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Aureo Flowdex
Regulatory WarningAureo Flowdex has been flagged by Commissione Nazionale per le Società e la Borsa for "Fraud and Ot
🇮🇹 Italyinnovatexcapital.pro
Regulatory Warninginnovatexcapital.pro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomTesorro365
Regulatory WarningTesorro365 has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Ty
🇳🇱 Netherlandsmeridianfinance.pro
Regulatory Warningmeridianfinance.pro has been flagged by AMF (France) for "Unauthorised". Category: Forex This compan
🇫🇷 Francewww.gninvest-ag.com
Regulatory Warningwww.gninvest-ag.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compan
🇫🇷 FranceImpersonation of Kairos Minerals Limited (kairosminerals.com)
Regulatory WarningImpersonation of Kairos Minerals Limited (kairosminerals.com) has been flagged by Australian Securit
🇦🇺 AustraliaLPL Enterprise LLC (Imposter)
Regulatory WarningLPL Enterprise LLC (Imposter) has been flagged by Financial Markets Authority for "Unregistered/Unli
🇳🇿 New ZealandTrue Capital Pro
Regulatory WarningTrue Capital Pro has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1800 799 7
🇦🇺 AustraliaTheBullsFx.com
Regulatory WarningTheBullsFx.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomPrometheus INVESTMENT MANAGEMENT
Regulatory WarningPrometheus INVESTMENT MANAGEMENT has been flagged by Comisión Nacional del Mercado de Valores for "
🇪🇸 SpainImpersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);
Regulatory WarningImpersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); has been flagged by ASI
🇦🇺 AustraliaUnion Edge Capital
Regulatory WarningUnion Edge Capital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti
🇳🇿 New Zealand