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Trade Orbit
Regulatory WarningTrade Orbit has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United Kingdomapexcapitalmarket
Regulatory Warningapexcapitalmarket has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomProClubTeam (proclubteam.net)
Regulatory WarningProClubTeam (proclubteam.net) has been flagged by ASIC (Australia) for "Unlicensed". Related Investo
🇦🇺 AustraliaVerizun
Regulatory WarningVerizun has been flagged by Financial Conduct Authority for "Unauthorised". Firm claiming to be regu
🇬🇧 United KingdomDigital Vault Market (digitalvaultmarket.com.tr)
Regulatory WarningDigital Vault Market (digitalvaultmarket.com.tr) has been flagged by ASIC (Australia) for "Unlicense
🇦🇺 AustraliaBrightbridge Wealth Management Inc
Regulatory WarningBrightbridge Wealth Management Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P
🇦🇺 AustraliaCapital Futures
Regulatory WarningCapital Futures has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomPrimeUPartner / primeupartner.io
Regulatory WarningPrimeUPartner / primeupartner.io has been flagged by Swiss Financial Market Supervisory Authority fo
🇨🇭 SwitzerlandVerdanx
Regulatory WarningVerdanx has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee F
🇸🇪 SwedenFast Exchange Investment
Regulatory WarningFast Exchange Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicense
🇬🇧 United KingdomIntelligent Capital
Regulatory WarningIntelligent Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +4420331
🇦🇺 AustraliaFASATGH
Regulatory WarningFASATGH has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e
🇪🇸 Spain