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CryptoXpertz Investment Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
IFX Banc / ifxcapitals / Global Payment Solutions LLC
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
RoyalsFX / Joshua Development Limited
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
ASKoBID
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Aegion Group Ltd / CapitalFX
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
BitQT
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
BSB Global / Lotens Partners LTD
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Victoria Finance LLC
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Tradixa Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
GFX Royal (Capital Letter GmbH / Capital Letter Ltd)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.