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Golden Arc Advisors
Regulatory WarningGolden Arc Advisors has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandImpersonation of eToro AUS Capital Limited (geestvorm.com)
Regulatory WarningImpersonation of eToro AUS Capital Limited (geestvorm.com) has been flagged by ASIC (Australia) for
🇦🇺 AustraliaLupusla (lupusla.top)
Regulatory WarningLupusla (lupusla.top) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in
🇦🇺 AustraliaOffsetfx (offsetfx.com)
Regulatory WarningOffsetfx (offsetfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61370665607,
🇦🇺 AustraliaInstagram page “Team Simnandi”
Regulatory WarningInstagram page “Team Simnandi” has been flagged by Securities and Exchange Commission for "Other
🇹🇭 ThailandAUTO PROFIT HUB
Regulatory WarningAUTO PROFIT HUB has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli
🇪🇸 SpainBavarsis (bavarsis.click, bavarsis-exchange.com)
Regulatory WarningBavarsis (bavarsis.click, bavarsis-exchange.com) has been flagged by ASIC (Australia) for "Unlicense
🇦🇺 AustraliaZeusby (Imposter)
Regulatory WarningZeusby (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im
🇳🇿 New ZealandBASE
Regulatory WarningBASE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering fi
🇬🇧 United Kingdomsolara-financelimited.com
Regulatory Warningsolara-financelimited.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This
🇫🇷 FranceImpersonation of Ocean Vest Pty Ltd (oceanvestpty.club)
Regulatory WarningImpersonation of Ocean Vest Pty Ltd (oceanvestpty.club) has been flagged by ASIC (Australia) for "Im
🇦🇺 AustraliaNexymus
Regulatory WarningNexymus has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed enti
🇨🇦 Canada