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Altas Investment Finance Limited (the impersonating entity)
Regulatory WarningAltas Investment Finance Limited (the impersonating entity) has been flagged by Jersey Financial Ser
🇯🇪 JerseyLaver Diensten
Regulatory WarningLaver Diensten has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ
🇧🇪 BelgiumPaychs (Paychs.com)
Regulatory WarningPaychs (Paychs.com) has been flagged by Australian Securities and Investments Commission for "Unregi
🇦🇺 AustraliaDepedex
Regulatory WarningDepedex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandTRADERS PROFIT
Regulatory WarningTRADERS PROFIT has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomApex Trade
Regulatory WarningApex Trade has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o
🇧🇪 BelgiumAstrawealth
Regulatory WarningAstrawealth has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United Kingdomfinotivefunding.com
Regulatory Warningfinotivefunding.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/
🇨🇾 CyprusFIRME CUENTIX
Regulatory WarningFIRME CUENTIX has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)
🇨🇱 ChilePROTREASURE TRADE
Regulatory WarningPROTREASURE TRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomMaxAi Trader
Regulatory WarningMaxAi Trader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United Kingdomsg-zug.com
Regulatory Warningsg-zug.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.sg-zug.
🇨🇭 Switzerland