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Altdexs
Regulatory WarningAltdexs has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering
🇬🇧 United KingdomSilver Ridge Resources
Regulatory WarningSilver Ridge Resources has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +85 2
🇦🇺 AustraliaAonuoc (aonuoc.com)
Regulatory WarningAonuoc (aonuoc.com) has been flagged by Australian Securities and Investments Commission for "Unregi
🇦🇺 AustraliaPhystrade
Regulatory WarningPhystrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri
🇳🇿 New ZealandXceda Finance Limited (impersonated)
Regulatory WarningXceda Finance Limited (impersonated) has been flagged by Financial Markets Authority for "Registered
🇳🇿 New ZealandBrocastocks
Regulatory WarningBrocastocks has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandBNP Borsa
Regulatory WarningBNP Borsa has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other
🇳🇱 NetherlandsSpencer Capital Partners
Regulatory WarningSpencer Capital Partners has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +85
🇦🇺 AustraliaCapitalone Trade
Regulatory WarningCapitalone Trade has been flagged by Commodity Futures Trading Commission for "Other". This company
🇺🇸 United StatesStanton Rose
Regulatory WarningStanton Rose has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 41 445087075, f
🇦🇺 AustraliaXBTDirect
Regulatory WarningXBTDirect has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en
🇨🇦 CanadaImpersonation of Spartan Asset Management Pty Ltd (spartanam.com)
Regulatory WarningImpersonation of Spartan Asset Management Pty Ltd (spartanam.com) has been flagged by ASIC (Australi
🇦🇺 Australia