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Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradi

Locker Capital Management

Locker Capital Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (3

Cryptocurrency Exchanges

Hash X Capital

Hash X Capital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Investment Companies

Delcourt Finance

Delcourt Finance has been flagged by Financial Services and Markets Authority for "Fraud and Other T

🇧🇪 Belgium

Cryptocurrency Exchanges

Paradech

Paradech has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand

Coin Market Trading (coinmarkettrading.net)

Coin Market Trading (coinmarkettrading.net) has been flagged by ASIC (Australia) for "Unlicensed". T

Investment Companies

GHOST GLOBAL LTD

GHOST GLOBAL LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain

PGR Corporate

PGR Corporate has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +81 3 4578 902

Ora Market Options (mtcway.com)

Ora Market Options (mtcway.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: Whats

Brokerages

DN Deutsche Nachhaltigkeit AG

DN Deutsche Nachhaltigkeit AG has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht f

🇩🇪 Germany

Interactive Crypto

Interactive Crypto has been flagged by The Dutch Authority for the Financial Markets for "Fraud and

🇳🇱 Netherlands

Cryptocurrency Exchanges

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