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Most viewed companies this weekST Global Markets Ltd. (trade name: Ocean One Securities)
🇨🇦 CanadaTaurusOne
🇨🇭 Switzerlandmaverix-global.com
🇨🇭 SwitzerlandInstaForex
🇬🇧 United Kingdomvirtuscapital.world
🇫🇷 FranceApollo Asset Management
🇦🇺 AustraliaAll Companies
TrustInveztment
Regulatory WarningTrustInveztment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandEurfxt Trade
Regulatory WarningEurfxt Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomCession Bankington PLC
Regulatory WarningCession Bankington PLC has been flagged by Guernsey Financial Services Commission for "Unregistered/
🇬🇬 GuernseyTRADE QUO GLOBAL LTD
Regulatory WarningTRADE QUO GLOBAL LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered
🇪🇸 SpainZIRCON FX LIMITED
Regulatory WarningZIRCON FX LIMITED has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un
🇪🇸 SpainAvatrade (Clone)
Regulatory WarningAvatrade (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licens
🇧🇪 Belgiumwww.crypto2.bnd-group.com
Regulatory Warningwww.crypto2.bnd-group.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_diver
🇫🇷 FranceTradersking
Regulatory WarningTradersking has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 9 Paternoster
🇦🇺 AustraliaImpersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com)
Regulatory WarningImpersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com) has been flagged by ASIC (Aus
🇦🇺 AustraliaValhadex
Regulatory WarningValhadex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin
🇳🇿 New Zealandwintonltd.com (Clone of FCA authorised firm)
Regulatory Warningwintonltd.com (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "Un
🇬🇧 United KingdomIndira
Regulatory WarningIndira has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New Zealand