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Captex (cap-tex.com)
Regulatory WarningCaptex (cap-tex.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61272538948, 164
🇦🇺 Australiawww.cryptos-house.com
Regulatory Warningwww.cryptos-house.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dériv
🇫🇷 FranceMostin (mostin.digital)
Regulatory WarningMostin (mostin.digital) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 AustraliaGSI Markets
Regulatory WarningGSI Markets has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: The Broadgate
🇦🇺 AustraliaBest Simplex Market
Regulatory WarningBest Simplex Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
🇬🇧 United KingdomBluepoint Market
Regulatory WarningBluepoint Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomEdgar Trades
Regulatory WarningEdgar Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomAxis Capital Group
Regulatory WarningAxis Capital Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 006221298
🇦🇺 AustraliaB. O. Technologies Limited
Regulatory WarningB. O. Technologies Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +
🇦🇺 AustraliaFIRSTRADERS
Regulatory WarningFIRSTRADERS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens
🇪🇸 SpainEG Investment Group (a-egig.vip)
Regulatory WarningEG Investment Group (a-egig.vip) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 1929
🇦🇺 AustraliaBlingXE
Regulatory WarningBlingXE has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M
🇧🇪 Belgium