[{"uniqueIdentifier":1,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"A M Global Management","addresses":["2511  Malayan Mansion  Jalan Masjid India 50100 Kuala Lumpar Malaysia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Nohelious International Marketing Operations trading as Trade99","addresses":["Estonia"],"websites":null,"emails":["legal@trade99.comtrade99.com"],"phones":["+3728804999"],"otherInformationGeneral":"Note: this company is not connected to and should not be confused with the registered Australian company Trade 99 Pty Ltd ACN 604 690 799","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-08-11","dateUpdated":"2020-08-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Agile Market Limited","addresses":["Mongkok Kowloon  Hong Kong"],"websites":["http://www.fx-gam.com/index.html"],"emails":["support@fx-Gam.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-08-11","dateUpdated":"2020-08-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Selected Markets","addresses":["Suite 17  Beachmont Business Centre  Kingstown  Saint Vincent and the Grenadines"],"websites":["https://www.selected-markets.com/"],"emails":["support@selected-markets.com","finance@selected-markets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-08-11","dateUpdated":"2020-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":5,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"High Concept Holdings Ltd t/a FxReview","addresses":["Suite 305  Corporate Griffith Centre  Beachmont Kingstown  St. Vincent and the Grenadines"],"websites":["https://www.fxreview.com/"],"emails":["finance@fxreview.com","support@fxreview.com","compliance@fxreview.com"],"phones":["+442080892089"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-08-11","dateUpdated":"2020-08-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":6,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Eternal Wealth Group / Eternal Wealth FX","addresses":null,"websites":["https://www.eternalwealthfx.com/"],"emails":["au@eternalwealthfx.com","support@eternalwealthfx.com","support@eternalwealthgroup.com"],"phones":["+61 412 345 678"],"otherInformationGeneral":"Note: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-08-11","dateUpdated":"2020-08-11","otherInformationAccounts":[{"otherInformationAccountNames":"Yiran Trading Co. Limited","otherInformationAccountNumbers":"41510708496","otherInformationAccountBanks":"Standard Chartered Bank (Hong Kong) Limited"},{"otherInformationAccountNames":"HK Mingf Trading Co. Limited","otherInformationAccountNumbers":"57411493032","otherInformationAccountBanks":"Standard Chartered Bank (Hong Kong) Limited"}],"realCompany":[]},{"uniqueIdentifier":7,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"European Financial Services Conduct Authority","addresses":null,"websites":["https://efsca.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-08-11","dateUpdated":"2020-08-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":8,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"A Nova Corporate Services / Anova Corporate Services","addresses":["222 Yanan Road East Shanghai 200002 China"],"websites":null,"emails":null,"phones":["(86) 21 5115 5369 ","fax (86) 21 6335 1337"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":9,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"A.I.M. Corporation Limited","addresses":["Lee Garden One  33 Hysan Avenue Causeway Bay  Hong Kong"],"websites":["www.aimcl.com"],"emails":["admin@aimcl.com"],"phones":["(852) 5801 4352"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"AWDH Trading Limited","otherInformationAccountNumbers":"881-506002-174","otherInformationAccountBanks":"ICBC Bank"},{"otherInformationAccountNames":"M for M Holdings Limited","otherInformationAccountNumbers":"009-631-011331414","otherInformationAccountBanks":"China Construction Bank (Asia) Corporations Ltd"},{"otherInformationAccountNames":"AWDH Trading Ltd","otherInformationAccountNumbers":"7886898530","otherInformationAccountBanks":"DHBK"}],"realCompany":[]},{"uniqueIdentifier":10,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aaoption","addresses":["18 King William Street London Greater London EC4N 7BP United Kingdom"],"websites":["www.cfdstocks.com/"],"emails":["support@cfdStocks.com"],"phones":["+64-9-9402705","+47-21-984420","+44-2036709909","+44-2036709880 ","+43-134-69999007","+43-134-69999008","+43-134-69999009","+43-134-69999010","+43-134-69999011","+43-134-69999012"],"otherInformationGeneral":null,"otherInformationAliases":["CFD Stocks and Pacific Sunrise UK Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2017-05-10","dateUpdated":"2023-06-19","otherInformationAccounts":[{"otherInformationAccountNames":"Mayzus Financial Services Ltd","otherInformationAccountNumbers":"3681972","otherInformationAccountBanks":"Ceska Sporitelna a.s."},{"otherInformationAccountNames":"Sioo Industrial Co Limited","otherInformationAccountNumbers":"817431927838","otherInformationAccountBanks":"HSBC Bank"},{"otherInformationAccountNames":"RIF Life Science Limited","otherInformationAccountNumbers":"023100258838","otherInformationAccountBanks":"HSBC BANK"}],"realCompany":[]},{"uniqueIdentifier":11,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Abacus Group Co Limited","addresses":["252/94 Muang Thai-Phetra Tower II 17th Floor Rachadaphisek Rd Huaykwang  Bangkok 10320 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":12,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Abbey House Acquisitions","addresses":["Tower 42  25 Old Broad Street United Kingdom EC2N 1HQ"],"websites":["www.abbeyhouseacquisitions.com"],"emails":null,"phones":["44 79 8006 6904 ","fax 44 87 0135 8214"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":13,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Abel Myers Consulting","addresses":["Ostenbachgasse 5 CH8001 Zurich Switzerland"],"websites":["www.abelmyers.com"],"emails":null,"phones":["1 9999999999"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":14,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aberdeen Asset Management","addresses":null,"websites":null,"emails":["settlements@aberdeenfundmanagement.com"],"phones":["44 0203 393 3178 ","fax 44 0203 393 3177"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm UK and Australian firm(s): Aberdeen Asset Management PLC; and Aberdeen Asset Managers Limited of 10 Queens Terrace  Aberdeen Aberdeenshire  AB10 1YG  Ph: 44 01224 931 999  Fax: 44 01224 647 010 (www.aberdeen-asset.com)  and FSA registration no.: 121891; or Aberdeen Asset Management Limited  Level 10  255 George Street  Sydney NSW 2000  Ph: 61 2 9950 2853  Fax: 61 2 9950 2800 (www.aberdeenasset.com.au)  AFSL no.: 240263.","otherInformationAliases":["Apollo Impex General Trading LLC"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":15,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Abridge Enterprises","addresses":["43/F AIA Tower 183 Electric Road North Point Hong Kong"],"websites":null,"emails":["info@abridge-enterprises.com"],"phones":["+85271982374"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Changhongda Ltd","otherInformationAccountNumbers":"871506002142","otherInformationAccountBanks":"ICBC Asia"}],"realCompany":[]},{"uniqueIdentifier":16,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"AC Capital Venture","addresses":["7900 East Union Avenue Suite 1100 Denver Co 80237"],"websites":null,"emails":null,"phones":["1 303 309 2493 ","fax 1 303 648 5635"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":17,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Accounting and Tax Planners of NY Inc","addresses":["303 Fifth Avenue New York  NY 10016-6601"],"websites":["www.acctnyc.com"],"emails":["admin@acctnyc.com ","clientservices@acctnyc.com"],"phones":["1 347-427-9176 ","fax 1 347 4238 3124"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Accounting & Tax Planners  303 5th Ave.  Suite # 211  New York  NY 10016-6601  Ph: 1 212 292-3331 /3332  Fax: 212 292-3334","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":18,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Acomex","addresses":["Amsterdam Commodities Exchange Westerdoksdijk 42  1013 AE  Amsterdam"],"websites":["www.acomex.nl/about/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Extensa Financial Services","GMEX'  formerly known as 'Vincy Options SA"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":19,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Adam International Trading Group Ltd","addresses":["Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong"],"websites":["www.theadamgroup.com"],"emails":["info@theadamgroup.com"],"phones":["+852 5808 4605"],"otherInformationGeneral":null,"otherInformationAliases":["The Adam Group","Adams Group International","Adams Group"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Cornerstone Alliance Capital LLC","otherInformationAccountNumbers":"3666055078","otherInformationAccountBanks":"Northwest Bank"}],"realCompany":[]},{"uniqueIdentifier":20,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Adams Group","addresses":["Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong"],"websites":["www.theadamgroup.com"],"emails":["info@theadamgroup.com"],"phones":["+852 5808 4605"],"otherInformationGeneral":null,"otherInformationAliases":["The Adam Group"," Adam International Trading Group Ltd","Adams Group International"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Cornerstone Alliance Capital LLC","otherInformationAccountNumbers":"3666055078","otherInformationAccountBanks":"Northwest Bank"}],"realCompany":[]},{"uniqueIdentifier":21,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Adams Group International","addresses":["Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong"],"websites":["www.theadamgroup.com"],"emails":["info@theadamgroup.com"],"phones":["+852 5808 4605"],"otherInformationGeneral":null,"otherInformationAliases":["The Adam Group","Adam International Trading Group Ltd ","Adams Group"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Cornerstone Alliance Capital LLC","otherInformationAccountNumbers":"3666055078","otherInformationAccountBanks":"Northwest Bank"}],"realCompany":[]},{"uniqueIdentifier":22,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Adderley Davis and Associates","addresses":["Suite Z-12  PO Box 849 Sharjah Airport Free Zone Sharjah  UA"],"websites":["www.adderleydavis.com"],"emails":["info@adderleydavis.com"],"phones":["971 6557 0122 ","fax 971 6557 0312"],"otherInformationGeneral":"International customer service fax numbers: Hong Kong: (852) 3015 8577 Sydney: (61) 2 9475 1325 Zurich: (41) 44 274 2399 UK : (44) 845 280 1408","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":23,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Admiral Global Private Equity","addresses":["23rd floor Eaton Centre 250 Yonge Street  Toronto  Ontario M5B 2L7 ","1-23-17 Dogenzaka  ","Tokyo  Shibuya 150-0043 Japan"],"websites":["admiralglobal.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Mansfield International Ltd","otherInformationAccountNumbers":"744183779001","otherInformationAccountBanks":"Citic Bank International Ltd"},{"otherInformationAccountNames":"BDK Ltd","otherInformationAccountNumbers":"744183797901","otherInformationAccountBanks":"Citic Bank International Ltd"},{"otherInformationAccountNames":"Longdale Holdings Limited","otherInformationAccountNumbers":"00110633270012","otherInformationAccountBanks":"Noor Bank"},{"otherInformationAccountNames":"Longdale Holdings Limited","otherInformationAccountNumbers":"01900018608","otherInformationAccountBanks":"Mashreq Bank PJSC"},{"otherInformationAccountNames":"TCC Global Ltd","otherInformationAccountNumbers":"848807970838 and 796056604883","otherInformationAccountBanks":"HSBC HK"},{"otherInformationAccountNames":"TCC Global Ltd","otherInformationAccountNumbers":"848807970838 and 796056604883","otherInformationAccountBanks":"HSBC HK"},{"otherInformationAccountNames":"TCC Global Ltd","otherInformationAccountNumbers":"848807970838 and 796056604883","otherInformationAccountBanks":"HSBC HK"},{"otherInformationAccountNames":"TCC Global Ltd","otherInformationAccountNumbers":"848807970838 and 796056604883","otherInformationAccountBanks":"HSBC HK"},{"otherInformationAccountNames":"TCC Global Ltd","otherInformationAccountNumbers":"848807970838 and 796056604883","otherInformationAccountBanks":"HSBC HK"},{"otherInformationAccountNames":"TCC Global Ltd","otherInformationAccountNumbers":"848807970838 and 796056604883","otherInformationAccountBanks":"HSBC HK"}],"realCompany":[]},{"uniqueIdentifier":24,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"ADS Quality Financial Services","addresses":["2 Esplanade Exchange Tower Perth WA 6000"],"websites":null,"emails":["info@qualityloanservices.org"],"phones":["0426 148 010"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":25,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Advanced Financial Union Ltd","addresses":["20E Foothill Blvd  215A  Arcadia CA 91006  USA"],"websites":["www.afufx.com"],"emails":["info@afufx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Advanced Financial Union Ltd","otherInformationAccountNumbers":"325089531822","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":26,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Advantage Securities Inc","addresses":["20/F  IFC Two 8 Finance Street Central Hong Kong"],"websites":["www.advantagesecurities.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":27,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Advent-Oriental Asset Management","addresses":["2nd Floor  58 Taicang Road Xintiandi  Shanghai 200021 China"],"websites":["www.advent-oriental.com"],"emails":["owen@advent-oriental.com"],"phones":["216103 6819 ","fax 216103 6868"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":28,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Advisor Dealer Services Inc (ADS Inc.)","addresses":["6125 Memorial Drive Dublin OHIO 43017 USA"],"websites":["www.adviser-inc.com"],"emails":["info@adviser-inc.com"],"phones":["614 495 0155 ","fax 614 4484538"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Advisor Dealer Services Inc (ADS Inc) of 6125 Memorial Drive  Dublin Ohio  USA telephone 866-633-3371  which is a registered broker in the USA (CRD No. #36773 )","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":29,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aedan Investment Mortgage Inc","addresses":["Plot 432 Railway Avenue Postal Service: 10006 - NY New York  NY"],"websites":null,"emails":["customer.aedanmortgage@gmail.com"],"phones":["(172) 634 566 73"],"otherInformationGeneral":"CEO Aedan Collier","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":30,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"AEG Investment Limited","addresses":["18 Harcourt Road Admiralty  Hong Kong  S.A.R. China"],"websites":["www.aeginvltd.com"],"emails":["admin@aeginvltd.com"],"phones":["(852) 5801 4350"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":31,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aeon Loans Financial Services","addresses":["No. 14  Jalan Maroof  Putra Kelang  56300  Kuala Lumpur Malaysia"],"websites":null,"emails":["aeonloan@live.com.my"],"phones":["60- 102- 856 683"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":32,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aero Tech Turbines","addresses":["Level 38  TAIPEI 101 Tower 7 Xinyi Road  Section 5 110 Taipei Taiwan"],"websites":null,"emails":["admin@aerotechturbines.com","www.aerotechturbines.com"],"phones":["886 2 6602 1095","Fax: 886 2 6602 1416"],"otherInformationGeneral":"This company is not connected and should not be confused with the legitimate firm AeroTech Turbines Inc P.O. Box 177 Road Town Tortola British Virgin Islands Certificate of Incorporation No. 662499","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":33,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ag Investor Fund","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"See RE Group International","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":34,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Agro Micron Ltd","addresses":["Headquarter Office 35F Central Plaza 18 Harbor Road WANCHAI HONG KONG","Singapore Office 10 Anson Road #30-07 International Plaza SINGAPORE 079903"],"websites":["www.agromicron.com"],"emails":["info@agromicron.comand"],"phones":["852 2593 1326","Fax: 852 3017 8000"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":35,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"AJ Witherspoon and Co","addresses":["411 Hamilton Boulevarde Level 10 Suite 1020 Peoria Illinois Peoria 61602 USA"],"websites":["www.ajwitherspoonandco.com"],"emails":["info@ajwitherspoonandco.com"],"phones":["1 309 282 8793","Fax: 1 309 210 1466"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":36,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"All Media EOOD","addresses":["C/o Suite 305  Griffith Corporate Centre  Beachmont  PO Box 1510 Kingstown Saint Vincent and Grenadines"," All Media EOOD Sofia Bulgaria"],"websites":["http://brokerz.com/"],"emails":["support@brokerz.com"],"phones":["+ 44 20 8068 3493"],"otherInformationGeneral":null,"otherInformationAliases":["Brokerz Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":37,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Alliance Financial Advisory","addresses":["5 Rue Des Eaux-Vives  CH 1207 Geneva  Switzerland","2 Des Voeux Road  Central  Hong Kong"],"websites":["www.afadvisoryinc.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":38,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Alliance Financial Regulatory Board","addresses":["101 Federal Street Suite 1600 Boston Massachusetts 02110 USA"],"websites":["http://alliancefrboard.us"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":39,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Alliance FX Capital Ltd","addresses":["1 Scotts Road #24-10 Shaw Centre Singapore 228208"],"websites":["http://www.alliancefx.capital"],"emails":["info@alliancefx.capital"],"phones":["(+65) 6631 9760"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-05-24","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"Pennington Fund Labuan LLP","otherInformationAccountNumbers":"503174914301","otherInformationAccountBanks":"Overseas Chinese Banking Corporation"},{"otherInformationAccountNames":"Wells Goldman","otherInformationAccountNumbers":"30779702","otherInformationAccountBanks":"Lloyds Bank"}],"realCompany":[]},{"uniqueIdentifier":40,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Alliance Group Tokyo  The","addresses":["Toyko Shinjuku Park Tower 3-7-1 Nishi Shinjuku  Shinjuku-ku Tokyo 163-1030"],"websites":["http://alliancegrouptokyo.com"],"emails":["sales@alliancegrouptokyo.com"],"phones":["Japan: 053 371249 (local calls only)","US: +121 3223 8152","UK: +44 1133 507127"," AU: +61 2 9037 3810"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":41,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Allied Asset Management","addresses":["2033 6th Avenue Seattle WA 98121 USA"],"websites":null,"emails":["info@allassmanagement.com"],"phones":["1 206-299-3560","Fax: 206-299-3487"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Allied Asset Management Inc. 2033 6th Avenue Suite 1009 Seattle WA 98121-2523 USA Ph 206 441 1900 Fax 206 441 1901 CRD# 16403 SEC no 8-340521","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":42,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Allied Capital Management L.P","addresses":["Alpenstrasse 9. Zug 6300 Switzerland"],"websites":["http://www.alliedcapmgt.com/"],"emails":["info@alliedcapmgt.com","accounts@alliedcapmgt.com","trading@alliedcapmgt.com"],"phones":["=DQ45+414 1508 7526"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Global Transfer Pte Ltd","otherInformationAccountNumbers":"17609894404","otherInformationAccountBanks":"RHB Bank Berhad Singapore"},{"otherInformationAccountNames":"Global Transfer Pte Ltd","otherInformationAccountNumbers":"4223093463","otherInformationAccountBanks":"United Overseas Bank Ltd Singapore"}],"realCompany":[]},{"uniqueIdentifier":43,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Allied International Investment Limited","addresses":["8 Portland Place Pritchard Street Bristol BS2-8RH England","Other offices in NY  USA and Hong Kong"],"websites":null,"emails":null,"phones":["UK Ph:(44) 870 429 4883","Fax: (44) 870 220 0041"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":44,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Allied Pacific Ventures","addresses":["Level 25 Bank of China Tower 1 Garden Road Central Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":45,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Allied Sovereign Zurich","addresses":["Suite 701 Level 7 Via Augusta Barcelona 08006"],"websites":["www.alliedsovereignzurich.com"],"emails":null,"phones":["Spain Ph: (34) 932385924","Fax: (34) 932385925"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":46,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Alpha Financial Group","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd  Suite 4 208 Whitehorse Road Blackburn VIC 3130  Ph: 03 9259 0400  AFSR: 259 452. Ph: +41315087597 Ph: 442039051069 Email: support@alphafinancialgroup.com Website: https://www.alphafinancialgroup.com/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2019-08-02","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":47,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Alpha Takeovers","addresses":["750 3rd Avenue  New York  NY 10017"],"websites":["www.alphatakeovers.com"],"emails":null,"phones":["USA Ph: + 1-646-559-7415","Fax: +1-646-365-8377"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":48,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Amber Capital Partners","addresses":["Ilham Tower No. 8 Jalan Binjai 50450 Kuala Lumpur Malaysia"],"websites":["www.ambercapitalpartners.com"],"emails":["investorservices@ambercapitalpartners.com","accounts@ambercapitalpartners.com"],"phones":["+60 392 125 479"," +32 280 877 73"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Biathlon HK Limited","otherInformationAccountNumbers":"701530029672","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Ltd"},{"otherInformationAccountNames":"Crownwood SRO","otherInformationAccountNumbers":"115-2119240297","otherInformationAccountBanks":"Komercni Banka a.s."},{"otherInformationAccountNames":"Hunat Ltd","otherInformationAccountNumbers":"2001154676","otherInformationAccountBanks":"Fio Banka a.s."