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Quantum AI (nurux.space)

Quantum AI (nurux.space) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

FX Exchange Markets (tradepeak.org)

FX Exchange Markets (tradepeak.org) has been flagged by ASIC (Australia) for "Unlicensed". This comp

Porla Earning

Porla Earning has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand

Investment Companies

TheExcellFuture

TheExcellFuture has been flagged by Financial Services and Markets Authority for "Fraud and Other Ty

🇧🇪 Belgium

Impersonation of Apex Capital Group Pty Ltd (apexcg.net)

Impersonation of Apex Capital Group Pty Ltd (apexcg.net) has been flagged by ASIC (Australia) for "I

www.finaria-fx.com

www.finaria-fx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France

BitcoinTraderFX

BitcoinTraderFX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Volt Investments (voltinv.com)

Volt Investments (voltinv.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 115

FP Capitals (fpcapitals.com)

FP Capitals (fpcapitals.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +6129071

SmartsTradesGlobal.com

SmartsTradesGlobal.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Pesos Globe

Pesos Globe has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom

Cryptolarity (cryptolarity.com)

Cryptolarity (cryptolarity.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: UA