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Impersonation of MSquare Group Pty Ltd (msquarefx.com)
Regulatory WarningImpersonation of MSquare Group Pty Ltd (msquarefx.com) has been flagged by ASIC (Australia) for "Imp
🇦🇺 Australiaubp26one.com
Regulatory Warningubp26one.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_c
🇫🇷 FranceIkonMarkets
Regulatory WarningIkonMarkets has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumZZ Coin
Regulatory WarningZZ Coin has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandOptimum Vest (optimum-vest.com)
Regulatory WarningOptimum Vest (optimum-vest.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 1 458
🇦🇺 AustraliaEast Tech Trading
Regulatory WarningEast Tech Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 5307 6
🇦🇺 AustraliaTrustFinance (coralcoast.nyrava-core.cyou)
Regulatory WarningTrustFinance (coralcoast.nyrava-core.cyou) has been flagged by Australian Securities and Investments
🇦🇺 AustraliaExo Capitals
Regulatory WarningExo Capitals has been flagged by National Securities and Stock Market Commission for "Unregistered/U
🇺🇦 UkraineTrust Fxtrade
Regulatory WarningTrust Fxtrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New ZealandGLOBAL FINANCEX
Regulatory WarningGLOBAL FINANCEX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomTikTok account "okj_organicfarm"
Regulatory WarningTikTok account "okj_organicfarm" has been flagged by Securities and Exchange Commission for "Other".
🇹🇭 ThailandBNG373
Regulatory WarningBNG373 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice
🇮🇹 Italy