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Ocean Minner
Regulatory WarningOcean Minner has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other
🇳🇱 NetherlandsSSGA Pro (ssgapro.com and ssgafx.com)
Regulatory WarningSSGA Pro (ssgapro.com and ssgafx.com) has been flagged by ASIC (Australia) for "Unlicensed". Oversea
🇦🇺 AustraliaThe Trading Pit
Regulatory WarningThe Trading Pit has been flagged by Securities Commission for "Unregistered/Unlicensed entity offeri
🇲🇾 Malaysiamarketzoneoman
Regulatory Warningmarketzoneoman has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity
🇴🇲 OmanTradepower
Regulatory WarningTradepower has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforce
🇮🇹 Italyoptimertradestrategy.com
Regulatory Warningoptimertradestrategy.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicense
🇬🇧 United KingdomCascoins
Regulatory WarningCascoins has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offer
🇨🇦 CanadaTopFirstGroup
Regulatory WarningTopFirstGroup has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed ent
🇨🇦 CanadaEbury Capital (ebcwealth.com)
Regulatory WarningEbury Capital (ebcwealth.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +442038
🇦🇺 AustraliaSnap Akpro 100 (zenith-capital-strategy.com)
Regulatory WarningSnap Akpro 100 (zenith-capital-strategy.com) has been flagged by Australian Securities and Investmen
🇦🇺 AustraliaEther-Pulse Investment (Imposter)
Regulatory WarningEther-Pulse Investment (Imposter) has been flagged by Financial Markets Authority for "Registered/Li
🇳🇿 New ZealandBemo Investment Firm Ltd (Clone)
Regulatory WarningBemo Investment Firm Ltd (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlic
🇮🇪 Ireland