}],"realCompany":[]},{"uniqueIdentifier":49,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ambramson Limited / Abramson International","addresses":["1 20-7 Nihonbashi Chuo-ko Tokyo 103 0027"],"websites":["www.ambramsoninternational.com"],"emails":null,"phones":["81 34520 9345 ","fax 81 36385 7621"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":50,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"AMC International (HK) Limited","addresses":["Sun House  181 Des Voeux Road Central  Sheung Wan  Hong Kong"],"websites":["www.amcint-hk.com"],"emails":["admin@amcing-hk.com/ ","info@amcint-hk.com"],"phones":["+852 5801 4350"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Charm Assets Limited","otherInformationAccountNumbers":"848-609319-838","otherInformationAccountBanks":"HSBC HK"}],"realCompany":[]},{"uniqueIdentifier":51,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"American Energy Exchange (AMENX)","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":52,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"American Futures and Options Exchange","addresses":["131 Pearl St New York NY 10005"],"websites":["www.afoex.com"],"emails":["support@afoex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":53,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"American Futures and Options Trading Commission","addresses":["503 N Michigan Avenue #1950 Chicago Illinois 60601"],"websites":["www.afoex.com"],"emails":["support@afoex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":54,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"American Heritage Stock Transfer Inc.","addresses":["80 Tiverton Court Suite 205 Markham  ON L3R 0G4"],"websites":["www.americanhst.com"],"emails":["info@americanhst.com"],"phones":["416 907 3118 ","fax 905 248 3433"],"otherInformationGeneral":null,"otherInformationAliases":["Nanotech Industries Inc"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":55,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Amsel Commodities AG","addresses":["Fleishamarket Is Vienna 1010 Austria"],"websites":["www.amselcommodities.com"],"emails":null,"phones":["431299 7178"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":56,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Annex International Mergers and Acquisitions","addresses":["Hong Leong Buidling 16 Raffles Quay Singapore 048581"],"websites":["www.annexinternational.com"],"emails":null,"phones":["656 215 0206 ","fax 656 2150 0207"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":57,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Anton Falk Capital Partners","addresses":["Bahnhofstrasse 5 Zurich 8022 Switzerland"],"websites":["http://antonfalk.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":58,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Apollo Asset Management","addresses":["299 Park Avenue  4th Floor  New York City  New York  10171"],"websites":["http://apolloam.us"],"emails":null,"phones":null,"otherInformationGeneral":"This entity is not connected or associated with Apollo Management Singapore Pte. Ltd. which is registered with ASIC as a foreign company in Australia","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2016-12-16","dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":59,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Apollo Asset Management HK","addresses":["Kuo Wah Building 340-342 Hennessy Road Wanchai HONG KONG CHINA"],"websites":["www.apolloassetmanagementhk.com"],"emails":null,"phones":["+612-91192949"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":60,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Apollo Impex General Trading LLC","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"See 'Aberdeen Asset Management' for more information","otherInformationAliases":["Aberdeen Asset Management"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":61,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aqua Securities L.P","addresses":["110 East 59th Street New York NY 10022"],"websites":["www.aqua-securities.com"],"emails":["info@aqua-securities.com.au"],"phones":["1 212 796 0926","Fax: 1 646 224 2271"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":62,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aragon Currency Management","addresses":["4491 South State Road Seven Suite-208 Fort Lauderdale Florida USA 33314"],"websites":null,"emails":null,"phones":["USA & Canada: 1-800-803-0387","Australia: 1-800-836-861","New Zealand: 0800-455-0055","South Africa: 0-800-992-002"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":63,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"ARAM Binary Options also known as ARAM Wealth Management Ltd","addresses":["Main Office Solar Dong building 65 Yeouidaebang-ro Yeongdeungpo-gu Seoul South Korea"],"websites":["www.arambinaryoptions.com"],"emails":["compliance@arambinaryoptions.com"],"phones":["(+44) 330 808 0100","(+64) 9950 8489","(+61) 280 466 556","(+1) 437 888 1190"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Gulf Coast Inv Managment Cons FZE","otherInformationAccountNumbers":"3515761028","otherInformationAccountBanks":"Al Hilal Bank Dubai"}],"realCompany":[]},{"uniqueIdentifier":64,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"ARAM Wealth Management Ltd","addresses":["Main Office Solar Dong building 65 Yeouidaebang-ro  Yeongdeungpo-gu Seoul South Korea"],"websites":["www.arambinaryoptions.com"],"emails":["compliance@arambinaryoptions.com"],"phones":["(+44) 330 808 0100","(+64) 9950 8489","(+61) 280 466 556","(+1) 437 888 1190"],"otherInformationGeneral":null,"otherInformationAliases":["ARAM Binary Options"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Gulf Coast Inv Managment Cons FZE","otherInformationAccountNumbers":"3515761028","otherInformationAccountBanks":"Al Hilal Bank Dubai"}],"realCompany":[]},{"uniqueIdentifier":65,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Arcadia Capital Associates","addresses":["62-63 F HOPEWELL CENTRE  183 Queens Road East  WAN CHAI  HONG KONG"],"websites":["http://www.arcadia-hk."],"emails":["S.CHEUNG.ACA@gmail.com"],"phones":["852-5808-2915"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":66,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Argus Capital Limited","addresses":["Postbus 59366 1040 KJ Amsterdam The Netherlands"],"websites":null,"emails":null,"phones":["31 20 301 2290","fax  31 20 301 2210"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":67,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aries Ventures Inc","addresses":["1745 Broadway 17th Floor New York City New York 10019 USA"],"websites":["www.ariesventuresinc.com"],"emails":null,"phones":["1 212 302 1047","Fax: 1 212 658 9491"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Aries Ventures Inc Account (AIHCA)","otherInformationAccountNumbers":"2102516505","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":68,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Arista Capital Ventures","addresses":["4201 East Park Circle  Harrisburg PA 1711"],"websites":["www.aristacv.com"],"emails":["info@aristacv.com","a.scheffer@aristacv.com ","aris.taylor@aristacv.com"],"phones":["+ 1 717 230 1310","001 717 230 1310 ext. 2077","001 717 230 1310 ext. 2058"],"otherInformationGeneral":"Contacts Adam Scheffer Acquisition Adviser, Aris Taylor CEO, David Ellis  Administrative Assistant","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Overseas Holdings Compensation Commission (OHCC)","otherInformationAccountNumbers":"115543225","otherInformationAccountBanks":"U.S. Central Bank Federal Reserve  Washington  DC"}],"realCompany":[]},{"uniqueIdentifier":69,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Arumas Ways O ?","addresses":["Roosikrantsi 2K 157 Tallinn City Harju County 10119 Estonia Tornimae 5 Tallinn 10145"],"websites":["https://teramusu.com/"],"emails":["support@teramusu.com","compliance@teramusu.com"],"phones":["Estonia: +44-2080-685000","+44-2080-685002","+60-392-126640","Estonia: +372-8-804106"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":70,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Arya Group Ltd","addresses":["Landmark Building 14 Tsar Osvoboditel Blvd 6th Floor 1000 Sofia Bulgaria"],"websites":["www.ivoryoption.com"],"emails":["support@ivoryoption.com"],"phones":["(+44) 203-608-6720","(+61) 285-203-747","(+64) 497-475-18","(+65) 315-902-41","(+27) 875-503-796","(+13) 473-322-860"],"otherInformationGeneral":null,"otherInformationAliases":["Ivory Option"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":71,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asean Commodities Inc","addresses":["The Globe 100 Cecil Street Singapore 069532"],"websites":["www.asean-commodities.com"],"emails":["contact@asean-commodities.com","info@asean-commodities.com","accounts@asean-commodities.com"],"phones":["65 65059594","Fax : 65 64916562"],"otherInformationGeneral":null,"otherInformationAliases":["Asean Finance Corporation Limited Asean Commodities Inc. Limited and Asean Commodities Inc. (Fremont)"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":72,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ashford Investments","addresses":["Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH 96960","Girasole Suite 6 Office B  Triq In - Narcis Xewkija Gozo Malta","Sgrada 8 B  9009 Varna Severoiztochen Bulgaria"],"websites":["https://www.ashfordinvestments.com/"],"emails":["support@ashfordinvestments.com","complaints@ashfordinvestments.com"],"phones":["+442038689102"],"otherInformationGeneral":null,"otherInformationAliases":["Teres Media Limited (formerly Teres Media BG Limited)"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":73,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ashton Cole Global","addresses":["Cheung Kong Center 2 Queens Road Central Hong Kong"],"websites":["www.acglobalinc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Hong Kong Weimeite International","otherInformationAccountNumbers":"652-526450-838","otherInformationAccountBanks":"HSBC Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":74,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ashton Cole Global Investments","addresses":["Cheung Kong Center 2 Queens Road Central Hong Kong"],"websites":["http://acglobalinc.com/"],"emails":["enquiries@acglobalinc.com"],"phones":["+ 852 8192 4770"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":75,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asia World Capital Group","addresses":["Room 2006-7 Tower Two Lippo Centre 89 Queensway Admiralty Hong Kong"],"websites":["http://www.asiaworldcap.com/"],"emails":["info@asiaworldcap.com"],"phones":["+852-580-84007"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"C&T Ventures","otherInformationAccountNumbers":"3753015580","otherInformationAccountBanks":"United Overseas Bank"}],"realCompany":[]},{"uniqueIdentifier":76,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asian Pacific Advisors Ltd","addresses":["24 Fl Pu Fa Tower 588 Pudong South Road Pudong Shanghai 2001200 People's Republic of China"],"websites":["www.asiapacificadvisors.com"],"emails":null,"phones":["8621 3126 9109"," Fax: 8621 5107 9311"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":77,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asset Cap Management","addresses":["Baarerstrasse 6300 Zug Switzerland"],"websites":["www.assetcapmanagement.ch"],"emails":null,"phones":["+41 43 550 7631"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":78,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asset Capital Management","addresses":["Dreikonigstrasse 64  Zurich  Switzerland  8002"],"websites":["http://www.assetcapitalmgmt.com/index.html"],"emails":["contact@assetcapitalmgmt.com","james.richardson@assetcapitalmgmt.com"],"phones":["+ 41 44 508 3322"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Firstworld Consultants Limited","otherInformationAccountNumbers":"787-468149-883","otherInformationAccountBanks":"Hang Seng Bank"},{"otherInformationAccountNames":"Barrington Consultants Ltd","otherInformationAccountNumbers":"0125-939214-1176","otherInformationAccountBanks":"Bank of China Hong Kong Ltd"},{"otherInformationAccountNames":"Beneficiary name: China Offshore Trading Limited","otherInformationAccountNumbers":"Account No.: 652-255-779-838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"Beneficiary name: Hancock Worldwide Ltd","otherInformationAccountNumbers":"960530002935","otherInformationAccountBanks":"ICBC (Asia) Ltd"},{"otherInformationAccountNames":"Beneficiary name: Nomura Global International","otherInformationAccountNumbers":"0126-999209-2093","otherInformationAccountBanks":"Bank Of China Hong Kong Ltd"},{"otherInformationAccountNames":"Beneficiary name: Godfrey Grey International Ltd","otherInformationAccountNumbers":"0128-8992-2459-09","otherInformationAccountBanks":"Bank Of China Hong Kong Ltd"}],"realCompany":[]},{"uniqueIdentifier":79,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asset Castle Investments Ltd","addresses":["6th Floor Suite 5609 Cheung Kong Centre 2 Queens Road Central Hong Kong","Suite 10093 110 Wall Street 5th Tower New York NY 10005 USA"],"websites":["www.assetcastleinvestments.com"],"emails":["info@assetcastleinvestments.com"],"phones":["+852 3678 9938","+1 646 465 8498"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Asset Castle Investments","otherInformationAccountNumbers":"005 327 0971","otherInformationAccountBanks":"MUFG Union Bank National Association"},{"otherInformationAccountNames":"Asset Castle Investments","otherInformationAccountNumbers":"1028049045","otherInformationAccountBanks":"Wells Fargo NA"}],"realCompany":[]},{"uniqueIdentifier":80,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asset Mergers & Acquisitions","addresses":["67 West 45th Street  New York."],"websites":["http://assetmergers.com"],"emails":["info@assetmergers.com ","admin@assetmergers.com"],"phones":["001 646-3285-029"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":81,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Associated Financial Services","addresses":["118 Broadway Fargo ND 58102 ","40 Exchange Place New York NY 10005"],"websites":null,"emails":["info@assfinservices.com"],"phones":["1212 202 114 ","Toll free 18882352508","Fax 1 2125048186"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":82,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Association For Certified Financial Crime Examiners","addresses":["Walnut Street  Philadelphia USA"],"websites":["http://acfcx.org/"],"emails":["info@acfcx.org"],"phones":["+1-215-3023646"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":83,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Astra Group Pty Ltd t/a Investra Direct","addresses":["Exchange Tower 1 530 Little Collins Street Melbourne VIC 3000"],"websites":["www.investradirect.com","investradirect.co"],"emails":["admin@astragroupltd.com","admin@investradirect.com","admin@investgradirect.co","sales@investradirect.com","sales@investradirect.co","support@investradirect.com","support@investradirect.co"],"phones":["1300 644 709"],"otherInformationGeneral":null,"otherInformationAliases":["Investra Direct and Investra Digital"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":84,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Atlantic International Partners","addresses":["#01-03 Ocean Building 10 Collyer Quay Singapore 49315"],"websites":["www.atlanticinternationalpartners.com"],"emails":null,"phones":["65 6419 2915","Fax: 65 6491 5139"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":85,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Atlas Asia Investment Partners","addresses":["Room 2201-6 Global Gateway Tower 63 Wing Hong Street Cheung Sha Wan Kowloon Hong Kong"],"websites":["www.atlasasiainvestmentpartners.com"],"emails":["accounts@atlasasiainvestmentpartners.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Green Code Ltd","otherInformationAccountNumbers":"652 2511 82 838","otherInformationAccountBanks":"HSBC Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":86,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Atlas Capital Corp","addresses":["124 Dure Road Quogue New York USA 11959"],"websites":null,"emails":["info@atlascapitalcorp.com"],"phones":["1 866 978 1014","Fax: 1 866 978 5269"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":87,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aura Mergers and Acquisitions","addresses":["21/F Yokohama Mitsui Building 1-1-2 Takashima Nishi Ward  Yokohama Kanagawa Prefecture 220-0011 Japan"],"websites":["www.auraacquisitions.com"],"emails":["contact@auraacquisitions.com"],"phones":["+81 4 5670-9063","Fax: +81 4 5345-3188"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":88,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aurum International Management","addresses":["Kawase Building  3-17-5 Shinjuku Tokyo 160-0022 Japan"],"websites":["www.auruminternationalmngt.com"],"emails":null,"phones":["+813-4550-0339","Fax: +813-6701-2463"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":89,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ausante LLC","addresses":["7702 East Doubletree Ranch Road Ste. 300 Scottsdale AZ 85260 USA"],"websites":["www.ausante.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":90,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Austrian Futures & Options Trading Exchange","addresses":null,"websites":["www.afotex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":91,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Avesta Capital Advisors LLC","addresses":["One Bryant Park 39TH Floor New York  NY 10036 1-212-359-1678"],"websites":["www.avestacapitaladvisorsllc.com"],"emails":["contact@avestacapitaladvisorsllc.com"],"phones":["+1 (312) 276 9598"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Avesta Management Limited","otherInformationAccountNumbers":"00110690380036","otherInformationAccountBanks":"Noor Bank UAE"}],"realCompany":[]},{"uniqueIdentifier":92,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Axe Invest","addresses":null,"websites":["https://axeinvest.com"],"emails":["support@axeinvest.com"],"phones":["+44 2080893060","+41225017515"],"otherInformationGeneral":null,"otherInformationAliases":["Joshua Consulting Ltd","Joshua Development Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":93,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Axis Capital Group","addresses":["19th Fl. Prudential Center  Kota Kasablanka  Jl  Casablanca Raya Kav 88  Jakarta 12870  Indonesia"],"websites":["www.axiscapitalgroup.com"],"emails":["info@axiscapital.com"],"phones":["00622129888427","00442075583866","002095551214"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"PT Factor Services","otherInformationAccountNumbers":"2535000079","otherInformationAccountBanks":"Bank International Indonesia"}],"realCompany":[]},{"uniqueIdentifier":94,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Axis Corporate Finance Pty Ltd (\"Axis Corporate\")","addresses":["Level 5 Shinsaibashi Plaza Building Shinkan 3-12-21 Minami-Senba  Chuo-ku  Osaka 542-0081 Japan"],"websites":["http://www.axiscf.com/"],"emails":["contact-us@axiscf.com"],"phones":["81 3 4520 8929","Fax: 81 3 6537 1926"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":95,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"B. O. Technologies Limited","addresses":["20th Floor  Central Tower  28 Queen's Road  Central  Hong Kong"],"websites":["https://option.fm"],"emails":null,"phones":["+852 5808 7221 (Hong Kong)","+44-2070973264 (United Kingdom)","+61-280385014 (Australia)"],"otherInformationGeneral":null,"otherInformationAliases":["Option Financial Markets (OptionFM)"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"B.O. Technologies Limited","otherInformationAccountNumbers":"1521628561","otherInformationAccountBanks":"Unicredit Bulbank"}],"realCompany":[]},{"uniqueIdentifier":96,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Banc 54 Limited","addresses":["Two Exchange Square  8 Connaught Place  Central  Hong Kong"],"websites":["http://b54.com"],"emails":null,"phones":["+852-300-85692"],"otherInformationGeneral":"NB: Entity claims to be trading as 'Banc 54' and to be \"owned and operated\" by B54 Technologies Limited.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":97,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Banc De Binary Ltd / BDB Services Ltd","addresses":["Victoria Corporate Suite  108 Premier Building Albert Street  Victoria  Mahe  Seychelles"],"websites":["https://bancdebinary.com"],"emails":["info@bbinary.com"],"phones":["4420 7099 2097"],"otherInformationGeneral":"Contact Persons: Mr David Cooper  Mr Jonathan Reed  Mr Henry Collins   Mr Eric Baker  Mr Dean Way  Mr Edward West","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2015-04-15","dateUpdated":"2021-12-21","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: Banc De Binary Ltd","otherInformationAccountNumbers":"CY09008001700000000000845518","otherInformationAccountBanks":"Piraeus Bank Cyprus Limited"},{"otherInformationAccountNames":"Banc De Binary","otherInformationAccountNumbers":"10301698Q","otherInformationAccountBanks":"Piraeus Bank Cyprus Limited"},{"otherInformationAccountNames":"Beneficiary name: Banc De Binary Ltd","otherInformationAccountNumbers":"CY53008001700000000000845502","otherInformationAccountBanks":"Piraeus Bank Cyprus Limited"},{"otherInformationAccountNames":"Beneficiary name: BDB Services Ltd","otherInformationAccountNumbers":"BG20TBIB93101114975402","otherInformationAccountBanks":"West East Bank"},{"otherInformationAccountNames":"Beneficiary name: BDB Services Limited","otherInformationAccountNumbers":"BG82TBIB93101414975401","otherInformationAccountBanks":"West East Bank"},{"otherInformationAccountNames":"Beneficiary name: Banc De Binary Ltd","otherInformationAccountNumbers":"CH1704835134062692001","otherInformationAccountBanks":"Credit Suisse"},{"otherInformationAccountNames":"Beneficiary name: Banc De Binary Ltd","otherInformationAccountNumbers":"CY60008001700000000000963425","otherInformationAccountBanks":"Piraeus Bank Cyprus Limited"},{"otherInformationAccountNames":"Beneficiary name: Banc De Binary","otherInformationAccountNumbers":"CY72008001700000000000858449","otherInformationAccountBanks":"Piraeus Bank Cyprus Limited"},{"otherInformationAccountNames":"Beneficiary name: Banc De Binary Ltd","otherInformationAccountNumbers":"DE72512308000000058397","otherInformationAccountBanks":"Wirecard Bank AG"},{"otherInformationAccountNames":"BDB Services Limited","otherInformationAccountNumbers":"93101114975402","otherInformationAccountBanks":"TBI BANK EAD"}],"realCompany":[]},{"uniqueIdentifier":98,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"BankDirect FX","addresses":["Rue des Colonies 11 1000 Brussels Belgium"],"websites":["https://www.bdfx.com/"],"emails":["accounts@bdfx.com"],"phones":["+32 280.888.91","Australia: 1800 983 145"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":99,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Barrington Capital Ventures Ltd","addresses":["Unit 2302-A & B West Tower  The Philippines Stock Exchange Centre  Exchange Road  Ortigas Centre  Pasig City 1600  Metro Manila  Philippines"],"websites":null,"emails":null,"phones":["(632) 636-8810","Facsimile: (632) 636-8397"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":100,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Barrington Consultants Inc","addresses":["Unit 2302-A & B West Tower  The Philippines Stock Exchange Centre  Exchange Road  Ortigas Centre  Pasig City 1600  Metro Manila  Philippines"],"websites":null,"emails":null,"phones":["(632) 636-8810","Facsimile: (632) 636-8397"],"otherInformationGeneral":"Subsidiary of Barrington Capital Ventures Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":101,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bauer Global Finanz","addresses":["Weserstrasse 23 / 67 60329 Frankfurt am Main Germany"],"websites":["http://bauerglobalfinanz.com"],"emails":null,"phones":["Fax: +4969975392354"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":102,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Baxter Financial Group","addresses":["24  1040 Avenue of the Americans New York 10018 USA","/918 1497 and 275 Madison Ave. 6th Floor. New York  NY 10016"],"websites":["www.baxterfinance.com"],"emails":null,"phones":["1 212 401 2982","Fax: 1 212 730 7663","1 212 918 1498","Fax: 1 212 918 1497"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":103,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Baycorp