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Bitcecoin

Bitcecoin has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonat

🇳🇿 New Zealand

Wealth Management

ELD Asset Management

ELD Asset Management has been flagged by Commission de Surveillance du Secteur Financier for "Unregi

🇱🇺 Luxembourg

Advent-Oriental Asset Management

Advent-Oriental Asset Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Pho

SimpleEx Auto Trade / Simpleexautotrade

SimpleEx Auto Trade / Simpleexautotrade has been flagged by Financial Conduct Authority for "Unregis

🇬🇧 United Kingdom

Aura Finelyra (ausnews.info)

Aura Finelyra (ausnews.info) has been flagged by ASIC (Australia) for "Unlicensed". This company app

Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)

Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com) has been flagged by ASIC (Aust

xemifx-markets ltd

xemifx-markets ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand

QUANTUMTRADINGC

QUANTUMTRADINGC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain

Aicoinstrade

Aicoinstrade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom

Hyper Seed Execution (hyperseedexecution.io)

Hyper Seed Execution (hyperseedexecution.io) has been flagged by ASIC (Australia) for "Unlicensed".

Crypto Rockets

Crypto Rockets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com)

Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com) has been flagged by ASIC (Australia) f