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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.
Starlingfe LTD
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
HKFXMT International Limited
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
HBCmarket / HBC Market Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
HydraPay / Jol Pay Ltd
The FMA warns investors about payment services provided by this provider.