International","addresses":["9 Bei San Huan Dong Lu Chao Yang District Beijing 100029"],"websites":null,"emails":null,"phones":["86 20627 39105","Fax: 86 20627 39104"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":104,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"BBB Markets also known as OB Capital Limited","addresses":["Trust Company complex Ajeltake Road  Ajeltake Island  Majuro  Marshall Islands MH96960 ID: 77582"],"websites":["www.bbbmarkets.com"],"emails":["support@bbbmarkets.com","compliance@bbbmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":105,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Beacon Commodities and Futures Exchange (BCFX)","addresses":["International Building Kingsway  London WC28 6ST UK"],"websites":["www.bcfx.org"],"emails":["info@bcfx.org"],"phones":["Fax: +442080825205"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fusephase Ltd","otherInformationAccountNumbers":"787-531250-883","otherInformationAccountBanks":"HANG SENG BANK HK"}],"realCompany":[]},{"uniqueIdentifier":106,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Beacon Global Management Inc.","addresses":["Tower Executive #10940 Wilshire Blvd. Suite 1500 Los Angeles  CA 90024 United States"],"websites":["www.beaconglobal.us"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":107,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Beacon Hill Regulatory Trade Commission  The","addresses":["92A W Cedar Street  Boston MA 02114"],"websites":["http://bhrtc.org","http://www.bhrtcom.org"],"emails":["info@bhrtc.com"],"phones":["(617) 307-9136"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":108,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Beeoptions","addresses":null,"websites":["www.beeoptions.com"],"emails":["support@beeoptions.com"],"phones":["1-888-228-5923","03 8820 5901"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Knyas Holdings Ltd","otherInformationAccountNumbers":"104009994306840","otherInformationAccountBanks":"Loyal Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":109,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Beijing Capital Trading","addresses":["NCI Tower  No. 12 A Jianguomenwai Ave Chaoyang District Beijing 100022 Peoples Republic of China"],"websites":["www.beijingcapitaltrading.com"],"emails":["info@beijingcapitaltrading.com"],"phones":["+10 222 700 800 (China)","+852 5491 2687 (Hong Kong)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":110,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Beijing International Research","addresses":["3/F  Building B  E-Wing Center 113 Zhichun Road  Haidian District Beijing 100086  China"],"websites":["www.beijinginternationalresearch.com"],"emails":null,"phones":["+86-1064108427 ","fax +86-1064108428"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":111,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Belgium Commodities & Futures Exchange","addresses":null,"websites":["www.bcfex.com (no longer works)"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":112,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bell International Asset Management","addresses":["12020 Shamrock Plaza Omaha Nebraska 68154-3537 USA"],"websites":["www.bellinternationalam.com"],"emails":null,"phones":["1 (402) 408 6559 ","fax 1 (402) 408 6635"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":113,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Belleminghum Schweiz Commodities","addresses":["Rue du Rhone CH- 1024 Geneva 1204"],"websites":["www.belleminghumshweiz.com"],"emails":null,"phones":["44225948293"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":114,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Belmont Capital Holdings New York/ Belmont Capital NY","addresses":["Hong Kong Office Unit E 27/F CNT Tower 338 Hennessy Road Wanchai Hong Kong"],"websites":["www.belmontcapitalholdings.com"],"emails":["info@belmontcapitalholdings.com"],"phones":["+1(646) 527-8837","Fax: +1(646) 365-3450","+63 91777 11177","+639178088883","+(852) 8179-9385","Fax: +(852) 3015-2872"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":115,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bench Group  The","addresses":["770 Lexington Ave New York"],"websites":["www.benchgroup.biz"],"emails":null,"phones":["1509 692 5988","Fax 1267 482 2253"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":116,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Benson Dupont International","addresses":["Level 23  CP Tower 313 Silom Road Bangkok 10500  Thailand","Other offices or mail addresses in Hong Kong  Japan  United Arab Emirates  Panama  France and Switzerland."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":117,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Benson Futures Ltd","addresses":["165 Pitt St Sydney NSW 2000"],"websites":["www.bensonfutures.com"],"emails":null,"phones":["02 8014 7990","Fax 02 8088 6087"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":118,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Benson Walter Private Equity","addresses":["6 Crutched Friars London Ec3N 2Ph"],"websites":["bensonwalterpe.co.uk"],"emails":["max.holcim@bensonwalterpe.co.uk"],"phones":["+44 203 519 3402"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":119,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Berchmans Lee Company Inc","addresses":["1410 Herrera Tower Herrera St Makati City 1227 Philippines","Other offices or mail addresses in Singapore  The Bahamas and USA."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":120,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bergues Invest","addresses":["27 Quai de Bergues 1201 Geneva Switzerland"],"websites":null,"emails":["contact@burguesinvest.com"],"phones":["41 225 330 930"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":121,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Berkeley Samson International","addresses":["23rd Floor  M Thai Tower All Seasons Place 87 Wireless Rd Bangkok  Thailand","HSBC Tower Level 21 101 Yincheng East Road  Pudong  Shanghai 200120 China","Other offices or mail addresses in HK  Singapore and Malaysia."],"websites":null,"emails":null,"phones":["8621 2890 3119","Fax: 8621 2890 3131"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":122,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Berkley Sinclair Partners and Associates","addresses":["2899 Century Pky NE Atlanta  GE 30345 United States"],"websites":["www.berkleysinclair.com"],"emails":["info@berklysinclair.com"],"phones":["678 846 0604","Fax: 678 846 0605"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":123,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Berline Overseas Corporation","addresses":["282 New York Avenue Huntington New York 11743 USA"],"websites":null,"emails":null,"phones":["(1) 631 427 5257","Fax: (1) 631 673 5926"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":124,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bernstein & Zeiglier","addresses":["10 Anson Road #18-18 International Plaza Singapore 079903"],"websites":null,"emails":null,"phones":["(65) 6223 3474","Fax: (65) 6227 5729"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":125,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Binary Uno","addresses":["Smart Choice Zone Lp 272 Bath Street G2 4Jr Scotland"],"websites":["www.binaryuno.com"],"emails":["support@binaryuno.com"],"phones":["+44 203 868 533"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":126,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Birchtree Financial Services","addresses":["4400 Blue Parkway Kansas City Missouri  64130 USA"],"websites":["www.birchtreefinancial.com"],"emails":null,"phones":["(1) 816 448 376","Fax: (1) 816 448 3101"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Birchtree Financial Services  Inc of 3600 American Blvd. W. 3rd Floor  Bloomington  MN  USA  which is a registered broker in the USA (CRD No. 15014).","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":127,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Blaine & Thompson S.A","addresses":["Edificio Topacio Azul Numero 217 Nivel 2 2a Avenida 13  Calle 2-60  Zona 10 Guatemala  C.A."],"websites":["www.blaine-thompson.com"],"emails":null,"phones":["(502) 332 8859/8860","Fax: (502) 332 8863/363 0378"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":128,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Blane & Blanchett Inc","addresses":["Level 31  Six Battery Road Raffles Place Singapore 04990"],"websites":null,"emails":null,"phones":["65 6 322 0832","Fax: 65 6 322 0808"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":129,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bloombex Options","addresses":["3rd floor C & H Towers Corner of Great Marlborough and Great George Streets  Roseau  Commonwealth of Dominica"],"websites":["http://bloombex-options.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bloombex Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":130,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Blossom Hill Investments","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Stonewell Finance"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":131,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Blue Sky Solutions Inc.","addresses":["07-24 Nihonbashi Kabutocho Chu Ku Japan"],"websites":null,"emails":["ma@blueskysolutionsinc.com"],"phones":["813 5288 6365","813 4496 4896"],"otherInformationGeneral":"Note: this company is not connected to and should not be confused with the registered Australian company Blue Sky Solutions Pty Limited ACN 143 287 656","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2011-08-23","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":132,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bluefield Partners","addresses":["Head office: 6401/6405 KK100 Building 5016  5016 Shennan E Rd  Luohu  Shenzhen  Guangdong  China","Hong Kong office: Unit 4 and 5 7/F  Cheung Kong Center  2 Queen's Road Central  Hong Kong"],"websites":["http://bluefieldpartners.com/"],"emails":["inquiry@bluefieldpartners.com"],"phones":["+852 58084132"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"BDK Ltd","otherInformationAccountNumbers":"744183797901","otherInformationAccountBanks":"China Citic Bank International Ltd"},{"otherInformationAccountNames":"RPF Ltd","otherInformationAccountNumbers":"744107065101","otherInformationAccountBanks":"Citic KA Wah Bank Ltd"},{"otherInformationAccountNames":"EWC International Ltd","otherInformationAccountNumbers":"0332276076002","otherInformationAccountBanks":"National Bank of Ras Al-Khaimah"}],"realCompany":[]},{"uniqueIdentifier":133,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"BNP Forex Limited","addresses":["Unit 04 7/F Bright Way Tower No.33 Mong Kok Road KL"],"websites":["www.bnpforex.com"],"emails":["info@bnpforex.com ","regedit@bnpforex.com"],"phones":["+852 27636555"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":134,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Board of Securities Trading Commission","addresses":["1 Post Sq St Boston Massachusetts 02109"],"websites":["www.bstcomm.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BSTC"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":135,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Boss Capital","addresses":["Cavell House Stannard Place Crispins Rd  Norwich  NR3 1YE  UK"],"websites":["www.bosscapital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Cheshire Capital Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":136,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Boston Global Finance Inc","addresses":["Paragon Towers 233 Needham Suite 300 Newton MA 02464 USA"],"websites":["www.bostonglobalfinance.com"],"emails":null,"phones":["1 617 831 1650","Fax: 1 617 831 1659"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":137,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Boston Mergers and Acquisitions Board","addresses":["239 Causeway St 2nd Floor  Suite 203-206  Boston MA 02114"],"websites":["http://bostonmboard.com/developments.php"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":138,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bosum Limited","addresses":["Flat/Rm 1708 Nang Fung Tower 173 Des Voeux Road Central Sheung Wan Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":139,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bradford-Kempner Investments Ltd","addresses":["Unit 1512 15th Floor Q-House Asoke Building 66 Sukhumvit 21 Road  Klongtoey Nua  Wattana Bangkok  10110  Thailand","Atrium  Stravinskylaan 305  1077 ZX  Amsterdam  The Netherlands","Unit 8111 Medical Plaza  Amorsolo coner dela Rosa Streets  Legaspi Village  Makati City  Philippines"],"websites":null,"emails":null,"phones":["(662) 264-2592 / 2593","Facsimile: (662) 264-2594 / 2146","(632) 8101366"],"otherInformationGeneral":"Reportedly taken over by Crawford Peale  Inc","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":140,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers","addresses":["100 Queen's Street Hong Kong"],"websites":["www.bhpmergers.com"],"emails":["info@bhpmergers.com"],"phones":["852 3180 9523","Fax: 852 3014 7826"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":141,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Branford Capital Management","addresses":["10/F One Cabot Square  Canary Wharf  London  E14 4QJ"],"websites":["www.bcapitalmgt.com"],"emails":["inquiry@bcapitalmgt.com"],"phones":["Fax: +44 203 163 1843"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":142,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Breakthrough Venture Partners","addresses":["3460E Dover Street Mesa Arizona 85213 USA"],"websites":null,"emails":null,"phones":["(1) 602 220 1324","Fax: (1) 206 666 3086"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate United States of America company Namasta trading as Breakthrough Venture Partners and operated by Mr Bernard Slede. Address: 2313 Hastings Drive  Belmont CA 94002  www.breakthroughvp.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":143,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brent Stokes Associates","addresses":["Bolt Court  City of London London EC4A 3DQ United Kingdom"],"websites":["www.brentstoke.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":144,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brett Commodities GMBH","addresses":["Mythenquai 4 PO Box 8022 Zurich Switzerland"],"websites":["www. brettcommodities.com"],"emails":null,"phones":["fax 41 (43) 4302167"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":145,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bridge Capital Advisors","addresses":["Lot E008 Bangunan Financial Park Labuan87000 Wilayah PersekutuanLabuan Malaysia"],"websites":["https://bridgecapitaladvisors.com/"],"emails":["clientrelations@bridgecapitaladvisors.com"],"phones":["+60 3 9212 6621"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2017-10-16","dateUpdated":"2022-03-15","otherInformationAccounts":[{"otherInformationAccountNames":"HK Mei Xuan Trade Limited","otherInformationAccountNumbers":"369311998883","otherInformationAccountBanks":"Hang Seng Bank Ltd Hong Kong"},{"otherInformationAccountNames":"Power Sources Trading Limited","otherInformationAccountNumbers":"0819117674","otherInformationAccountBanks":"United Overseas Bank Ltd Hong Kong"},{"otherInformationAccountNames":"Fountain Trek Ty Ltd","otherInformationAccountNumbers":"508014503301","otherInformationAccountBanks":"Chinese Banking Corporation"}],"realCompany":[]},{"uniqueIdentifier":146,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bridgestone Global Partners","addresses":["10 Upper Bank St London&nbsp"," E145JJ United Kingdom"],"websites":["www.bridgestonegp.com"],"emails":null,"phones":["Fax: 44 2031631798"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":147,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bridgway First Hand Trading Inc","addresses":["UOB Plaza 1 80 Raffles Place Level 35 Singapore 048624"],"websites":["www.bridgwayfirsthandtradinginc.com"],"emails":null,"phones":["+ 6562484737","Fax + 6562484501"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":148,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brightbridge Wealth Management Inc","addresses":["Talstrasse 40 Zurich 8001 Swtizerland"],"websites":["www.brightbridgewm.com"],"emails":["admin@brightbridgewm.com"],"phones":["41 435 016 741","Fax: 41 447 326 971"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":149,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brighter Trade","addresses":["Harju maakond Tallinn Kesklinna linnaosa Roosikrantsi tn 2-K367 10119 ESTONIA"],"websites":["www.brightertrade.com"],"emails":["support@brightertrade.com","compliance@brightertrade.com"],"phones":["0144 638 2070"],"otherInformationGeneral":null,"otherInformationAliases":["Igoten OU"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":150,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brinton Group  The","addresses":["Liberty Square 287 Silom Road Bangrak 10500 Bangkok  Thailand","Park West Building 6-12-1 Nishi-Shinjuku Shinjuku-ku Tokyo 160-0023 Japan","Other offices or mail addresses in China"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":151,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brokerz Limited","addresses":["C/o Suite 305 Griffith Corporate Centre  Beachmont PO Box 1510 Kingstown Saint Vincent and Grenadines","All Media EOOD Sofia Bulgaria"],"websites":["http://brokerz.com/"],"emails":["support@brokerz.com"],"phones":["+ 44 20 8068 3493"],"otherInformationGeneral":null,"otherInformationAliases":["All Media EOOD"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":152,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Brooks Pearson Investment Limited","addresses":["PO Box 1125 Silom Post Office Bangkok 10504 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":153,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bureau of Financial Services Board","addresses":["222 S. Main Street 7th Floor Salt Lake City Utah 841017"],"websites":["http://bfsboard.org"],"emails":null,"phones":null,"otherInformationGeneral":"Note: this entity is not connected or associated with Goldman Sachs & Co LLC operating at 222 South Main Street Salt Lake City Utah 84101 USA","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":154,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bureau of Financial Trading","addresses":["1775 K Street Northwest Washington  District of Columbia 20036 USA"],"websites":["http://gov.boft.us/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":155,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bureau of Foreign Security Affairs","addresses":["Rond Point Schuman 8 1040 Brussells Belgium"],"websites":null,"emails":null,"phones":["0011 3224 166 015","Fax 0011 3224 166 016"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":156,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bureau of International Securities Trading","addresses":["912 H Street Northwest  Washington DC 20223"],"websites":["http://gov.bintst.org"],"emails":null,"phones":["1 202 552 1561"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":157,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Burton Fiennes Financial Advisors Ltd","addresses":["10-2 Hopetoun Crescent Edinburgh City of Edinburgh Scotland EH7 4AU"],"websites":["burtonfiennes.com"],"emails":["enquiries@burtonfiennes.com"],"phones":["+44 (0) 131 569 0021","Fax: +44 (0) 131 608 0144"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":158,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bushido Technologies O ?","addresses":["Roosikrantsi tn 2-279K Kesklinna Linnaosa Tallinn Harju Maakond 10119"],"websites":["https://www.tradeltd.com/"],"emails":["k279@000.ee"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":159,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"C T Holding Ltd","addresses":["42 Leighton Road Central Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":160,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"C&C Global Co Limited / Commodity and Currency Global Co Limited","addresses":["17th Floor UBC 11 Building Soi Sukhumvit Road 33 North Klongton  Wattana Bangkok  10110 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":161,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"C&C Trading LLC","addresses":["178 Broadway New York NY 10039 USA"],"websites":["www.candctradingllc.com"],"emails":["info@candctradingllc.com"],"phones":["847 531 1452","fax: 831 303 4295"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":162,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cadell Acton Group International","addresses":["16 Oi Yin Street Shau Kei Wan Hong Kong"],"websites":["www.cadellacton.com"],"emails":["info@cadellacton.com"],"phones":["+852 3693 1554","fax: +852 3010 0052"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":163,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Callaway International","addresses":["Liverpool Row Basseterre St. Kitts & Nevis"],"websites":["www.callaway-intl.com"],"emails":["info@callaway-intl.com"],"phones":["+1-780-628-0845"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Guggenheim Enterprises  S.A.","otherInformationAccountNumbers":"1722000027540","otherInformationAccountBanks":"Banco Cathay De Costa Rica  S.A."}],"realCompany":[]},{"uniqueIdentifier":164,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Caltherm Co. Private Equity LLC","addresses":["18 William Street New York NY United States 10005"],"websites":["www.calthermco.com"],"emails":["info@calthermco.com"],"phones":["+1 646 568 7845 ","fax +1 646 390 6427"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":165,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cambridge Capital Trading","addresses":["Al Attar Business Tower 30th Floor Sheikh Zayed Road Dubai United Arab Emirates ","8 Bishopsgate  London UK"],"websites":["www.cambridgecapitaltrading.com"],"emails":null,"phones":["+97 143696554 ","fax +97 143696548","+44 2081505636 ","fax +44 2081505636"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":166,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cambridge Consulting","addresses":["22F S-Tower 116 Shinmunno-1ga Jongno-gu Seoul Korea (110-061)"],"websites":["http://www.cambridge-consult.com"],"emails":["info@cambridge-consult.com"],"phones":["82 27 672 982 ","fax 82 27 672 992"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":167,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cambros Capital Ltd","addresses":["30/F United Center 95 Queensway Admiralty Central District Hong Kong"],"websites":["www.cambroscapital.com"],"emails":["info@cambroscapital.com"],"phones":["+852 (0) 6717 9432","fax:+852 (0) 3012 9616"],"otherInformationGeneral":"Bank address: Wellable Commercial Building  513-517 Hennessy Road  HONG KONG Account No.: 579 - 66 - 638 Swift code: TVN-08918-DJA","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Jensen L R Beneficiary","otherInformationAccountNumbers":"","otherInformationAccountBanks":"Citibank (Hong Kong) Limited"}],"realCompany":[]},{"uniqueIdentifier":168,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Campbell Global Network","addresses":["RBS Building 280 Bishopsgate London EC2M 4RB United Kingdom"],"websites":["www.cglobalnetwork.com/"],"emails":["info@cglobalnetwork.com"],"phones":["Fax: +44.203.163.1833"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Neraga Trading","otherInformationAccountNumbers":"0522022025961","otherInformationAccountBanks":"AmBank"},{"otherInformationAccountNames":"Beneficiary Name: Globe Star Trading","otherInformationAccountNumbers":"0052022022669","otherInformationAccountBanks":"AmBank"}],"realCompany":[]},{"uniqueIdentifier":169,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Campbell Investments Limited","addresses":["8 The Mall East Sheen SW14 7EN London UK"],"websites":["www.cilluk.com"],"emails":["contact@cilluk.