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TradeGPT (tradegpt.app)
Regulatory WarningTradeGPT (tradegpt.app) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Rectory Gr
🇦🇺 AustraliaEkedex
Regulatory WarningEkedex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandStep One Markets
Regulatory WarningStep One Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United Kingdometernal-lunesta.org
Regulatory Warningeternal-lunesta.org has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi
🇫🇷 FranceMirror Moon Trading (mirrormoontrading.com)
Regulatory WarningMirror Moon Trading (mirrormoontrading.com) has been flagged by ASIC (Australia) for "Unlicensed". T
🇦🇺 AustraliaImpersonation of Foster West Securities Pty Ltd (fosterwestsec.com)
Regulatory WarningImpersonation of Foster West Securities Pty Ltd (fosterwestsec.com) has been flagged by ASIC (Austra
🇦🇺 AustraliaInterersos.it
Regulatory WarningInterersos.it has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered
🇮🇹 ItalyImpersonation of ASD Associates Pty Ltd (cfcor.com.au)
Regulatory WarningImpersonation of ASD Associates Pty Ltd (cfcor.com.au) has been flagged by ASIC (Australia) for "Imp
🇦🇺 AustraliaPhoenix Private Equity LLC
Regulatory WarningPhoenix Private Equity LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +
🇦🇺 AustraliaANDES FUNDEX
Regulatory WarningANDES FUNDEX has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)
🇨🇱 ChileAlgo Edge Capital Markets
Regulatory WarningAlgo Edge Capital Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicens
🇬🇧 United KingdomNOMOAI
Regulatory WarningNOMOAI has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "U
🇨🇱 Chile