆ 1.1 (14)

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

🇪🇸 Spain

Andrew Ingham Investments (a-iinvestments.com)

★☆☆☆☆ 1.0 (11)

Andrew Ingham Investments (a-iinvestments.com) has been flagged by ASIC (Australia) for "Unlicensed"

IFFM (iffm-access.com)

★☆☆☆☆ 1.0 (10)

IFFM (iffm-access.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i

Quantum AI (sonnexpt.com)

★☆☆☆☆ 1.0 (8)

Quantum AI (sonnexpt.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

Cryptocurrency Exchanges

Konix Trade / konixtrade.com

★☆☆☆☆ 1.0 (8)

Konix Trade / konixtrade.com has been flagged by Financial Conduct Authority for "Unregistered/Unlic

🇬🇧 United Kingdom

Wealth Management

ASSET MANAGEMENT ONE LIMITED (CLON)

★☆☆☆☆ 1.0 (8)