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"INLT Technologies Limited","otherInformationAccountNumbers":"640 140521 838","otherInformationAccountBanks":"HSBC HK"},{"otherInformationAccountNames":"PT Liberindo Nusantara","otherInformationAccountNumbers":"027800009865","otherInformationAccountBanks":"OCBC Indonesia"},{"otherInformationAccountNames":"HK Sea Young Trade Co Limited","otherInformationAccountNumbers":"015 599962 838","otherInformationAccountBanks":"HSBC HK"}],"realCompany":[]},{"uniqueIdentifier":170,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Campton Hays Morrison Incorporated","addresses":["115 Fifth Ave  4th FLR. New York NY 10003"],"websites":["http://www.chmi.us/"],"emails":["info@chmi.us"],"phones":["+1 347 625-3350"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":171,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cantwell Holdings / Cantwell International","addresses":["PO Box 3732  Church Street St George's  Grenada","1 Circus Street St Georges Grenada","Hviezdoslavova 911 01 Trencin SlovakiaandBavlnarska 1797/9C 911 05 Trencin Slovakia"],"websites":["www.cantwellinternational.com"],"emails":["contact@cantwellinternational.com"],"phones":["1 473 435 8363","Fax: 1 473 435 8364"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":172,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Canyon International HK","addresses":["62 Des Voeux Road Central Hong Kong"],"websites":["http://www.canyon-internationalhk.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Xitela Limited","otherInformationAccountNumbers":"864530023366","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Vaha Trade Limited","otherInformationAccountNumbers":"871506002469","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Yisite Trade Limited","otherInformationAccountNumbers":"864506012987","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Lupeng Trading Ltd","otherInformationAccountNumbers":"53893143272","otherInformationAccountBanks":"Bank of Communications  Hong Kong Branch"},{"otherInformationAccountNames":"Jchang Trading Ltd","otherInformationAccountNumbers":"53393190150","otherInformationAccountBanks":"Bank of Communications  Hong Kong Branch"},{"otherInformationAccountNames":"Meixia Co Limited","otherInformationAccountNumbers":"864530023447","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"}],"realCompany":[]},{"uniqueIdentifier":173,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Advisory Corporation","addresses":["Silom Complex  18th Floor  191 Silom Rd. Bangkok 10500  Thailand","Other offices or mail addresses in Hong Kong and British Virgin Islands"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":174,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Alliance Inc.","addresses":["9 Temasek Boulevard #09-01 Suntec Tower 2 Singapore 038989","7/F 250 E 54th St  New York  NY 10022  USA","Meishin Building  1 Chome-20-19 Nishiki  Naka-ku  Nagoya-shi  Aichi-ken  Japan 460-0003"],"websites":["http://capitalallianceinc.com/"],"emails":["admin@capitalallianceinc.com","CAI.ny@capitalallianceinc.com","CAI.japan@capitalallianceinc.com"],"phones":["+65 3159 2141","+1 646 3811 982","+81 5 2456 0014"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":175,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Alliance International","addresses":["Fortune Commercial Building 362 Sha Tsui Rd  Wan  Hong Kong"],"websites":null,"emails":null,"phones":["+852 5808 0531"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bank Confidence","otherInformationAccountNumbers":"6550221001","otherInformationAccountBanks":"Bank of America N.A."}],"realCompany":[]},{"uniqueIdentifier":176,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Arc Holdings","addresses":["26th Floor  299 Park Avenue New York  NY 10171 USA"],"websites":["www.capital-arc.com"],"emails":["client-services@capital-arc.com"],"phones":["+1 212 845 9703","Fax: +1 212 658 9197"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":177,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Assets Limited","addresses":["28th floor  Tower 2 The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City Metro Manila Philippines","Provenza No. 288 Principal 08008 Barcelona  Spain","Taipei Metro Building Suite D  11th Floor 207 Tun Hwa S. Road Sec. 2  Taipei Taiwan"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"(part of The Capital Group Investment Advisors & Consultants Inc)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":178,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Consultants","addresses":["M-3-19  Plaza Damas Sri Hartamas  50480 Kuala Lumpur  Malaysia"],"websites":["www.capital-consultants.com"],"emails":["info@capital-consultants.com"],"phones":["603 6207 1503","Fax: 603 6207 5428"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":179,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Consultants Management Ltd","addresses":["Auckland  New Zealand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":180,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Eurasia","addresses":["26/F  Edinburgh Tower  The Landmark 15 Queens Road Central  Central  Hong Kong"],"websites":["www.capitaleurasia.com"],"emails":["accounts@capitaleurasia.com"],"phones":["+852 5808 4855","Fax: +852 5808 5537"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Inspire Vintage Pvt Ltd","otherInformationAccountNumbers":"364267740883","otherInformationAccountBanks":"Hang Seng Bank Ltd"},{"otherInformationAccountNames":"Market Dimension Ltd","otherInformationAccountNumbers":"260811302178","otherInformationAccountBanks":"HSBC Singapore"},{"otherInformationAccountNames":"Market Dimension Ltd","otherInformationAccountNumbers":"127827798838","otherInformationAccountBanks":"Hong Kong and Shanghai Corporation Limited"},{"otherInformationAccountNames":"Market Dimension Ltd","otherInformationAccountNumbers":"20374848991","otherInformationAccountBanks":"Hong Kong and Shanghai Corporation Limited"}],"realCompany":[]},{"uniqueIdentifier":181,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Invest Solutions","addresses":["Shinjuku Park Tower Building 7-1  Nishishinjuku 3-chome  Shinjuku-ku  Tokyo 1600023 Japan"],"websites":["www.capitalinvestsolutions.com"],"emails":["info@capitalinvestsolutions.com","accounts@capitalinvestsolutions.com"],"phones":["+813 4578 0133"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":182,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Management Limited","addresses":["9 Tampines Grande  Singapore  528735"],"websites":["www.capitalmgmt.com"],"emails":["admin@capitalmgmt.com"],"phones":["+65 3158 1242"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":183,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Marketing Services","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":184,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Strategy Partners","addresses":["Dai Tokyo Kasai Nihonbashi Building Tokyo-to Tokyo  103-0027  Japan"],"websites":["www.capitalstrategypartners.com/"],"emails":["info@capitalstrategypartners.com"],"phones":["+81 3 4577 9967"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":185,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capital Trust Management","addresses":["Suite 11A  131 West 33rd Street  New York  NY 10001"],"websites":["www.ct-mgmt.com"],"emails":["enquiry@ct-mgmt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":186,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Capzone Invest Ltd","addresses":["MH 96960 Ajeltake Island Majuro Marshall Islands"],"websites":["www.hqbroker.com"],"emails":["compliance@hqbroker.com"],"phones":["852-5808-4980"],"otherInformationGeneral":null,"otherInformationAliases":["Hokkaido Investments Sp."],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":187,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Carson Fitch","addresses":["Hong Kong Office Central Building  1-3 Pedder Street Central Hong Kong  HK People's Republic of China","UK Office 1 Canada Square  Canary Wharf London E14 5AA United Kingdom","US Office 149 Madison Avenue New York  NY 10016 United States of America"],"websites":["www.carson-fitch.com (not operational)"],"emails":["accounts.hk@carson-fitch.com"," j.parker@carson-fitch.com","accounts.uk@carson-fitch.com","accounts.us@carson-fitch.com"],"phones":["+852 5808 3812"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Names: Cyrus Greenberg","otherInformationAccountNumbers":"69175586","otherInformationAccountBanks":"Citibank  Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":188,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Carter Jones Capital","addresses":["1140 Avenue of the Americas New York 10036 USA"],"websites":["www.carterjonescapital.com"],"emails":["info@carterjonescapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":189,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Castle Gate Trading","addresses":["161 Bay Street 27th Floor Toronto  Ontario  M5J 2S1 Canada"],"websites":null,"emails":null,"phones":["(1) (416) 352 5989 ","fax (1) (416) 352 5989"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":190,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cathay Asset Management","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Further information visit the 'Netherlands Authority for the Financial Markets (AFM)' website http://www.afm.nl","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":191,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cathay DuPont Limited","addresses":["ThinkPark Tower  2-1-1 Osaki  Shinagawa  141-6001  Tokyo  Japan ","Taipei 101  No. 7 Section 5 Xinyi Road  Xinyi District  Taipei City 110  Taiwan","Business Center Glacis 5 Rue Goethe  1637 Luxembourg"],"websites":["http://cathaydupont.com/"],"emails":["info@cathaydupont.com ","compliance@cathaydupont.com ","marketing@cathaydupont.com"],"phones":["+81-34-579-5738 (Japan) ","+886-2-7741-4204 (Taiwan)  ","+352-20881929 (Luxembourg)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"CATHAY DUPONT LTD","otherInformationAccountNumbers":"78100031","otherInformationAccountBanks":"BANCA COOPERATIVA VALSABBINA S.R.L."}],"realCompany":[]},{"uniqueIdentifier":192,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Caveat Loans ITstrong","addresses":["Suite F  Level 1 Octagon Building 110 George Street Parramatta NSW 2150"],"websites":["www.caveatloans.itstrong.net"],"emails":null,"phones":["02 9191 2894 ","fax 1300 761 103"],"otherInformationGeneral":"Note: Caveat Loans ITstrong has promoted itself as an Australian business based in Parramatta  NSW  but it appears to be operating from Gurgaon  India","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":193,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cayo Flow Capital","addresses":["50th Street  Global Plaza Tower 19th Floor  Suite H Panama City Panama"],"websites":["www.cayoflow.com"],"emails":null,"phones":["Fax: 1 866 674 6760"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":194,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Celivox Alliance","addresses":["16th Floor 590 Madison Avenue Manhattan 10022"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"0041 7000 5347","otherInformationAccountBanks":"East West Banking Corporation"},{"otherInformationAccountNames":"SJR Grandeur Trading LTDA","otherInformationAccountNumbers":"100-02-185-000213-9","otherInformationAccountBanks":"Banco Nacional de Costa Rica"}],"realCompany":[]},{"uniqueIdentifier":195,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Center Capital Trading ('CCT')","addresses":["48/F  The Center  99 Queen's Road Central  Hong Kong Island  Hong Kong  China"],"websites":["http://centercapitaltrading.com/"],"emails":null,"phones":["+852 8175 0299","Fax: +852 3014 5849"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":196,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Central Finance Regulatory Commission","addresses":["2nd Floor  1001 Hingham Street ROCKLAND MA 02370-3318"],"websites":["www.cfrcomm.org"],"emails":null,"phones":["781 836 4646"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"0041 7000 5347","otherInformationAccountBanks":"East West Banking Corporation"}],"realCompany":[]},{"uniqueIdentifier":197,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Central Registry Regulators Board","addresses":["8425 Woodfield Crossing Blvd Indiannapolis IN 46240-7316 USA"],"websites":null,"emails":null,"phones":["1 317 522 0169","Fax: 1 317 536 3942"],"otherInformationGeneral":"Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":198,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Century Commodities","addresses":["Cheung Kong Centre  Suite 1720  2 Queens Rd.  Central Hong Kong"],"websites":["www.centutycommodities.com"],"emails":["contact@centurycommodities.com"],"phones":["(852) 2133 9111","Fax (852) 3016 5434"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":199,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Century Insight Inc","addresses":["9th Floor 477 Maddison Avenue Manhattan NEW YORK USA 10022","2nd Floor Rex House 4-12 Regent Street LONDON SW1Y 4PE"],"websites":["www.centuryinsight.com"],"emails":null,"phones":["(001) 646 351 1239 (Ms Fleurette Ouvard)","(001) 646 473 2977","Fax: (001) 646 304 9011"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":200,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CF Marketing Group Ltd","addresses":["Trust Company Complex Ajeltake Road  Ajeltake Island  Majuro  Marshall Islands  MH96960","Warwick Street 48  London  Greater London  W1B 5AW  United Kingdom"],"websites":["https://fxpmarkets.com/"],"emails":["support@fxpmarkets.com"],"phones":["+44-208 08 91313","F: +44-203 90 52855"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":201,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CFD Stocks","addresses":["18 King William Street London Greater London EC4N 7BP United Kingdom"],"websites":["www.cfdstocks.com/"],"emails":["support@cfdStocks.com"],"phones":["+64-9-9402705","+47-21-984420","+44-2036709909","+44-2036709880","+43-134-69999007"],"otherInformationGeneral":null,"otherInformationAliases":["Pacific Sunrise UK Ltd and Aaoption"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Mayzus Financial Services Ltd","otherInformationAccountNumbers":"3681972","otherInformationAccountBanks":"Ceska Sporitelna a.s."},{"otherInformationAccountNames":"Sioo Industrial Co Limited","otherInformationAccountNumbers":"817431927838","otherInformationAccountBanks":"HSBC Bank"},{"otherInformationAccountNames":"RIF Life Science Limited","otherInformationAccountNumbers":"023100258838","otherInformationAccountBanks":"HSBC BANK"}],"realCompany":[]},{"uniqueIdentifier":202,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CGR Consultants","addresses":null,"websites":["www.cgr-consultants.com"],"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":203,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Changecapital SM Ltd","addresses":["Kemp House 152-160 City Road  London  EC1V 2NX"],"websites":["www.maxoptions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Max Options"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":204,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Charles Fleming Co Ltd","addresses":["Sarino Park Building 2-11-1 Nagata-Cho Chiyoda Ku Tokyo 100 6172 Japan"],"websites":["www.charlesfleming.net"],"emails":null,"phones":["813 5456 5026 ","fax 813 4496 4464"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":205,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Charlotte Investments","addresses":["AIA Tower  183 Electric Road  Level 43 North Point  Hong Kong"],"websites":["http://www.charlotte-investments.com/"],"emails":["info@charlotte-investments.com"],"phones":["+852 9617 7151"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[{"otherInformationAccountNames":"CDBF Worldwide Pte Ltd","otherInformationAccountNumbers":"64010094846","otherInformationAccountBanks":"Maybank"}],"realCompany":[]},{"uniqueIdentifier":206,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chartered Capital Management","addresses":["261 Old York Road Jenkintown PA 19046 USA"],"websites":["www.charteredcm.com"],"emails":["contact@charteredcm.com"],"phones":["1 215 302 6029","Fax: 1 215 814 8901"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":207,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chase Capital Inc","addresses":["405 Lexington Avenue Chrysler Building New York City NY 10174"],"websites":["www.chasecapma.com"],"emails":null,"phones":["1 646 530 8444"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":208,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chaubert Asset Management","addresses":["Superior East Avenue Suite 1300 Cleveland Ohio 44114 USA","Level 28 152 Beach Road Q89721 Singapore","Esplanade Charles De Gaulle Paris 98201"],"websites":["www.chabertam.com"],"emails":["chabertonline@chabertam.com"],"phones":["1 216 255 3935","Fax: 1 216 274 9099","65 6232 2895","Fax 65 6232 2896","33 1 7072 5902","Fax 33 1 7270 3775"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":209,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chelsea Commercial Brokerage House","addresses":["Level 41 Emirates Tower PO Box 31303 Dubai  United Arab Emirates"],"websites":null,"emails":null,"phones":["971 4 319 7528","Fax: 971 4 2737478"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":210,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chemmi Holdings Ltd","addresses":["2nd Floor 1-2 Broadgate Broadgate Circle London EC2M 2QS"],"websites":["www.binarytilt.com"],"emails":["info@binarytilt.com"],"phones":["UKP: +44 203 807 1553 ","UKP: +44 161 394 0459"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":211,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cheshire Capital Ltd","addresses":["Cavell House Stannard Place  Crispins Rd  Norwich  NR3 1YE  UK"],"websites":["www.bosscapital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Boss Capital"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":212,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chesworth & Capehart Consulting Group","addresses":["250 W 57th St  New York NY  United States"],"websites":["http://candcgrp.com/"],"emails":["legal@candcgrp.com"],"phones":["Fax: +16466664395"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":213,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chicago Accounting","addresses":["235 West Cermak Road Chicago IL 60616 USA"],"websites":["www.chicagoacct.com"],"emails":["admin@chicagoacct.com","services@chicagoacct.com"],"phones":["1 312 324 6657","Fax: 1 312 276 4088"],"otherInformationGeneral":null,"otherInformationAliases":["Waterhouse Holdings Inc"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":214,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chicago Board of Acquisition  Inc","addresses":["5907 South Ellis Avenue Chicago Illinois 60637 USA"],"websites":["www.chicagoacq.com"],"emails":null,"phones":["Fax: 1 312 616 3515"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":215,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Chicago Tax Services","addresses":["6110 W. Belmont Avenue Chicago Illinios 60634 USA"],"websites":["www.chicagotaxservices.com"],"emails":null,"phones":["1-312-324 6660","Fax: 1-312-276-8884"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":216,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"China Environment Group Limited","addresses":["c/- Gladson Limited Suite 2406 Bonham Trade Centre 50-54 Bonham Strand Sheung Wan  Hong Kong "," PO Box 957 Road Town Tortola VG1110 British Virgin Islands"],"websites":["www.chinaenvironmentgroup.com"],"emails":null,"phones":["1-284-494-8184","Fax: 1-284-494-5132"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":217,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"China International Capital Holdings","addresses":["One Corporate Avenue  No. 222 Hubin Road 17 F #9  Luwan District  Shanghai  PRC  200021"],"websites":["http://cichold.cn.com/"],"emails":["info@cichold.cn.com"],"phones":["+86 21 5116 7174","Fax: +852 3006 4291 (HK Admin. Office)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":218,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"China Mineral Company Limited (CMC)","addresses":["Level 15  Yintai Office Tower C  No 2 Jianguomenwai Street  Chaoyang District  Beijing  China","Unit 10-18  32F  Tower 1  Millenium City 1  388 Kwun Tong Road  Kwun Tong  Kowloon  Hong Kong"],"websites":["www.chinamineralcompany.com"],"emails":["info@chinamineralcompany.com"],"phones":["852 2824 8535","Fax: 852 3006 5455"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":219,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"China Pacific Capital","addresses":["183 Queens Road Central Sheung Wan Hong Kong"],"websites":["https://www.china-pacific-capital.com"],"emails":["hk@china-pacific-capital.com"],"phones":["+852 8192 8654"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"PDG Trading Limited","otherInformationAccountNumbers":"861-507-004-968","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"}],"realCompany":[]},{"uniqueIdentifier":220,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Christian Muhr Investment Research","addresses":["Lippo Centre  89 Queensway  Admiralty  Hong Kong AM Sonnenhugel 3  Badersdorf  A7512 Austria"],"websites":null,"emails":["www.christianmuhrhk.com"],"phones":["0085281990739","Fax: 0085230065451"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":221,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Churchill Acquisitions","addresses":["Old Broad St London Ec2N 1 N United Kingdom"],"websites":null,"emails":null,"phones":["44 2079003439","Fax 44 2079002534"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":222,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Churchill Capital USA Inc / Churchill Securities Inc","addresses":["Suite 1706  21st floor  The Hearst Tower  300 West 57th St. New York  New York USA"],"websites":["www.churchill-usa.com"],"emails":null,"phones":["1 212 461-1079","Fax: 1 646 478-9790"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with Churchill Capital USA Inc  which is registered in USA 1270 Avenue of the Americas  Suite 1910  New York  NY 10020-1700 Business Telephone Number:  212-994-4990. CRD# 143278 SEC# 8-67547 or Churchill Capital Australia Pty Ltd A.C.N. 099 426 730 Ground Floor West  600 Victoria Street  Richmond VIC 3121.","otherInformationAliases":["Advisor Dealer Services Inc (ADS Inc.)"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":223,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CIT Investments Ltd","addresses":["Ajeltake Road  96960  Majuro  Marshall Islands"],"websites":["www.citrades.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Citrades"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":224,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CitiFund Asset Management Inc","addresses":["399 Park Avenue 8th Floor New York"],"websites":["www.citifundasset.com"],"emails":null,"phones":["1 646 862 1667","Fax 1 646 417 5188"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":225,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Citrades","addresses":["Ajeltake Road  96960  Majuro  Marshall Islands"],"websites":["www.citrades.