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Upoing Digital (upoing.digital)

Upoing Digital (upoing.digital) has been flagged by ASIC (Australia) for "Unlicensed". This company

Buncemeta (buncemeta.com)

Buncemeta (buncemeta.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

www.eu-markets.co

www.eu-markets.co has been flagged by AMF (France) for "Unauthorised". Category: Forex|Usurpation Th

🇫🇷 France

Kingsley Capital Partners Inc

Kingsley Capital Partners Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones

Vergomarkets (vergomarkets.net)

Vergomarkets (vergomarkets.net) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor

Investment Companies

BoostyFlow / boostyflow.com

BoostyFlow / boostyflow.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland

Investment Companies

PREMIER AXIS FINANCE

PREMIER AXIS FINANCE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom

Cryptocurrency Exchanges

odiertrust.com

odiertrust.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com)

Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com) has been flagged by ASIC (Aus

Immediate Edge

Immediate Edge has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our re

Investment Companies

Pass Investment Managers (Clone)

Pass Investment Managers (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlic

🇮🇪 Ireland

Cryptocurrency Exchanges

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