Grand Pacific Equity Limited
Grand Pacific Equity Limited — Securities and Futures Commission (Hong Kong).
Scam Brokers
Katsumi and Partners
Katsumi and Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TaureneFX
TaureneFX — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kazmierczak Dariusz Ventus
Kazmierczak Dariusz Ventus — Polish Financial Supervision Authority (Poland).
Privat Suisse
Privat Suisse — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oak Harbour Limited
Oak Harbour Limited — Australian Securities and Investments Commission (Australia).
Up and Down Marketing Limited t/a One Two Trade
Up and Down Marketing Limited t/a One Two Trade — Australian Securities and Investments Commission (Australia).
Nanto Sapporo Brokerage
Nanto Sapporo Brokerage — Financial Services and Markets Authority (Belgium).