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CIT investments Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":226,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Clanvale Securities  S.A.","addresses":["Edificio Torre America Floor 3  Office 307 Avenida Venezuela Bello Monte Caracas Venezuela"],"websites":null,"emails":null,"phones":["58 212 762 4663","761 2498","Fax: 58 212 763 6675"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":227,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Classic Consultants","addresses":["Suite C-206/ 5419 Hollywood Boulevard Los Angeles CA 90027 USA"],"websites":null,"emails":null,"phones":["1 213 745 9002","Fax: 1 213 477 2240"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":228,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CLC Acquisition Corp","addresses":["55 Lumber Rd  Roslyn  NY 11576."],"websites":["www.clcacquisitioncorp.com"],"emails":["info@clcacquisitioncorp.com"],"phones":["+1-516-210-4062 EI232","Fax: +1-516-714-9906"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":229,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Clean Earth Investments","addresses":["23 Bahnhofstrasse Zurich CH8001 Switzerland"],"websites":["www.cleanearthinvestments.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":230,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Clear VX Ltd","addresses":["78 York Street London W1H 1DP UK","1 Millerntorplatz Street Hamburg 20359 Germany"],"websites":["www.vxmarkets.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["VX Markets"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":231,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Clearwater Commodities Futures and   Commodities Trading Brokerage","addresses":["10F  2IFC 8 Finance Street Central and Western Hong Kong Island Hong Kong"],"websites":["www.clearwatercommodities.com"],"emails":["newaccounts@clearwatercommodities.com","info@clearwatercommodities.com"],"phones":["852 64382549","Fax 852 30100601"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":232,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CMZ Trading","addresses":["11F Yurakucho Ekimae Building 2-7-1 Yurakucho Chiyoda Ward  Tokyo  Japan"],"websites":null,"emails":["contactus@cmz-trading.com"],"phones":["(813) 457-80321","Fax: (813) 4496-4085"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":233,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cogan Davis & Associates","addresses":["Level 11  Park West Building  6-12 Nishi-Shinjuku Tokyo  160-0023 Japan"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Informed name changed to Greer Fox Yamato","otherInformationAliases":["Greer Fox Yamato"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":234,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cohen & Nesbit Group Ltd","addresses":["Level 19 Hong Leong Building 16 Raffles Quay Singapore"],"websites":null,"emails":null,"phones":["65 321 9118","Fax: 65 321 9116"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":235,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Collwood & Hall  Ltd","addresses":["23rd Floor  M. Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok  10330  Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":236,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Commission on Financial and Securities Compliance","addresses":["911 Lee Avenue Lafayette LA 70501"],"websites":["http://commfsc.com"],"emails":["info@commfsc.com"],"phones":["1.337.210.8168","F: 1.337.205.8679"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":237,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Committee of Regulation and Liquidation on Private Ventures","addresses":["1020 19th Street Northwest Washington DC 20036 United States"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":238,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Commodities Futures Trading Commission","addresses":null,"websites":["www.cftc.org.au"],"emails":null,"phones":null,"otherInformationGeneral":"Note: this fake regulator is not connected and should not be confused with the legitimate US regulator  the Commodity Futures Trading Commission whose website is: www.cftc.gov","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":239,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Commodity and Currency Global Co Limited","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["C&C Global Co Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":240,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Commonwealth Monetary Group","addresses":["1047A Fortune B Building 4 Dongsanhuan Road Chaoyang District Beijing China"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":241,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Commonwealth Regulatory Board","addresses":["800 Boylston Street 11th Floor Boston Massachusetts 02199"],"websites":["http://commregboard.us"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":242,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Comstock","addresses":["EBC Building  3rd Floor Ludwigstrasse 21  80333 Munich  Germany"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":243,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Conquest Trading Technologies Limited","addresses":["2a Pentonville Road  London England  N1 9JP"],"websites":["http://conquesttrading.com/"],"emails":["trading@conquesttrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary: Deenisya Enterprise","otherInformationAccountNumbers":"1467000042405","otherInformationAccountBanks":"CIMB Bank Berhad"},{"otherInformationAccountNames":"Beneficiary: Franklin Trading","otherInformationAccountNumbers":"1751017742","otherInformationAccountBanks":"OCBC Al-Amin Bank"},{"otherInformationAccountNames":"Beneficiary: Vega Limited","otherInformationAccountNumbers":"499752160838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"Beneficiary: Shanghai Clearing House Co. Ltd.","otherInformationAccountNumbers":"121911073232401","otherInformationAccountBanks":"China Merchants Bank"},{"otherInformationAccountNames":"Terra Systems SDN BHD","otherInformationAccountNumbers":"00500305188","otherInformationAccountBanks":"Hong Leong Bank Berhad"}],"realCompany":[]},{"uniqueIdentifier":244,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Consorteum Holdings Inc","addresses":["5045 Orbitor Drive Building 8 Suite 200 Mississauga Ontario Canada L4W 4Y4"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":245,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Continental Private Equity LLC","addresses":["3 Crescent Drive #440 Philadelphia PA 19112"],"websites":["www.continentalpe.com"],"emails":["info@continentalpe.com"],"phones":["1 215 302 6030","Fax: 1 215 827 522"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":246,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cooperative Fair Investment","addresses":["4830 W Kennedy Boulevard TampaFL 33609 USA"],"websites":["www.cooperativefairinvestment.com"],"emails":["applications@cooperativefairinvestment.com","thomashasting@cooperativefairinvestment.com"],"phones":["+1(765) 789 0864","+1(323) 813 1396"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":247,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cover Capital Partners","addresses":["1722 John F Kennedy Blvd Philadelphia PA 19103 USA"],"websites":["http://covercp.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":248,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Crawford Peale  Inc","addresses":["Unit 1609  16th Flr  Vanit 1 Building 1126/1 New Petchburi Road Bangkok 10400 Thailand","The Ramsay Building  P.O. Box N-9794 Nassau Bahamas"],"websites":null,"emails":null,"phones":["662 655 2322/2323","Fax: 662 655 2324","Fax: 662 655 2325"],"otherInformationGeneral":"Reported to have taken over Sherman Brothers  Vantage International and Bradford-Kempner Investments Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":249,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Crenshaw Asset Management","addresses":["151 Wardour St Soho  London W1F UK"],"websites":["www.crenshaw-am.com"],"emails":["info@crenshaw-am.com"],"phones":["+44 208 144 3746","Fax: +44 203 318 1112"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"PD Asia Pacific Clearing Group","otherInformationAccountNumbers":"1008317707","otherInformationAccountBanks":"BANK CHINATRUST INDONESIA"}],"realCompany":[]},{"uniqueIdentifier":250,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Crest International Investment Inc","addresses":["First West Building 200 First Avenue West Suite 400 Seattle Washington 98119 USA"],"websites":null,"emails":null,"phones":["1 206 802 1022","Fax: 1 206 802 1023"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":251,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cross Harbour Trading","addresses":["Floor 18 Suite 19-23 Times Tower 393 Jaffe Road Hong Kong"],"websites":["www.crossharbourtrading.com"],"emails":null,"phones":["+852 (03) 9998 0425"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":252,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Cross Ocean Adviser","addresses":["4th Floor Reading Bridge HouseGeorge Street Reading RG18LS United Kingdom"],"websites":["www.crossoceanadviser.com"],"emails":["trading@crossoceanadviser.com","remittances@crossoceanadviser.com","accounts@crossoceanadviser.com","payments@crossoceanadviser.com","contact@crossoceanadviser.com","tr.birch@crossoceanadviser.com","client.services@crossoceanadviser.com"],"phones":["+44 118 328 0248","+44 118 9195068"],"otherInformationGeneral":"Note: This entity is not connected or associated with authorised firm  Cross Ocean Adviser LLP  t/a Cross Ocean Partners  of 11 Charles II Street London SW1Y 4QU and 4th Floor Reading Bridge House  George Street  Reading RG1 8LSwww.crossoceanpartners.comsee FCA UK - Unauthorised Firm Cross Ocean AdviserAccount name: Cusnach LimitedAccount number: 26655116Bank name: Allied Irish Bank","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-02-20","dateUpdated":"2021-12-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":253,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Crown Alpha Limited","addresses":["Av. de Miremont 26 Champel CH - 1206 Geneva"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hentsch & M ller S.A.","Crown Alpha Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":255,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Crowne Noble TA","addresses":["Shibuya Mark City Dogenzaga 1-12-1 Shibuya  Tokyo Japan"],"websites":["www.crownenoble.com"],"emails":null,"phones":["81 (0) 3 4360 5659","Fax: 81 (0) 3 4498 4620"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":256,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"CTC Holdings Co","addresses":["12 F  Ine Island East 18 Westland Road Island East Hong Kong"],"websites":["www.ctc-holdings.com"],"emails":["contactus@ctc-holdings.com"],"phones":["85 2 3693 1592"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":257,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dachser Global Markets","addresses":["Weihburggasse 4/10  Vienna  Austria"],"websites":["http://www.dachser-globalmarkets.com"],"emails":["trading@dachser-globalmarkets.com"],"phones":["001431-253 008 3202","Fax: 431 311 951 5112"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":258,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dallas International Trading","addresses":["B5 11 F BlockB Chungking Mansion Tsim Sha Tsui Kowloon Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":259,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Darryl Stephen Argent","addresses":null,"websites":null,"emails":["darrylargent2012@gmail.com"],"phones":["+1-2037245813"],"otherInformationGeneral":"also linked with UnitedRegistrar","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":260,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dartalon Ltd","addresses":["Suite 305  Griffith Corporate Centre  1510  Beachmont Kingstown  St. Vincent and the Grenadines"],"websites":["https://gfcinvestment.com"],"emails":["support@gfcinvestment.com"],"phones":["+4932229990128"],"otherInformationGeneral":null,"otherInformationAliases":["GFC Investments"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":261,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dartmouth Financial Inc","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2011-08-23","dateUpdated":"2022-08-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":262,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Davis Goldberg Group","addresses":["782 NW 42nd Avenue Miami  Florida  33135 US"],"websites":["www.davisgoldberg.com"],"emails":null,"phones":["1 312 803 9614","fax  1 312 577 1696"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":263,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Davis Hunt","addresses":["Rockefeller Centre 1230 Avenue of the Americas New York City NY 10020"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":264,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dawson Turner","addresses":["Two Pen Center Plaza Philadelphia  PA. 19102-1706 USA"],"websites":["www.DawsonTurner.com"],"emails":null,"phones":["(1) 215 221 5355 ","fax (1) 215 689 2550"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":265,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Day Dream Investments Ltd","addresses":["Trust Company Complex  AjeltakeRd  Majuro  Marshall Islands  MH96960"],"websites":["https://en.utrader.com"],"emails":["support.en@utrader.com"],"phones":["+44 2080 773 096 UK"],"otherInformationGeneral":null,"otherInformationAliases":["uTrader"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":266,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DB Trust","addresses":null,"websites":["www.dbtrustcorp.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":267,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DCA Limited","addresses":["Charter House  8 Connaught Road  Central Hong Kong"],"websites":["www.dca-hk.com"],"emails":["admin@dca-hk.com"],"phones":["+852 8198 8474"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Shaowu Company Ltd","otherInformationAccountNumbers":"864530023450","otherInformationAccountBanks":"ICBC Bank (Asia) Ltd"}],"realCompany":[]},{"uniqueIdentifier":268,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dearborn International","addresses":["719 Griswold St Detroit Michigan 48226 USA"],"websites":null,"emails":null,"phones":["1 313 731 1704","Fax: 1 313 731 0217"],"otherInformationGeneral":"Member of the Dearborn Financial Group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":269,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Definitive Exchange Trading System Ltd","addresses":["7 Princes Street London England  EC2R 8AQ"],"websites":["http://www.definitivex.com/"],"emails":["trading@definitivex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Aras Enigma Sdn Bhd","otherInformationAccountNumbers":"3184821800","otherInformationAccountBanks":"Public Bank"},{"otherInformationAccountNames":"Beneficiary Name: Terra Systems Sdn Bhd","otherInformationAccountNumbers":"500305188","otherInformationAccountBanks":"Hong Leong Bank Berhad"},{"otherInformationAccountNames":"Beneficiary Name: Systemax Trading","otherInformationAccountNumbers":"055-00-11975-7","otherInformationAccountBanks":"Hong Leong Bank Berhad"}],"realCompany":[]},{"uniqueIdentifier":270,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Delmedica Investments Limited","addresses":["Bank of Shanghai 21st Floor  168 Yincheng Zhong Road Pudong China Shanghai","7 Temasek Boulevard and #06-01  Suntec Tower 1 Singapore 038987"],"websites":["www.irdmi.com","http://delmedicainvestments.com"],"emails":null,"phones":["8621 5116 7113","Fax: 852 2303 4435"],"otherInformationGeneral":null,"otherInformationAliases":["Forbidden City Venture Capital"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":271,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Delta Trade Financial Group","addresses":["Promenade II 1170 Peachtree Street NE Atlanta  GA 30309 United States","Stephanie Square Centre Avenue Louise 65 1050 Brussels Belgium"],"websites":["www.deltatradefinancial.com"],"emails":["contact@us.deltatradefinancial.com","contact@be.deltatradefinancial.com"],"phones":["1 (404) 969 4586","Fax: 1 (404) 420 2341","32 2 747 0332","Fax: 32 2 706 4893"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":272,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Department of Financial Trading","addresses":["1204 18th Street Northwest WASHINGTON DC"],"websites":["gov.depft.us"],"emails":["securities@gov.depft.us","anthony.cordaro@gov.depft.us"],"phones":["+1 202 552 1539","Fax: +1 202 315 3213"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":273,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Department of Foreign Investment Control","addresses":["1048  12th Street Northwest  Washington  US"],"websites":["www.dfic.us","www.gov.dfic.us"],"emails":["inquiries@gov.dfic.us","compliance@gov.dfic.us","john.franco@gov.dfic.us"],"phones":["1-202-446-0940","Fax: 1-202-379-9790"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bank Confidence","otherInformationAccountNumbers":"6550221001","otherInformationAccountBanks":"Bank of America N.A."}],"realCompany":[]},{"uniqueIdentifier":274,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Department of Global Market Acquisitions","addresses":["6F Zenken Plaza 1-4-11 Nishi-Shinjuku Shinjuku-ku  Tokyo 160-0023 Japan"],"websites":["www.deptgma.org"],"emails":["enforcement@deptgma.org"],"phones":["+81-3-4520 8919","Fax: +81-3-6369 3942"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":275,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Department of International Financial Trading","addresses":["1400 New York Ave Northwest  Washington  DC 20005 (address as per website and several documents from reporters)","1204 18th Street Northwest  Washington DC 20036"],"websites":["http://depintft.org"],"emails":null,"phones":["1 202 552 1540","Fax: 1 202 478 2771"],"otherInformationGeneral":"Note: This company shares the same address as Department of Financial Trading","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bank Luso","otherInformationAccountNumbers":"3544027732001","otherInformationAccountBanks":"Standard Chartered Bank"}],"realCompany":[]},{"uniqueIdentifier":276,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Department of Securities Liquidations","addresses":["624 Pennsylvania Avenue Northwest Washington DC"],"websites":null,"emails":null,"phones":["+1 202 595 7031"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":277,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Department of Securities Trading","addresses":["745 19th Street Northwest Washington DC 20431 USA"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":278,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DES Options","addresses":["AIG Umeda Building 1-27 Chayamachi Kita-ku  Ohsaka-shi OSAKA 530-0013"],"websites":["www.desoptions.com"],"emails":null,"phones":["81 6 4560 4004 ","fax  81 6 6537 1712"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":279,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Deutsche Capital  Holdings Inc","addresses":null,"websites":["http://www.deutschecap.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":280,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DFA Management Limited","addresses":["8 Wyndham Street  Central  Hong Kong"],"websites":null,"emails":["admin@dfamanltd.com"],"phones":["+852-5808-5728","Fax: +852-3006-1437"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"RGT Limited","otherInformationAccountNumbers":"813 - 753472 - 838","otherInformationAccountBanks":"Beneficiary Bank: HSBC Bank (HK)"},{"otherInformationAccountNames":"Beneficiary name: SMD Partnership Limited","otherInformationAccountNumbers":"701530026662","otherInformationAccountBanks":"ICBS (Asia) Ltd"}],"realCompany":[]},{"uniqueIdentifier":281,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dial Mergers","addresses":["88 Pine Street Wall Street Plaza New York NY 10005"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":282,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dierbergs Enterprises","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"see K  ferberg Trading","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":283,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Digital Gold Exchange","addresses":["Badenerstrasse 549  8048 Zurich  Switzerland"],"websites":["https://digitalgoldxchange.com/"],"emails":["info@digitalgoldxchange.com"],"phones":["+442033184033"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"International Asset Bank","otherInformationAccountNumbers":"BG451ABG74321400323501","otherInformationAccountBanks":"Fplus"}],"realCompany":[]},{"uniqueIdentifier":284,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Diligent Solutions","addresses":["19 Hennessey Road Wanchai Hong Kong"],"websites":null,"emails":["info@diligentsolutions.com"],"phones":["852 6272 8459","Fax 852 3016 205"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":285,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Direct Generations","addresses":["1109 South Plaza Way Flagstaff Arizona 86001 USA"],"websites":["www.directgen.biz"],"emails":["info@directgen.biz"],"phones":["1 520 223 4444","Fax: 1 480 247 59811"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":286,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Diversified Capital International Corporation","addresses":["999 Brickell Avenue Suite 800 Miami Florida 33131 USA"],"websites":["www.divcapcorp.com"],"emails":null,"phones":["1 305 675 5967","Fax 1 305 675 5968"],"otherInformationGeneral":"(Note: this company is not connected and should not be confused with the legitimate firm Diversified Capital Corporation of 999 Brickell Avenue  Suite 800  Miami  Florida  33131  USA  ph 305 371 2722  fax 305 371 8004. FIRM ID CRD #10536  FIRM SEC #27623)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":287,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Diversified Global Capital Group","addresses":["2121E Pacific Coast Highway Corona Del Mar CA 92625 USA"],"websites":null,"emails":null,"phones":["1 949 258 5123"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":288,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Diversified Investments Group Inc","addresses":["7800 Persimmon Tree Lane Bethesda MD 20817 USA"],"websites":null,"emails":["info@digrouponline.com"],"phones":["1 240 235 4298","Fax: 1 240 235 4293"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":289,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DLM Limited","addresses":["Cheung Kong Center  2 Queens Road Central Hong Kong"],"websites":["http://www.dlmlimitedhk.com"],"emails":null,"phones":["852-2127-0719"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"GDS International Group Ltd","otherInformationAccountNumbers":"796048023883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":290,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DMT Limited","addresses":["Level 3 207 Regent Street LONDON W1B 3HH"],"websites":["www.dmt-ltd.co.uk"],"emails":["admin@dmt-ltd.co.uk"],"phones":["+44 0208 123 0204"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-10-09","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":291,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Donaldson and Turner  Inc.","addresses":["30 N. La Salle Street  #2800A Chicago  IL 60602-3349 U.S.A"],"websites":["www.donaldsonandturner.com"],"emails":["info@donaldsonandturner.com"],"phones":["1 312 957 6007","Fax: 1 312 275 7666"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":292,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dongyin Futures","addresses":["83 Des Voeux Road Central Hong Kong SAR China"],"websites":null,"emails":null,"phones":["Fax: 852 3015 8735"],"otherInformationGeneral":"Dealing through a 'Hong Kong Derivatives Exchange'","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":293,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Douglas Baker & Co","addresses":["800-615 West Broadway Avenue Vancouver BC Canada"],"websites":["www.douglas-baker.com"],"emails":null,"phones":["Fax: 1 604 608 2990"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":294,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dreyfus Securities Ltd","addresses":["23rd Floor  M Thai Tower 87 Wireless Rd Phatumwan  Bangkok 10330  Thailand"," Other offices or mail addresses in Japan  Brazil and London."