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Alphabanc (alphabanc.co.uk)
Regulatory WarningAlphabanc (alphabanc.co.uk) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 26 Cit
🇦🇺 AustraliaGilded Compass Limited
Regulatory WarningGilded Compass Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomQuantum AI (woboxlifit.cfd)
Regulatory WarningQuantum AI (woboxlifit.cfd) has been flagged by ASIC (Australia) for "Unlicensed". This company appe
🇦🇺 AustraliaImpersonation of Desmond & Co. Pty Ltd (desmondtopfx.com)
Regulatory WarningImpersonation of Desmond & Co. Pty Ltd (desmondtopfx.com) has been flagged by ASIC (Australia) for "
🇦🇺 Australiamica-consulting.com
Regulatory Warningmica-consulting.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". Th
🇨🇭 SwitzerlandBirdEye (birdeye7.com)
Regulatory WarningBirdEye (birdeye7.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i
🇦🇺 AustraliaSmart Magnetic Ltd.
Regulatory WarningSmart Magnetic Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This compa
🇺🇸 United Stateswww.crypteo.io
Regulatory Warningwww.crypteo.io has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Crypto-ac
🇫🇷 Francewww.vtmarkets.net
Regulatory Warningwww.vtmarkets.net has been flagged by AMF (France) for "Unauthorised". Category: Forex This company
🇫🇷 Francemagnumatorofficiel.fr
Regulatory Warningmagnumatorofficiel.fr has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs T
🇫🇷 FranceAttos Financial (attosfinancial.com)
Regulatory WarningAttos Financial (attosfinancial.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:
🇦🇺 AustraliaAverion (averion.pro)
Regulatory WarningAverion (averion.pro) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor Alert htt
🇦🇺 Australia