Category: Unauthorized Trading

Api Inu (Apiinu.com) Warning

API INU (apiinu.com)
API INU (apiinu.com) Moneysmart of Australia alerts on this unregistered trading website.

Highmont Group (Highmontgroup.com) Warning

Highmont Group (highmont-group.com)
Highmont Group (highmont-group.com) Moneysmart of Australia alerts on this unregistered trading website.

Swift Block (Swiftblock.net) Warning

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Swift Block (swiftblock.net) - Moneysmart of Australia alerts on this unregistered trading website. The website is now offline.

Pop Ai.Gr Auto AI Trading Warning

pop- ai.gr Auto AI Trading
pop- ai.gr Auto AI Trading HCMC of Greece says they are unauthorized.

Truecantrust Canada Warning

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TrueCanTrust Canada OSC of Canada says they are unlicensed.

Yourtradingsystem Your Trading System Warning

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Your Trading System Yourtradingsystem dot com Suspected Phishing Attack Website. OSC of Canada says they are unlicensed.

Universal Tradenet Limited Warning

Universal Tradenet Limited
Universal Tradenet Limited - Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Netordex Group | Netordex.com Warning

Netordex / netordex.com
Netordex Group Incestments / netordex.com - Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Birdeye3 (Birdeye3.com) Warning

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Birdeye3 (birdeye3.com) Moneysmart of Australia alerts on this unregistered trading website.