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":295,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Drobium Associates","addresses":["1602 South State Street  Chicago  Illinois"],"websites":["http://drobiumassociates.com"],"emails":["info@drobiumassociates.com"],"phones":["+1 312 878 0264","Fax: +1 773 337 6341"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":296,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DSR Wealth Management Group","addresses":["3 Exchange Square 8 Connaught Place  Suite 615 CENTRAL HONG KONG"],"websites":["www.dsr-wmg.com"],"emails":["admin@dsr-wmg.com"],"phones":["852-5808-4964"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Brent House Corporation PL","otherInformationAccountNumbers":"503 231433301","otherInformationAccountBanks":"OCBC"},{"otherInformationAccountNames":"Beneficiary Name: Chapman Group Ltd","otherInformationAccountNumbers":"023324320838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":297,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dubai Options Exchange","addresses":null,"websites":["www.dubaiex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":298,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dublin Castle Investments Inc","addresses":["1930 Yonge Street Suite 1145 Toronto Ontario M4s 1Z1"],"websites":null,"emails":null,"phones":["647 430 8550"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":299,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Duke's & Company Securities Inc","addresses":["Unit 1009 PS Bank Tower  Senator Gil J. Puyat Ave.  Makati City  1220  Philippines ","Other offices or mail addresses in Hong Kong  Belize and Canada."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests were taken over by Muller Sons and World Wide Investors Management Inc.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":300,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dulton Group  The","addresses":["Jinbocho Mitsui Bldg. 2-14-10 Kanda Jinbo-Cho Chiyoda-ku  Tokyo 101-0051"],"websites":["http://dultongroup.com"],"emails":["contactus@dultongroup.com"],"phones":["81 3 4580 1655"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":301,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dunhill Capital","addresses":["Bahnhofstrasse 71 Zurich CH-8023 Switzerland"],"websites":null,"emails":null,"phones":["(41) 1 217 3561 ","fax (41) 1 217 3562"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":302,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Dupont Securities AG","addresses":["D4 Platz 4 Root  Langenbold CH  Switzerland CH-6039"],"websites":["http://dupontsecurities.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Eagle Smart Holdings Ltd","otherInformationAccountNumbers":"4736051780","otherInformationAccountBanks":"DBS Bank (Hong Kong) Limited"},{"otherInformationAccountNames":"Beneficiary Name: Firstworld Consultants Ltd","otherInformationAccountNumbers":"787468149883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":303,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"DW Consultants Limited","addresses":["Island Place Tower  19/F  510 King's Road  North Point  Hong Kong"],"websites":["www.dwc-ltd.com"],"emails":["info@dwc-ltd.com"],"phones":["(+852) 8172 0073"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":304,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"E Go Trade","addresses":["Otemachi First Square East Tower 4/F 1-5-1 Otechachi  Chiyoda-Ku Tokyo 100-0004 Japan","31/F Jin Mao Tower Pudong  Shanghai 200120 China"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":305,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"East Tech Trading","addresses":["88 Century Avenue Pudong District  Shanghai  200121 People's Republic of China"],"websites":["www.east-techtrading.com"],"emails":["info@east-techtrading.com ","christopherkane@east-techtrading.com"],"phones":["852 5307 6502"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":306,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"East West Financial & Securities Compliance","addresses":["11815 Fountain Way Suite 300 Newport News Virginia 23606 USA"],"websites":["http://finsc.us"],"emails":["info@finsc.us"],"phones":["+1.757.320.5173 ","fax +1.757.216.9552"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":307,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"East West Options Ltd","addresses":["22nd Floor UC Tower 500 Fushan Road Pudong Shanghai 200122 People's Republic of China"],"websites":["www.ewoptions.cn"],"emails":["info@ewoptions.cn"],"phones":["86 21 3126 9100 ","fax 86 21 5102 6183"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":308,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Eastman Johnston Incorporated","addresses":["Level 14 Hibiya Central Building 1-2-9 Nishi-Shimbashi Minato-ku Tokyo 105-0003 Japan"],"websites":["www.eastmanjohnstoninc.com"],"emails":null,"phones":["81 3 5532 7855 ","fax 81 3 5532 7373"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":309,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Eco Investment Group","addresses":["291 Lockwood Dr.  Cameron  28326  North Carolina  USA 202 Talgarth Road  London  W6 8BJ"],"websites":null,"emails":["Info@ecoinvestmentgroup.com ","Service@ecoinvestmentgroup.com ","Accounts@ecoinvestmentgroup.com ","Complaints@ecoinvestmentgroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":310,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ecovexco Investment Group","addresses":["10415 Main St Lamont  CA 93241  USA 68 Saneff St Salem  IL 62881  USA"],"websites":["www.ecovexcoinvestmentgroup.com"],"emails":["ecoinvestmentgroup.com@consultant.com"],"phones":["832 699 0282 ","+(44) 7443987183"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":311,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Edgewatercapital LLC","addresses":["6 Hutton Centre #860 South Coast Metro CA 82707 USA"],"websites":["www.edgecaponline.com"],"emails":["Info@edgecaponline.com"],"phones":["1 714 242 1469  ","fax 1 714 242 1416"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Edgewater Capital  LLC of 6 Hutton Centre Drive  Suite 860  South Coast Metro  CA  92707  USA  www.segco.com phone (714)444 3833 4002  fax 714 435 9410  mobile 562 896 0796  which is a registered securities broker/dealer/CRD No. #128898","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":312,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"EDI International Limited","addresses":["Edinburgh Tower The Landmark 15 Queens Road Central Hong Kong SAR"],"websites":["www.edi-intltd.com"],"emails":["admin@edi-intltd.com"],"phones":["+852 8120 7532"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"GT Trade Limited","otherInformationAccountNumbers":"775236540883","otherInformationAccountBanks":"Hang Seng Bank HK"}],"realCompany":[]},{"uniqueIdentifier":313,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Edinburgh Asset Management Limited","addresses":["2nd Floor  29 George IV Bridge  Edinburgh  Scotland  EH1 1ES"],"websites":["http://www.edinburgh-asset-management.com"],"emails":["p.hunter@edinburgh-asset-management.com"],"phones":["4 131 569 0017 ","fax 44 131 608 0097"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":314,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Eduard Steinbach PLC","addresses":["World Trade Centre &nbsp"," Zurich AG Leutschenbachstrasse 95 &nbsp"," 8050 Zurich  Switzerland"],"websites":["www.eduardsteinbach.com/Default.html"],"emails":null,"phones":["+41 43 508 04 06"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":315,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Edward Banks Acquisitions","addresses":["156 West 56th Street City Spire New York NY. 10019  USA"],"websites":["www.e-b-acq-us.com"],"emails":["admin@e-b-acq-us.com"],"phones":["+1-646-564-5648 ","fax +1-646-417-5419"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: China Offshore Trading Limited","otherInformationAccountNumbers":"652-255-779-838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"Beneficiary name: Hancock Worldwide Ltd","otherInformationAccountNumbers":"960530002935","otherInformationAccountBanks":"ICBC (Asia) Ltd"},{"otherInformationAccountNames":"Beneficiary name: Nomura Global International","otherInformationAccountNumbers":"0126-999209-2093","otherInformationAccountBanks":"Bank Of China Hong Kong Ltd"},{"otherInformationAccountNames":"Beneficiary name: Godfrey Grey International Ltd","otherInformationAccountNumbers":"0128-8992-2459-09","otherInformationAccountBanks":"Bank Of China Hong Kong Ltd"},{"otherInformationAccountNames":"Beneficiary name: Barrington Consultants Ltd","otherInformationAccountNumbers":"0125-939214-1176","otherInformationAccountBanks":"Bank Of China Hong Kong Ltd"},{"otherInformationAccountNames":"Beneficiary Name: Imed Global","otherInformationAccountNumbers":"702530018080","otherInformationAccountBanks":"ICBC (ASIA) Ltd"},{"otherInformationAccountNames":"Beneficiary Name: Fortis International","otherInformationAccountNumbers":"702506003838","otherInformationAccountBanks":"ICBC (ASIA) Ltd"}],"realCompany":[]},{"uniqueIdentifier":316,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"EFA / Finance Australia","addresses":["EFA / Finance Australia"],"websites":null,"emails":["approval@ausi.com"],"phones":["02 9037 4296"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":317,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Eidelberg Geller","addresses":["144 East 86th St  New York  NY  10028  United States"],"websites":null,"emails":["admin@eidelberggeller.com"],"phones":["+1 646-586-9293"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Green Tree Pte Ltd","otherInformationAccountNumbers":"64190055646","otherInformationAccountBanks":"Maybank"},{"otherInformationAccountNames":"BVL Trading Limited","otherInformationAccountNumbers":"881506002200","otherInformationAccountBanks":"Industrial and Commercial Bank of China Asia Limited"}],"realCompany":[]},{"uniqueIdentifier":318,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Electronic Capital Markets Limited","addresses":["141 West Jackson Blvd  Suite 1250 Chicago IL 60604 USA"],"websites":["www.ecmforex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":319,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Elevated Financial Services","addresses":["Exchange Plaza  2 The Esplanade Perth WA 6000"],"websites":null,"emails":["info@elevatedloans.com"],"phones":["+61 8 6225 2717"],"otherInformationGeneral":null,"otherInformationAliases":["Elevated Loan Services"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":320,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Elevated Loan Services","addresses":["Exchange Plaza 2 The Esplanade Perth WA 6000"],"websites":null,"emails":["info@elevatedloans.com"],"phones":["+61 8 6225 2717"],"otherInformationGeneral":null,"otherInformationAliases":["Elevated Financial Services"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":321,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Elite Business Management","addresses":["93b Rue Louis Blanc 06400 Cannes France"],"websites":["www.elitebusinessmanagement.com"],"emails":null,"phones":["fax 33 4 8973 2287"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2011-08-23","dateUpdated":"2022-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":322,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Elliot & Jones","addresses":["9/16 32nd Floor  28 Harbor Exchange Sq.  London E14 9GE ","4 Chome-9-7 Roppongi  Tokyo 106-0032"],"websites":["http://elliotandjones.com/"],"emails":["info@elliotandjones.com"],"phones":["+44 203 289 8461 ","0044 203 289 8461"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":323,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Emirates Asset Management Ltd","addresses":["Asia Pacific Office: Level 8  Zuellig House 1 Silom Road  Bangrak Bangkok 10500 Thailand. ","Mill Mall Tower 2nd Floor Wickhams Cay 1 PO Box 4406 Road Town Tortola British Virgin Islands"],"websites":["http://emiratesassetmanagement.com/"],"emails":["admin@emiratesassetmanagement.com"],"phones":["6622318202 ","fax 6622318121"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":324,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Empire Asset Investments LLC","addresses":["Suite 11023  110 Wall Street 5th Tower New York NY 10005","Suite 7013 Cheung Kong Centre 2 Queens Road Central  Hong Kong"],"websites":["www.empireassetinvestments.com"],"emails":["info@empireassetinvestments.com"],"phones":["+1 646 506 4953"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Empire Asset Investments and Asset Castle Investments","otherInformationAccountNumbers":"1028049045","otherInformationAccountBanks":"Wells Fargo NA"},{"otherInformationAccountNames":"Empire Asset Investments","otherInformationAccountNumbers":"1895091849","otherInformationAccountBanks":"Comerica Bank California"}],"realCompany":[]},{"uniqueIdentifier":325,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Empire Capital Partners","addresses":["Connecticut Office: Gorham Island  Westport Connecticut CT 06880 USA","London Office: 7th Floor  Harbour Exchange  Harbour Exchange Square  Canary Wharf London  E14 UK","New York Office: Suite 57A  1330 Avenue of the Americas  New York  NY 10019 USA","South Korea Office: 534 Teheran-ro  Gangnam-gu  Level 18  Glass Tower Seoul 06181","Taiwan Office: Far Eastern Plaza  Level 12 No. 129  Section 2 Dun Hua South Road Taipei 106 Taiwan"],"websites":["www.empire-capital-partners.com"],"emails":["info@empire-capital-partners.com"],"phones":["+44 20 3769 2635  ","+1 646 727 4478"],"otherInformationGeneral":"Note: this company is not connected to and should not be confused with the registered Australian company Empire Capital Partners Pty Ltd ACN 159 992 328  Unit 8  448 Roberts Road  Subiaco  WA  6008  AFS Representative Number 1268142","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2017-09-25","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"Empire Capital Partners","otherInformationAccountNumbers":"898087578534","otherInformationAccountBanks":"Bank of America"}],"realCompany":[]},{"uniqueIdentifier":326,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Empire State Consultants","addresses":["110 Wall St 11th Floor New York NY 1005"],"websites":["www.empirestateconsultants.com"],"emails":["admin@empirestateconsultants.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":327,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Emporis Trading","addresses":["Floor 69 Suites 6901-6903  Tower 2  International Finance Centre  8 Finance Street  Central  Hong Kong"],"websites":["www.emporistrading.com"],"emails":null,"phones":["8172 1054 (Hong Kong) ","61 29037 2192 (Australia) ","44 20 3286 7037 (Europe) ","fax 61 29037 2192"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":328,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Endeavour Mergers and Acquisitions","addresses":["721 2nd Avenue Seattle WA 98104 USA"],"websites":["www.endeavourma.com"],"emails":["information@endeavourma.com"],"phones":["12068010002 ","fax 12062999307"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":329,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Endevour","addresses":["22-28 Queens Road  Central Tower 40th Floor  Central  Hong Kong"],"websites":["http://endevour-hf.com"],"emails":["admin@endevour-hf.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":330,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Energy Climate International","addresses":["20F Central Tower 28 Queens Road Central HONG KONG"],"websites":["www.energyclimateintl.com"],"emails":null,"phones":["852 2159 9161 ","fax 852 3010 7870"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":331,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Energy Development Global Limited","addresses":["Suite 504 Nan Fung Tower 173 Des Voeux Road  Central Hong Kong ","Two International Finance Centre 8 Finance Street Level 19 Central  Hong Kong"],"websites":["www.energydevelopmentglobal.com"],"emails":null,"phones":["852.2251.8486 ","fax 852.3017.7687"],"otherInformationGeneral":"Note: this company does not appear to be related to known address occupant A-Swiss Corporate Services Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":332,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Energy Group International","addresses":["16 Hibiscus Way Cable Beach PO Box CB13737 New Providence The Bahamas"],"websites":["www.energygroupinternational.biz"],"emails":["admin@energygroupinternational.com"],"phones":["1 242 225 4762 ","fax 1 242 225 4256"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":333,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Eno Capital Limited","addresses":["Level 9 AIG Building 1-1-3 Marunouchi Chiyoda-ku Tokyo 100-0005"],"websites":["www.EnoCapital.com"],"emails":["Info@EnoCapital.com"],"phones":["(81) 3 5288-5296 ","fax (81) 3 4496-4783"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":334,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Envirocell Systems Inc","addresses":["The World Trade Center Leutschenbachstrasse 95 Zurich 8050 Switzerland"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":335,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Epic Ventures Ltd","addresses":["Landmark Building 14 Tsar Osvoboditel Blvd  5th Floor 1000 Sofia Bulgaria"],"websites":["https://72option.com/contact-us/"],"emails":["support@72option.com"],"phones":["(+61) 283 174 989"],"otherInformationGeneral":null,"otherInformationAliases":["72Option"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":336,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Equiasia Group Limited","addresses":null,"websites":["www.equiasiagroup.net"],"emails":["tokyo@equiasiagroup.net ","kualalumpur@equiasiagroup.net ","b.baxter@equiasiagroup.net"],"phones":["813 6717 4321  ","fax 813 6717 4341"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":337,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Equinox Equities","addresses":["19 Des Vouex Road Central Hong Kong"],"websites":["www.equinoxequities.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":338,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Equities Trading Commission","addresses":["1800 K Street Northwest #530 Washington  DC 20006"],"websites":["www.gov.eqtc.us"],"emails":["equities@gov.eqtc.us"],"phones":["12022497490 ","fax 12023188716"],"otherInformationGeneral":"Fake regulator","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":339,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"ESI Group Limited","addresses":["Landmark North 39 Lung Sum Avenue Sheung Shui  Hong Kong"],"websites":["www.esigl.com"],"emails":["admin@esigl.com"],"phones":["+852 8193 0752"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":340,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Euroflex Commodities","addresses":["21a Rue Francois Miron 75004 Paris France"],"websites":["www.euroflexcommodities.com"],"emails":["info@euroflexcommodities.com"],"phones":["0 172 777 530 ","0 172 335 513"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":341,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"European Association of Futures and Options Traders","addresses":["Kohlmarkt 16  Vienna 1010  Austria"],"websites":["www.eafot.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":342,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"European Consumer Protection Bureau","addresses":["8 Exchange Quay 6th Floor Manchester M5 3EJ United Kingdom"],"websites":["www.europeanconsumer.org"],"emails":null,"phones":["44 161 660 2341 ","fax  44 161 332 7848"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":343,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"European Futures Options Commission","addresses":null,"websites":["www.efoc.org"],"emails":null,"phones":null,"otherInformationGeneral":"Fake regulator","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":344,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Evan Thompson Advisory","addresses":["International Finance Centre  Suite 1101  7 Finance Street  Central  Hong Kong"],"websites":["http://evan-thompson.com"],"emails":["trading@evan-thompson.com ","accounts@evan-thompson.com"],"phones":["+852 5801 4525"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Belvue Worldwide","otherInformationAccountNumbers":"719530006739","otherInformationAccountBanks":"ICBC (Asia) Ltd"},{"otherInformationAccountNames":"Avantgarde Consultants","otherInformationAccountNumbers":"7135 0600 2116","otherInformationAccountBanks":"ICBC (Asia) Ltd"},{"otherInformationAccountNames":"FCM Enterprise Pte Ltd","otherInformationAccountNumbers":"5032-2905-6301","otherInformationAccountBanks":"Oversea-Chinese Banking Corporation Limited"},{"otherInformationAccountNames":"FCM Enterprise Pte Ltd","otherInformationAccountNumbers":"010-6882-155","otherInformationAccountBanks":"Standard Chartered Bank"}],"realCompany":[]},{"uniqueIdentifier":345,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Evolution Market Group Inc","addresses":["Calle 50 Global Bank Tower Piso Oficina 1607 Panama"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FinanzasForex"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":346,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Extensa Financial Services","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Acomex","GMEX","Vincy Options SA"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":347,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ezy Savings","addresses":["PO Box 167 Parramatta NSW 2124"],"websites":["www.ezysavings.com.au"],"emails":null,"phones":["02 9191 2696 ","fax 02 8580 4657"],"otherInformationGeneral":"Note: Ezy Savings has promoted itself as an Australian business based in Parramatta  NSW but it appears to be operating from Gurgaon  India","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":348,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fairchild Roth Financial Inc","addresses":["Gallery Four 12 Leadenhall St. London UK EC3V 1LP"],"websites":["www.frfin.