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Commission on Financial and Securities Compliance
Regulatory WarningCommission on Financial and Securities Compliance has been flagged by ASIC (Australia) for "Unlicens
🇦🇺 AustraliaStock Swift Trade LTD
Regulatory WarningStock Swift Trade LTD has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e
🇬🇧 United Kingdomtop-business-deals.com
Regulatory Warningtop-business-deals.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs
🇫🇷 FranceRinux Trading (inuxtrading.com)
Regulatory WarningRinux Trading (inuxtrading.com) has been flagged by ASIC (Australia) for "Unlicensed". Canadian Secu
🇦🇺 AustraliaConquest Trading Technologies Limited
Regulatory WarningConquest Trading Technologies Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"
🇦🇺 AustraliaTikTok account “ohkajhu320”
Regulatory WarningTikTok account “ohkajhu320” has been flagged by Securities and Exchange Commission for "Other".
🇹🇭 ThailandAltexcapital (Imposter)
Regulatory WarningAltexcapital (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed ent
🇳🇿 New ZealandSway Markets
Regulatory WarningSway Markets has been flagged by Commodity Futures Trading Commission for "Other". This company appe
🇺🇸 United StatesImpersonation of Dexus Holdings Pty Limited (dexusstocks.com)
Regulatory WarningImpersonation of Dexus Holdings Pty Limited (dexusstocks.com) has been flagged by ASIC (Australia) f
🇦🇺 Australiawww.payback-recovery.com
Regulatory Warningwww.payback-recovery.com has been flagged by ASIC (Australia) for "Unlicensed". https://asic.gov.au/
🇦🇺 AustraliaFortune Yields
Regulatory WarningFortune Yields has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomSprectral Investment (sprectralinvestment.org)
Regulatory WarningSprectral Investment (sprectralinvestment.org) has been flagged by ASIC (Australia) for "Unlicensed"
🇦🇺 Australia