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Impersonation of Esuperfund Pty Ltd (llyodstern.com)
Regulatory WarningImpersonation of Esuperfund Pty Ltd (llyodstern.com) has been flagged by ASIC (Australia) for "Impos
🇦🇺 AustraliaSecure Fund Reserve (securefundreserve.top)
Regulatory WarningSecure Fund Reserve (securefundreserve.top) has been flagged by ASIC (Australia) for "Unlicensed". T
🇦🇺 AustraliaSequoia Capital Markets
Regulatory WarningSequoia Capital Markets has been flagged by Ontario Securities Commission for "Unregistered/Unlicens
🇨🇦 CanadaTrade +200 Avita
Regulatory WarningTrade +200 Avita has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomHighmont Group
Regulatory WarningHighmont Group has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed en
🇨🇦 Canadathraa_oman
Regulatory Warningthraa_oman has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offe
🇴🇲 OmanElonexs
Regulatory WarningElonexs has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandAlpCaps
Regulatory WarningAlpCaps has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity of
🇨🇦 Canadasentiotradeai.net
Regulatory Warningsentiotradeai.net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United Kingdomrevolutionfsl.com
Regulatory Warningrevolutionfsl.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company
🇫🇷 Francelions-broker.com
Regulatory Warninglions-broker.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a
🇫🇷 FranceSaxo Bank (Clone)
Regulatory WarningSaxo Bank (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licen
🇧🇪 Belgium