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":349,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fastcash Biz","addresses":["1000 5th Street Miami Beach FL 33139&nbsp"," United States"],"websites":null,"emails":["fashcashmembersarea@gmail.com ","www.fastcashmembersarea.com/user/login"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":350,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FBC Asia Limited","addresses":["Cosco Tower  183 Queens Road Central  Sheung Wan  Hong Kong"],"websites":["https://www.fbcasiahk.com/about.html"],"emails":null,"phones":["852 8192 7115"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":351,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fcorp Services Ltd","addresses":["Trust Company complex  Ajeltake Road  Ajeltake Island  Majuro  Republic of Marshall Island MH 96960"],"websites":["https://www.rimarkets.com"],"emails":["support@RIMarkets.com"],"phones":["+442039364555"],"otherInformationGeneral":null,"otherInformationAliases":["RI Markets"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":352,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Federal Assurance Regulatory Commission","addresses":["1666 Connecticut Ave NW Washington DC 20009"],"websites":["http://www.fedarc.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":353,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Federal Capital Inc","addresses":["459 Columbus Avenue  New York NY 10024"],"websites":["www.federalcap.us (this website is not operational)"],"emails":["info@federalcap.us"],"phones":["1-914-293-1451 ","fax 1-1914-462-3763"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":354,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Federal Mergers & Securities Board","addresses":["1001 SW 5th Avenue  Suite 500  Portland  Oregon  97204"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Overseas Holdings Compensation Commission","otherInformationAccountNumbers":"115543225","otherInformationAccountBanks":"U.S. Central Bank Federal Reserve"}],"realCompany":[]},{"uniqueIdentifier":355,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FG Solutions International","addresses":["Square de Meeus 213A Brussels  Belguim"],"websites":["www.fgsolutionsintl.com./en/ ","http://www.fortisglobalsolutions.com"],"emails":["info@fgsolutionsintl.com ","support@fortisglobalsolutions.com"],"phones":["fax 32 2 894 5862"],"otherInformationGeneral":null,"otherInformationAliases":["Fortis Global Solutions"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Asia Option Inc","otherInformationAccountNumbers":"617011011427","otherInformationAccountBanks":"ING Vysya Bank Ltd"}],"realCompany":[]},{"uniqueIdentifier":356,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FGM Technology Ltd","addresses":["Harju Maakond  Tallinn  Kesklinna linnaosa  Roosikrantsi tn 2-K006  10119 Estonia"],"websites":["10Brokers.com"],"emails":["support@10Brokers.com"],"phones":["+44203129488"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":357,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fidelity Corporate Services","addresses":["Aeschenvorstadt 71 CH 4051 Basle Switzerland"],"websites":null,"emails":null,"phones":["41 61 225 42 32 ","fax 41 61 225 42 33"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":358,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FiFx","addresses":["L 14 167 Eagle St Brisbane  QLD Australia"],"websites":["www.fifx.com"],"emails":["service@fifx.com"],"phones":["+0061 0731030399"],"otherInformationGeneral":"Note: FiFx promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.  ASIC Media Release","otherInformationAliases":["First Forex ","FiFx Global"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":359,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FiFx Global","addresses":["www.fifx.com"],"websites":null,"emails":["service@fifx.com"],"phones":["+0061 0731030399"],"otherInformationGeneral":"Note: FiFx Global promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.  ASIC Media Release","otherInformationAliases":["First Forex","FiFx"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":360,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Assets Corporation","addresses":["30 Wall Street New York NY 10005 USA"],"websites":["www.financialassetscorporation.com"],"emails":null,"phones":["1 800 494 8350","1 646 619 4659 ","fax 1 212 208 4346"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm either Financial Assets Corporation  30 Wall Street  Suite 1203 New York  NY 10005  USA  which is a registered Broker-Dealer in the USA and a member of the National Association of Securities Dealers (CRD#13777) nor its affiliated entity  Oaktree Management Inc  an investment advisor registered with the SEC and located at the same address","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":361,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Assurance Regulatory Board","addresses":["Kiureikon Bldg. 6F  2-47-3  Ikebukuro  Toshima-ku  Tokyo 171-0014"],"websites":["http://finarb.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":362,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Capital Alliance (Asia) Ltd","addresses":["100 Queens Road  Central Hong Kong"],"websites":["http://fcaa-limited.com/"],"emails":["info@fcaa-limited.com ","admin@fcaa-limited.com ","P.Moore@fcaa-limited.com"],"phones":["+852 5803 2294"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"GRATC Trade Limited","otherInformationAccountNumbers":"369411806883","otherInformationAccountBanks":"Hang Seng Bank"},{"otherInformationAccountNames":"Taiying Co. Limited","otherInformationAccountNumbers":"776395831","otherInformationAccountBanks":"OCBC Wing Hang Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":363,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Markets Alliance Inc (FMAI)","addresses":["220 Madison Avenue  New York NY 10016"],"websites":["www.fima-inc.com"],"emails":["info@fima-inc.com ","admin@fima-inc.com ","office@fima-inc.com"],"phones":["1 6646 652 04 36 ","fax 1 646 786 47 67"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":364,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Markets Supervisory Authority of Hong Kong","addresses":null,"websites":["www.fmsahk.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":365,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Plus HK","addresses":["Unit 1618  Miramar Tower  132 Nathan Road Tsim Sha Tsui  Kowloon HONG KONG SAR CHINA"],"websites":["www.financialplushk.com"],"emails":["admin@financialhkplus.com"],"phones":["+852 5808 3208"],"otherInformationGeneral":null,"otherInformationAliases":["Financial Plus Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Litaihua Co Limited","otherInformationAccountNumbers":"871506003796","otherInformationAccountBanks":"ICBC Asia Limited"},{"otherInformationAccountNames":"Jiechoja Trade Limited","otherInformationAccountNumbers":"369387717883","otherInformationAccountBanks":"Hang Seng Bank Limited"},{"otherInformationAccountNames":"Hong Kong Vast Dream Limited","otherInformationAccountNumbers":"864530023159","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia Limited)"},{"otherInformationAccountNames":"Wenbinshengg Trade Co Limited","otherInformationAccountNumbers":"7420406763","otherInformationAccountBanks":"dah sing bank limited"},{"otherInformationAccountNames":"HK Chuenheng Trading Co Limited","otherInformationAccountNumbers":"02756593111001","otherInformationAccountBanks":"Bank of Communications Limited"}],"realCompany":[]},{"uniqueIdentifier":366,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Plus Limited","addresses":["Unit 1618  Miramar Tower  132 Nathan Road Tsim Sha Tsui  Kowloon HONG KONG SAR CHINA"],"websites":["www.financialplushk.com"],"emails":["admin@financialhkplus.com"],"phones":["+852 5808 3208"],"otherInformationGeneral":null,"otherInformationAliases":["Financial Plus HK"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Litaihua Co Limited","otherInformationAccountNumbers":"871506003796","otherInformationAccountBanks":"ICBC Asia Limited"},{"otherInformationAccountNames":"Jiechoja Trade Limited","otherInformationAccountNumbers":"369387717883","otherInformationAccountBanks":"Hang Seng Bank Limited"},{"otherInformationAccountNames":"Hong Kong Vast Dream Limited","otherInformationAccountNumbers":"864530023159","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia Limited)"},{"otherInformationAccountNames":"Wenbinshengg Trade Co Limited","otherInformationAccountNumbers":"7420406763","otherInformationAccountBanks":"dah sing bank limited"}],"realCompany":[]},{"uniqueIdentifier":367,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Services Regulator of Hong Kong","addresses":["HK Diamond Exchange Building 8 Duddell Street  Central Hong Kong"],"websites":["www.fsrhk.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":368,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Services Regulatory Authority of Belgium","addresses":null,"websites":["www.fsrab.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":369,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financial Trading Group International S.A.","addresses":["200Este  75 Norte de la Embajada de Nicaragua San Jose Costa Rica"],"websites":["www.ftgicr.com"],"emails":null,"phones":["506 258 2758 ","fax 506 255 3250"],"otherInformationGeneral":"Associated with International Currency Traders  S.A.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":370,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Financials Trading Online","addresses":["Ajeltake Road Ajeltake Island Majuro Marshall Islands","4th Floor  Holden House  57 Rathbone Place  WIT IJU  London UK","Lincoln House 296-302 High Holborn WC1V 7JH  UK"],"websites":["http://www.ftocapital.com"],"emails":["cs@ftocapital.com ","support@ftocapital.com"],"phones":["+44 2080682565"],"otherInformationGeneral":null,"otherInformationAliases":["FTO Capital"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":371,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FinAxa Settlements","addresses":["Suite 300 JFK Building 1800 JFK Boulevarde Philadelphia PA 19103 United States"],"websites":["www.finaxa.us"],"emails":["1 215 359 0400 ","fax 1 215 359 0966"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":372,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fintrade Advisors Inc","addresses":["1285 6th Avenue 32nd Floor New York NY 10019 United States of America"],"websites":["www.fintradeadvisors.com"],"emails":["admin@fintradeadvisors.com"],"phones":["1 646 346 7472"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":373,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Firkin Asset Consultants Ltd","addresses":["5-501 Senba Center Building  Chuo-Ku  Osaka  5410055  Japan ","12 Hilton Plaza  West Office  Tower 222  Umeda Kita-Ku  Osaka  5300001  Japan"],"websites":["www.firkinac.com"],"emails":["contact@firkinac.com  ","Margaret.doyle@firkinac.com "," Sarah.fox@firkinac.com  ","Patrick.kipling@firkinac.com"],"phones":["+81-6-4560 4022 ","fax +81-6-7635 7238"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Lofty Trading","otherInformationAccountNumbers":"900 404 6882","otherInformationAccountBanks":"Rizal Commercial Banking Corporation"}],"realCompany":[]},{"uniqueIdentifier":374,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Atlantic Corporation","addresses":["Boca Raton Florida USA"],"websites":null,"emails":null,"phones":["(1) 561 697 0232 ","fax (1) 561 558 0495"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":375,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Chartered Capital","addresses":["Client Service Centre 14th Floor IBM Tower Pacific Century Place 2A Workers Road North Beijing  100027 China ","Institutional Market Division 245 Park Avenue 24th and 39th Floors Manhattan  New York USA 10167"],"websites":null,"emails":null,"phones":["86 10 6539 1024 ","fax 86 10 6539 1060andISM Tower  14th Floor 2A Workers Road North Beijing China 100027 ","(8610) 6539 1024 ","fax (8610) 1014/1050"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":376,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Colonial Management","addresses":["17 Ensign House  Admirals Way London England E14 9XQ"],"websites":null,"emails":null,"phones":["442073619943 ","fax 448701302148"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":377,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Equis Limited","addresses":["Japan Office Shibuya Mark City West 22F 1-12-1 Dogenza  Shibuya-ku Tokyo Japan 150-0042 ","Indonesian Office Wisma GKBL 39th Floor JI Jend Surdiman No 28 Jakarta 10210"],"websites":["www.firstequis.com"],"emails":null,"phones":["81 34360 5473 4 ","fax 81 34360 5475 ","62 21 5799 8132 3 ","fax 62 21 5799 8134"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":378,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Euro Trading Group","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"See First Trading Group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":379,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Federal Capital","addresses":["C/o 1900 Ave of The Stars Suite 1635 Los Angeles  CA 90067  USA","72 New Bond Street  London W1Y9DD United Kingdom"],"websites":null,"emails":null,"phones":["44 171 493 2880 ","fax 44 171 499 3417"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":380,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Forex","addresses":["L 14 167 Eagle St Brisbane  QLD Australia"],"websites":["www.fifx.com"],"emails":["service@fifx.com"],"phones":["+0061 0731030399"],"otherInformationGeneral":"Note: First Forex promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC. ASIC Media release","otherInformationAliases":["FiFx Global","FiFx"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":381,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Global Commodities and Futures Exchange","addresses":["Five Kings House  1 Queen Street Place  London EC4R 1QS  United Kingdom ","International Management Connaught House  65 Aldwych  London  WC2B 4DS United Kingdom"],"websites":["http://fgcfx.orgPrime ","http://pimgt.com"],"emails":["accounts@fgcfx.org"],"phones":["fax +44 20 808 25917"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: PD Asia Pacific Clearing","otherInformationAccountNumbers":"1008317707","otherInformationAccountBanks":"Bank ChinaTrust Indonesia Pt"}],"realCompany":[]},{"uniqueIdentifier":382,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Independent Capital Resources Inc","addresses":["Shiroyuma JT Movi Building  8-1 Toranomon 4 Chome Minato-Ku  Tokyo 105 Japan"],"websites":null,"emails":null,"phones":["(81) 345 124 360 ","fax (81) 345 124 361"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":383,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First National Financial Group Inc","addresses":["46th Floor  140 Broadway New York  NY 10005 USA"],"websites":["www.firstnationalfinancial.net"],"emails":null,"phones":["fax (1) 212 858 7522 ","1 212 858 7521"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":384,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First New York Securities LLC","addresses":["90 Park St 5th Floor New York NY 10018 United States"],"websites":["www.firstnewyorkllc.com"],"emails":["info@firstnewyorkllc.com"],"phones":["1 866220 8961 ","fax 1 917591 4289"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm First New York Securities  LLC (www.fnysllc.com) of 90 Park St 5th Floor New York NY 10018 United States Ph 212 848 0600  which is registered with the SEC and FINRA as a broker dealer (CRD# 16362) in the USA","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":385,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Reserve Co. Ltd","addresses":["DOF Building Roxas Boulevard Croner pablo Ocampo Street Manila 1004 Philippines"],"websites":null,"emails":["info@frmserv.com"],"phones":["639155753546"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":386,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Standard Consolidated","addresses":["32 Regent St London UK"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":387,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First Trading Group / First Euro Trading Group","addresses":["445 W. 45th Street New York NY 10036 USA"],"websites":["www.firsttradinggroup.com"],"emails":null,"phones":["(1) (212) 201 1326/903 4187 ","fax (1) (917) 591 3024/(212) 468 2831"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":388,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"First World Registrars","addresses":["60 Wall Street New York  NY  10005 USA ","Theaterstrasse 18  8001 Zurich  Switzerland ","International Commerce Centre  1 Austin Road West  Kowloon  Hong Kong"],"websites":["http://fwregistrars.com/"],"emails":["info.us@fwregistrars.com  ","info.ch@fwregistrars.com  ","info.hk@fwregistrars.com"],"phones":["+1 646 5132 792 ","fax +1 646 3049 552 ","+414 3508 2938 ","fax +414 3430 2004 ","+852 5808 4407 ","fax +852 3006 5353"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Firstworld Consultants Limited","otherInformationAccountNumbers":"787-468149-883","otherInformationAccountBanks":"Hang Seng Bank"},{"otherInformationAccountNames":"Aurum International","otherInformationAccountNumbers":"494788476159","otherInformationAccountBanks":"DBS Bank (Hong Kong) Ltd"},{"otherInformationAccountNames":"Sanderstead Consultants","otherInformationAccountNumbers":"01274092090127","otherInformationAccountBanks":"Bank of China Hong Kong Ltd"}],"realCompany":[]},{"uniqueIdentifier":389,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FL Lober Tax Consultants","addresses":["P.O Box 259 Nassau Bahamas 125 N.E. 15th Street Niarni 33319"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":390,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Flagship Consolidated","addresses":["663 Kings Road Hong Kong Central Hong Kong 852"],"websites":["www.flagshipcsld.com"],"emails":["info@flagshipcsld.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":391,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fleetwood Mergers and Acquisitions","addresses":["2500 CityWest Blvd. Houston  TX 77042-3000 United States ","Rond Point Robert Schuman 6  Brussels 1040 Belgium"],"websites":["www.fwmna.com"],"emails":null,"phones":["1 (832) 201-6398 ","fax 1 (832) 565-1633","32 (2) 403 4980 ","fax 32 (2) 416 6357"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":392,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FM Trader","addresses":["6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003 Nicosia Cyprus","Level 17 Dashwood House Old Broad Street EC2M 1QS","35 Barrack Road Third Floor Belize City"],"websites":["www.fmtrader.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Ace Venture FZE","otherInformationAccountNumbers":"02410898100073","otherInformationAccountBanks":"Noor Bank"},{"otherInformationAccountNames":"Fincompany SRO","otherInformationAccountNumbers":"CZ7627000000002114193161","otherInformationAccountBanks":"Unicredit Bank Czech"},{"otherInformationAccountNames":"","otherInformationAccountNumbers":"CZ4920100000002801081399","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":393,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FM Ventures Inc","addresses":["430 Park Avenue New York NY 10022"],"websites":["www.fm-ventureinc.com"],"emails":["clientservices@fm-ventureinc.com"],"phones":["+1 212 389 7920"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":394,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FM Wealth Management","addresses":["PO Box 31084/242  Grand Cayman  KY1-1205 Cayman Islands","638 West Bay Road Grand Cayman  KY1-1205 Cayman Islands"],"websites":["www.fmwealthmanagement.com"],"emails":["contact@fmwealthmanagement.com"],"phones":["1 345 769 1360","+1-877-9040892"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-09-14","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"FM Management Inc","otherInformationAccountNumbers":"193427200470","otherInformationAccountBanks":"TD Canada Trust"},{"otherInformationAccountNames":"Eco Plant Corporation","otherInformationAccountNumbers":"192927201219","otherInformationAccountBanks":"TD Canada Trust"},{"otherInformationAccountNames":"Eco Plant SA","otherInformationAccountNumbers":"030090900012550026","otherInformationAccountBanks":"Banco del Bajio SA"}],"realCompany":[]},{"uniqueIdentifier":395,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FMCapitals also known as Genum Ltd","addresses":["55 Wig Kei Road  Kwaichung Hong Kong","1408 Sofia City  Sofia District  Metropolitan Municipality  Triaditsa Region  Balsha  No. 14  ap. office No. 5 Bulgaria"],"websites":["www.fmcapitals.com"],"emails":null,"phones":["1-888-215-3092"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":396,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FM-FX","addresses":null,"websites":["www.fm-fx.com"],"emails":null,"phones":["+442080680485 ","+61412345678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":397,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Forbidden City Venture Capital","addresses":["Bank of Shanghai 21st Floor 168 Yincheng Zhong Rd.  Pudong Shanghai 200120 China"],"websites":["www.fcvencap.cn"],"emails":null,"phones":["+86 21 5116 7113 ","fax +852 8343 7028"],"otherInformationGeneral":null,"otherInformationAliases":["Delmedica Investments Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":398,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Foreign Currency International","addresses":["27 Suhumvit Soi 20  Bangkok  10110 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":399,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Foreign Shareholders Protection Department","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":400,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Foreign Trade International","addresses":["12th Floor  253 Sukhumvit SOI 21 Asoke Road Bangkok 10110 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":401,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Forensic Financial Fraud Investigators","addresses":["999  18th Street Suite 3000 Denver  Colorado United States"],"websites":null,"emails":null,"phones":["1303 352 1987","fax 1303 496 0552"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":402,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Forest City Basin Resources Ltd","addresses":["Auckland  New Zealand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":403,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fortress International  Inc","addresses":["12F-4 No 171 Nan Jing East Rd Sec 4 Taipei Taiwan"],"websites":["www.fortresssinternational.com"],"emails":null,"phones":["886 2 6601 2071 ","fax 886 2 6602 1077"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":404,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fortune International Inc","addresses":["18th Floor One International Finance Centre 1 Harbour View St Central  Hong Kong","2111 Wing On House 71 Des Voeux Roadand","Other offices or mail addresses in Singapore  Japan and China."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":405,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fortune Way Limited","addresses":["27 Old Gloucester Street  London  United Kingdom  WC1N 3AX","Unit 04  7/F Bright Way Tower  No 33 Mongkok Road  Kowloon  Hong Kong","Govant Building  BP 1276 Port Vila  Vanuatu"],"websites":["http://en.fxfway.com/m/index.php"],"emails":["support@fxfway.com ","web@fxfway.com ","support@fxfway.com"],"phones":["0044-756 2200 007"],"otherInformationGeneral":"FXFWay UK Limited","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fortune Way HK Ltd","otherInformationAccountNumbers":"867591200004005","otherInformationAccountBanks":"Hang Seng Bank Ltd"}],"realCompany":[]},{"uniqueIdentifier":406,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fox Chase Capital Partners","addresses":["499 Main Street Metuchen NJ 08840"],"websites":["www.foxchasecapital.com"],"emails":["info@foxchasecapital.com"],"phones":["1 732 875 0435"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Fox Chase Capital Partners  LLC SEC number 8-52624 CRD Number 104087 who are genuine and do not have a website","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":407,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fraser-Mackie Wealth Management Ltd","addresses":["Av.Sarasota #20  corner Abraham Lincoln  La Julia  Torre Empresarial AIRD  11th Floor  Santo Domingo"],"websites":["www.frasermackieltd.com"],"emails":["info@frasermackieltd.com"],"phones":["+1 829 947 0219"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":408,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Freelander & Kuhn","addresses":["1411 Herrera Tower Herrar Street  Salcedo Village Makati City Philippines","Nervis Street PO Box 767 St Johns Antigua ","Return mailing address in Singapore."