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Gas Alrex 4.0 (novawealthforecast.com)

Gas Alrex 4.0 (novawealthforecast.com) has been flagged by ASIC (Australia) for "Unlicensed". This c

Nixtraders (nixtraders.com)

Nixtraders (nixtraders.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +234 8811

Wilma Financial Institute (wfionline.com)

Wilma Financial Institute (wfionline.com) has been flagged by ASIC (Australia) for "Unlicensed". Add

IUX (Imposter)

IUX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imper

🇳🇿 New Zealand

Brokerages

Plus Capital Advisor

Plus Capital Advisor has been flagged by British Columbia Securities Commission for "Unregistered/Un

🇨🇦 Canada

Brokerages

Venture Capital Funds Limited

Venture Capital Funds Limited has been flagged by Commissione Nazionale per le Società e la Borsa f

🇮🇹 Italy

Investment Companies

NeerGroup & Services

NeerGroup & Services has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offe

🇸🇪 Sweden

Fortinance (fortinaninc.com)

Fortinance (fortinaninc.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Suite

Cryptocurrency Exchanges

Fridhem Asset Management AB (clone)

Fridhem Asset Management AB (clone) has been flagged by Finansinspektionen for "Unregistered/Unlicen

🇸🇪 Sweden

Coinlufi (coinlufi.com)

Coinlufi (coinlufi.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

Impersonation of Aus Global Financial (AU) Pty. Ltd. (ausglobaluk.com)

Impersonation of Aus Global Financial (AU) Pty. Ltd. (ausglobaluk.com) has been flagged by ASIC (Aus

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