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Most viewed companies this weekST Global Markets Ltd. (trade name: Ocean One Securities)
🇨🇦 CanadaTaurusOne
🇨🇭 Switzerlandmaverix-global.com
🇨🇭 SwitzerlandInstaForex
🇬🇧 United Kingdomvirtuscapital.world
🇫🇷 FranceApollo Asset Management
🇦🇺 AustraliaAll Companies
Impersonation of eToro AUS Capital Limited (infbotslines.ch)
Regulatory WarningImpersonation of eToro AUS Capital Limited (infbotslines.ch) has been flagged by ASIC (Australia) fo
🇦🇺 AustraliaCryptoNova Capital (cryptonovacapital.com)
Regulatory WarningCryptoNova Capital (cryptonovacapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Ph
🇦🇺 AustraliaGraminator (febmediab.com)
Regulatory WarningGraminator (febmediab.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appea
🇦🇺 AustraliaGreen Global FX (g-globalfx.net)
Regulatory WarningGreen Global FX (g-globalfx.net) has been flagged by ASIC (Australia) for "Unlicensed". https://mone
🇦🇺 Australiagmiglfx.com
Regulatory Warninggmiglfx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appear
🇫🇷 FranceMarket Magnet
Regulatory WarningMarket Magnet has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fi
🇸🇪 SwedenALFA VALOR INVESTMENT LTD (CLON)
Regulatory WarningALFA VALOR INVESTMENT LTD (CLON) has been flagged by Comisión Nacional del Mercado de Valores for "
🇪🇸 SpainInstant Loan Inc
Regulatory WarningInstant Loan Inc has been flagged by Financial Services Regulatory Authority for "Fraud and Other Ty
FSM Smart
Regulatory WarningFSM Smart has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +18772989559 Addr
🇦🇺 AustraliaLoan Way
Regulatory WarningLoan Way has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 02 8005 7825 This c
🇦🇺 AustraliaCryptoin24
Regulatory WarningCryptoin24 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Un
🇮🇹 Italybackerinvestmentag.com
Regulatory Warningbackerinvestmentag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other".
🇨🇭 Switzerland