Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited
Commissione Nazionale per le Società e la Borsa source record. Italy
Published 5 November 2026
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NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
British Columbia Securities Commission source record. British Columbia
Published 5 November 2026
Read postSteinberg Investment Research AG
Monetary Authority of Singapore source record. Singapore
Published 5 November 2026
Read postMinemora Investment Group
Securities and Exchange Commission source record. United States of America
Published 5 November 2026
Read postTopFX Global Ltd.
Financial Services Agency source record. Japan
Published 5 November 2026
Read postRer221
Commissione Nazionale per le Società e la Borsa source record. Italy
Published 5 November 2026
Read postLegit Global Mining
Financial Markets Authority source record. New Zealand
Published 5 November 2026
Read postQuantamber
Securities and Exchange Commission source record. Thailand
Published 5 November 2026
Read postSGT Markets (Imposter)
Financial Markets Authority source record. New Zealand
Published 5 November 2026
Read postKapidex Nx
Commissione Nazionale per le Società e la Borsa source record. Italy
Published 5 November 2026
Read postALLY CAPITAL AND INVESTMENT LTD
Financial Supervisory Authority source record. Romania
Published 5 November 2026
Read postCENTRAL FOREX LIMITED
British Virgin Islands Financial Services Commission source record. British Virgin Islands
Published 5 November 2026
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