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Clear VX Ltd
Regulatory WarningClear VX Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 78 York Stre
🇦🇺 AustraliaAstra Mining
Regulatory WarningAstra Mining has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandUnique Market Funds
Regulatory WarningUnique Market Funds has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
🇬🇧 United KingdomCryoNet (cryonetmax.com)
Regulatory WarningCryoNet (cryonetmax.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 AustraliaAsset Broxa
Regulatory WarningAsset Broxa has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomApex Finance
Regulatory WarningApex Finance has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandShield Sentinel Market
Regulatory WarningShield Sentinel Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomPROFIT RETURN / profitreturns24.com
Regulatory WarningPROFIT RETURN / profitreturns24.com has been flagged by Financial Conduct Authority for "Unregistere
🇬🇧 United KingdomForexcell
Regulatory WarningForexcell has been flagged by Commodity Futures Trading Commission for "Other". This company appears
🇺🇸 United StatesUniversal AI Trade (universalaitrade.com)
Regulatory WarningUniversal AI Trade (universalaitrade.com) has been flagged by Australian Securities and Investments
🇦🇺 AustraliaImpersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com)
Regulatory WarningImpersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com) has been flagged by ASIC
🇦🇺 AustraliaGLOBAL WAVE FX
Regulatory WarningGLOBAL WAVE FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United Kingdom