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Asia World Capital Group

Asia World Capital Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +85

VT markets

VT markets has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o

🇧🇪 Belgium

Impersonation of 4 Pillars Adviser Services Pty Ltd (4pillarsadviserservices.com)

Impersonation of 4 Pillars Adviser Services Pty Ltd (4pillarsadviserservices.com) has been flagged b

JESUS CRIPTO

JESUS CRIPTO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain

Ace Profit (aceprofit.live)

Ace Profit (aceprofit.live) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +17869407

Robo Global Markets (Clone)

Robo Global Markets (Clone) has been flagged by Financial Services and Markets Authority for "Regist

🇧🇪 Belgium

Clairmontfils

Clairmontfils has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/

🇱🇺 Luxembourg

Cryptocurrency Exchanges

Premium Yields

Premium Yields has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada

UCBridge (ucbridge.com)

UCBridge (ucbridge.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

Green Street Ventures

Green Street Ventures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: this com

Cryptocurrency Exchanges

tradecapexapp.com

tradecapexapp.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

🇫🇷 France

Aurum International Management

Aurum International Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phone