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":409,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Freeman Wealth Management Company","addresses":["6836 Main St Suite Williamsville New York 14221"],"websites":["www.fwmgtcom.com"],"emails":["info@fwmgtco.com"],"phones":["1 646 360 1665 ","fax 1 646 218 1336"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":410,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Freemont Trading","addresses":["1-22-14 Jinnan Shibuya-ku Tokyo 1500041"],"websites":["www.freemonttrading.com"],"emails":null,"phones":["81 3 457 90619"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":411,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FRG Europe Ou","addresses":["Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397  10119  Estonia"],"websites":["www.4xfx.com"],"emails":["support@4xfx.com"],"phones":["+4932229990017  ","+442080893668  ","+3726346223"],"otherInformationGeneral":null,"otherInformationAliases":["4XFX"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":412,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Front Futures","addresses":["Silvercord Tower 2  30 Canton Road Tsim Sha Tsui Hong Kong"],"websites":["www.frontfutures.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":413,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FSM Smart","addresses":["Hertensteinstrasse 51 Lucerne  Luzern 6004 Switzerland"],"websites":["www.fsmsmart.com ","www.fsmsmarts.com"],"emails":["cs@fsmsmart.com","backoffice@fsmsmart.com"],"phones":["+18772989559"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-11-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":414,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FTM Consulting t/a LegalCFD","addresses":["Kranso selo region borovo estate  8a Gen Stefan Toshev Street  Sofia  Bulgaria 1000"],"websites":["https://www.legalcfd.com"],"emails":["support@legalcfd.com"],"phones":["+44 2039616436"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":415,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FTO Capital","addresses":["Ajeltake Road Ajeltake Island Majuro Marshall Islands ","4th Floor  Holden House  57 Rathbone Place  WIT IJU  London UK","Lincoln House 296-302 High Holborn WC1V 7JH  UK"],"websites":["http://www.ftocapital.com"],"emails":["cs@ftocapital.com ","support@ftocapital.com"],"phones":["+44 2080682565"],"otherInformationGeneral":null,"otherInformationAliases":["Nona Marketing Ltd","Financials Trading Online"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":416,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fujiwara Group  The","addresses":["14F Kamiyacho MT Building 4-3-20  Toranomon Minato-ku Tokyo 105-0001 Japan"],"websites":["www.fujiwaragroup.com"],"emails":null,"phones":["(813) 5404 3458 ","fax (813) 4512 3022/5404 3401"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":417,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fukumoto  Toshihiro and Partners Futures Trading (FTP)","addresses":["Kawase Bldg 3-17-5 Shinjuku Shinjuku-ku Tokyo 160-0022 Japan"],"websites":["www.ftpfutures.com"],"emails":["info@ftpfutures.com"],"phones":["81 3 45206363 ","81 3 63857561"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":418,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fund Access Limited","addresses":["27/F E-Trade Plaza  24 Lee Chung St. Chai Wan  Hong Kong"],"websites":["https://www.fundaccessltd.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: Bannett Global Pte. Ltd Beneficiary Address: 1 North Bridge Street  19-09 High Street Centre  Singapore  179094","otherInformationAccountNumbers":"Account no.: 503239782301","otherInformationAccountBanks":"Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street  OCBC Centre  Singapore  179094 SWIFT code: OCBCSGSGXXX"},{"otherInformationAccountNames":"Beneficiary name: G&D Global Enterprises Pte. Ltd Beneficiary Address: 1 North Bridge Street  19-09 High Street Centre  Singapore  179094","otherInformationAccountNumbers":"503258238301","otherInformationAccountBanks":"Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street  OCBC Centre  Singapore  179094 SWIFT code: OCBCSGSGXXX"},{"otherInformationAccountNames":"Beneficiary name: Redcoroyal Ltd Beneficiary Address: 1101  11/F San Toi Building Connaught Road  Central Hong Kong","otherInformationAccountNumbers":"7441-8382-1501","otherInformationAccountBanks":"China Citic Bank International Ltd Bank address: G/FL The Chinese Bank Building  61-65 Des Voeux Road  Central Hong Kong SWIFT code: KWHHKHKHHXXX"}],"realCompany":[]},{"uniqueIdentifier":419,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Futures Trading Standards Commission","addresses":["9th Floor&nbsp"," 16-19 Canada Square London E14 5ER"],"websites":["www.ukftsc.org"],"emails":["enquiries@ukftsc.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":420,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FXFWay UK Limited","addresses":["27 Old Gloucester Street  London  United Kingdom  WC1N 3AX","Unit 04  7/F Bright Way Tower  No 33 Mongkok Road  Kowloon  Hong Kong","Govant Building  BP 1276 Port Vila  Vanuatu"],"websites":["http://en.fxfway.com/m/index.php"],"emails":["support@fxfway.com ","web@fxfway.com ","support@fxfway.com"],"phones":["0044-756 2200 007"],"otherInformationGeneral":null,"otherInformationAliases":["Fortune Way Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fortune Way HK Ltd","otherInformationAccountNumbers":"867591200004005","otherInformationAccountBanks":"Hang Seng Bank Ltd"}],"realCompany":[]},{"uniqueIdentifier":421,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gatestar Gaming Inc","addresses":["9243 Wilshire Boulevard Beverly Hills California 90210"],"websites":["www.gatestargaming.net"],"emails":["consultant@gatestargaming.net"],"phones":["13103012711 ","fax 13108610383"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":422,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gateway International","addresses":["76 Summer Street  Boston MA 02110 United States of America www.gate-way-int.com"],"websites":null,"emails":null,"phones":["+1-617-778-2314 ","fax +1-617-507-0530"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":423,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gateway Mercantile Exchange","addresses":["99 Bishopsgate London EC2N United Kingdom"],"websites":["www.gmexchange.org"],"emails":["trading@gmexchange.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Gold Glory Trading Co","otherInformationAccountNumbers":"819-226655-838","otherInformationAccountBanks":"HSBC Hong Kong"},{"otherInformationAccountNames":"Merson Trading","otherInformationAccountNumbers":"0522022027165","otherInformationAccountBanks":"Ambank Berhad"}],"realCompany":[]},{"uniqueIdentifier":424,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gaylord & Finch","addresses":["21200 Broadway East 74 Seattle Washington  98122 USA","400 Broadway Seattle Washington  98122 USA"],"websites":null,"emails":null,"phones":["1 206 888 0329 ","fax 1 206 339 2813"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":425,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GE Capital Finance SpA / GE Capital Finance Company","addresses":["Milano  Italy"],"websites":null,"emails":["gecapital_finance@yahoo.cn"],"phones":["9 389 169 2833"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm GE Capital Finance Pty Ltd  Mr Luis Alberto Giorgio Assistant Loan Officer","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":426,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"General Commerce Bank AG/ General Commerce Bank of Vienna","addresses":["Schlickgasse 1  A-1090 Wien  Austria."],"websites":null,"emails":null,"phones":["43-1-317-27-00. ","43-1-317-27-00-73."],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":427,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Genius Investments","addresses":["6 Karaiskakis Street Limassol  Cyprus 3032  CY"],"websites":["www.geniusfunds.com"],"emails":null,"phones":["44 200 222 7598 ","fax 44 207 855 0844"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":428,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Genum Ltd","addresses":["55 Wig Kei Road  Kwaichung Hong Kong","1408 Sofia City  Sofia District  Metropolitan Municipality  Triaditsa Region  Balsha  No. 14  ap. office No. 5 Bulgaria"],"websites":["www.fmcapitals.com"],"emails":null,"phones":["1-888-215-3092"],"otherInformationGeneral":null,"otherInformationAliases":["FMCapitals"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":429,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Geo Survey Management Ltd","addresses":["221 St. Isidore Road South Kahnawake Quebec Montreal  Canada JOL 1BO"],"websites":["http://geosurveymanagement.com/"],"emails":null,"phones":["(+86) 1084181905"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Geosurvey","otherInformationAccountNumbers":"009310100207411","otherInformationAccountBanks":"CANADIAN IMPERIAL BANK OF COMMERCE"},{"otherInformationAccountNames":"Beneficiary Name: Geosurvey  James Meloche","otherInformationAccountNumbers":"TORONTO-0207411 (CA-CIBC)","otherInformationAccountBanks":"CIBCBeneficiary Names: Survey  Geo"},{"otherInformationAccountNames":"22810014795367","otherInformationAccountNumbers":"BANK OF MONTREAL","otherInformationAccountBanks":"Geosurvey Projects Pte Ltd"},{"otherInformationAccountNames":"503216434301","otherInformationAccountNumbers":"OCBC Bank Singapore","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":430,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Georgian Group  The","addresses":["Level 21  HSBC Tower 101 Yin Chen East Road Pudong  Shanghai ","200120 P. R. ChinaandAlso has offices in Indonesia  Malaysia and Japan."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Took over Hudson International Group Limited","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":431,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gerson-Lehmann Inc","addresses":["SSP Tower 3  Unit 14B  14th Floor  88 Silom Road  Suriyawongse  Bangrak  Bangkok 10500  Thailand"],"websites":null,"emails":null,"phones":["(662) 634 - 1823 / 1824. ","fax (662) 634 1825"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":432,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gerstein Global Futures","addresses":["Germany Office August Schanz Strabe 10 A 58435 Frankfurt Main Germany","United States Imperial Towers North Marine Drive Chicago IL 60613"],"websites":["www.gersteinglobal.com"],"emails":["support@gersteinglobal.com"],"phones":["Fax 1 77 365 44 907"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":433,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GFC Investments","addresses":["Suite 305  Griffith Corporate Centre  1510  Beachmont Kingstown  St. Vincent and the Grenadines."],"websites":["https://gfcinvestment.com"],"emails":["support@gfcinvestment.com"],"phones":["+4932229990128"],"otherInformationGeneral":null,"otherInformationAliases":["Dartalon Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":434,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gibson Petersen Company Limited","addresses":["Unit B  12C Floor Sino-Thai Tower 32/33 Sukhumvit 21 Road Klongtoey Nua Wattana  Bangkok Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":435,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gilt Edged Equities LLC","addresses":["60 Broad Street  New York NY 10004 United States"],"websites":null,"emails":null,"phones":["2123 447988"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":436,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GLFM Group Ltd","addresses":["4th Floor Statesman House Barakhamba Road Connaught Place New Delhi 110001"],"websites":["www.glfmgroup.com"],"emails":["info@glfmgroup"],"phones":["91 11 3044 6422 ","fax 91 11 3044 6500"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":437,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Asset Partners Ltd","addresses":["West Bay Street  Beaumont House 2nd Floor PO Box CB-13531 Nassau Bahamas"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":438,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Capital Australia","addresses":null,"websites":["www.globalcapitalaustralia.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":439,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Capital Group Mergers and Acquisitions","addresses":["731 Lexington Avenue New York  NY 10022"],"websites":["www.globalmergersacquisitions.com"],"emails":["infor@globalmergersacquisitions.com"],"phones":["212 933 9154"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":440,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Capital Wealth","addresses":null,"websites":["http://www.globalcapitalwealth.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":441,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Direct Financial","addresses":["Aura Executive Centre 695 Central Ave Suite 100 St Petersburg Florida USA 33701"],"websites":["www.gdfinance.us"],"emails":null,"phones":["1 866 379 6089"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":442,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global E-Finance Investment Group","addresses":["18F Gloucester Tower The Landmark Central HONG KONG sAR CHINA"],"websites":["www.globale-finanance.com (not current)"],"emails":null,"phones":["852 8197 3919 ","fax 852 3006 5341"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":443,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global E-Finance Investment Group (1)","addresses":["18F Gloucester Tower The Landmark Central Hong Kong &nbsp","SAR CHINA"],"websites":["www.globale-finance.com"],"emails":null,"phones":["852 8197 3919 ","fax 852 3006 5341"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":444,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Interactive","addresses":["Level 36  Hong Leong Building  16 Raffles Quay  Singapore. ","Howard Hughes Parkway  Suite 200 Las Vegas. Nevada 89109  USA ","Level 25 Bank of China Tower  1 Garden Road  Central Hong Kong."],"websites":null,"emails":null,"phones":["65 321 9149. ","fax 65 322 8558  ","702 892 3915. ","702 892 3916","852 2251 1623. ","fax 852 2251 1618. 3753"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":445,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Link Mergers and Acquisitions","addresses":["250 East Wisconsin Avenue 18th Floor Milwauke  Wisconsin USA 53202"],"websites":["www.globalinkma.com"],"emails":null,"phones":["1 414 921 4465 ","fax 1 414 435 3154"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":446,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global M & A Commission","addresses":["20 F Street  Washington  District of Columbia  200001"],"websites":["http://globalmacomm.com/index.php"],"emails":null,"phones":["+1 202-548-7004","fax +1 202-332-5195"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"0041 7000 5347","otherInformationAccountBanks":"East West Banking Corporation"},{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"17840000189","otherInformationAccountBanks":"Maybank Phillipines"},{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"00417005347","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Pulchira View Trading","otherInformationAccountNumbers":"0230053374200","otherInformationAccountBanks":"Security Bank Corporation Philippines"},{"otherInformationAccountNames":"GTS Thunder Marketing","otherInformationAccountNumbers":"12370000482","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Ansioso Marketing","otherInformationAccountNumbers":"004170005339","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Transfer Trust Clearing Limited","otherInformationAccountNumbers":"1813181315181","otherInformationAccountBanks":"Metrobank Philippines"}],"realCompany":[]},{"uniqueIdentifier":447,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Management Inc","addresses":["411-1917 West 4th Avenue Vancouver  British Columbia Canada"],"websites":["www.globalmanagementinc.com"],"emails":null,"phones":["604-505-0353 ","fax 604-608-9881"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":448,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Metal and Commodities Exchange","addresses":null,"websites":["www.gmcex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":449,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Option Solutions","addresses":["32/F Tower 1 Millennium City 1 388 Kwun Tong Road Kwun Tong Kowloon Hong Kong China"],"websites":["www.globaloptionsolutions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":450,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Option Trading Co Ltd","addresses":["14th Floor  253 Sukhumvit Soi 21 Asoke Road Bangkok 10110 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":451,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Options Group","addresses":["55 South Vale #305 Arlington Heights Illinois 60005 USA","201 South Biscayne Boulevard Miami Florida 33131 USA ","16/F  Bank of America Tower 12 Harcourt Road Central Hong Kong","3705  Bank of America Tower 12 Harcourt Road Central Hong Kong"],"websites":["www.globaloptions.org ","www.globalcgp.com ","www.globaloptions.be"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":452,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Options S.A./ Global Options (Belgique) SA","addresses":["72 Avenue de Tervueren Bte4 B-1150 Brussels Belgium"],"websites":["www.globaloptions.be"],"emails":["info@global-options.be"],"phones":["32 280 80350 ","fax 32 279 19071"],"otherInformationGeneral":"linked to Macmar Investment Corporation","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":453,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Quest Emerging Fund LP","addresses":["One Whitehall St New York NY 10004"],"websites":null,"emails":["info@gqemerging.com"],"phones":["1 646 6520720 ","fax 1 646 786 4707"],"otherInformationGeneral":null,"otherInformationAliases":["Hydro Environmental International"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":454,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Regulatory Authority","addresses":["100-0013 Tokyo-to Chiyoda-ku  Kasumigaseki Chome  Tokyo  100-0005"],"websites":["http://www.globalregulatoryauthority.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":455,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Sun Solutions (GSS)","addresses":["16/C Chinese Resources Building 5001 Shennan Road East Shenzen 518010"],"websites":null,"emails":["accounts@ globalsunsolutions.com"],"phones":["+8675586243853"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"RFP Ltd","otherInformationAccountNumbers":"744107065101","otherInformationAccountBanks":"China Citic Bank International Ltd"},{"otherInformationAccountNames":"Alfredson Limited","otherInformationAccountNumbers":"165 812 215 838","otherInformationAccountBanks":"HSBC Bank"}],"realCompany":[]},{"uniqueIdentifier":456,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global Trade and Transfer Ltd","addresses":["PO Box 3321 Road Town  Tortola British Virgin Islands","PSB Building 5th Floor 118 Viphavadi-Rangsit Road Chadtuchak Bangkok  Thailand  10900"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":457,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Global-Shopping.Net  Inc","addresses":["2500 East Hallandale Beach Blvd Suite 604 Hallandale  Florida 33009 USA","Level 36 Hong Leong Building 16 Raffles Quay Singapore","Level 25 Bank of China Tower 1 Garden Road Central Hong Kong Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":458,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GMEX","addresses":["Confederation Centre  1204 Geneva"],"websites":["www.swissgmex.com"],"emails":null,"phones":null,"otherInformationGeneral":"formerly known as Vincy Options SA","otherInformationAliases":["Acomex and Extensa Financial Services"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":459,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GN Capital Ltd","addresses":null,"websites":["www.pwrtrade.com"],"emails":["support@pwrtrade.com"],"phones":["+61-288-800-200 ","fax +44-203-808-8842"],"otherInformationGeneral":null,"otherInformationAliases":["PWRTrade"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":460,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Go Trading Technologies Ltd","addresses":["3rd floor C &amp"," H Towers  Corner of Great Marlborough and Great George Streets  Roseau  Commonwealth of Dominica"],"websites":["http://www.goptions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Goptions"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":461,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goldberg & Partners Inc","addresses":["28th Floor  Tower 2 The Enterprise Center 6766 Ayala Ave Cor. Paseo de Roxas Makati City Philippines"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":462,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Golden Day Profit Kamyip Co. Limited","addresses":["15F Hong Kong &amp"," Macau Building 156-157  Connaught Road  Central Sheung Wan  Hong Kong"],"websites":["http://goldenday.hk/cont.php"],"emails":["web@goldenday.hk"],"phones":["00852-2853 7617","fax 00852-3113 1700"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":463,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Golden Futures Incorporated (GFI)","addresses":["Blackford Glen Rd Edinburgh Scotland EH16 6 UK"],"websites":["www.goldenfutinc.com"],"emails":["admin@goldenfutinc.com"],"phones":["44 131 208 2959 ","45 369 46676"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":464,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Golden Medallion Trading","addresses":["Golden Medallion Trading Stanford Trading Centre - Suite 1400 14001 North Dallas Parkway Dallas  Texas 75240"],"websites":null,"emails":["info@goldenmedallion.us"],"phones":["1 866 296 7051","fax 1 817 977 5237"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":465,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goldenberg Limited","addresses":["Room C and D 1/F Uwa Building 18-19 Connaught Road West Sheung Wan Hong Kong"],"websites":null,"emails":null,"phones":["852 3188 9699","fax 852 2544 0306"],"otherInformationGeneral":null,"otherInformationAliases":["Top Sky Consultants Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":466,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goldman Asset Management","addresses":["20  25th March Street  Office 101 P.O. Box 27785 Engomi 2433 LARNACA CYPRUS"],"websites":["www.goldmanassetmanagement .com"],"emails":["admin@goldmanassetmanagement.com ","enquire@goldmanassetmanagement.com ","trading@goldmanassetmanagement.com"],"phones":["357 24 0300 88 ","fax 357 24 0300 89"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":467,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goldman Sachs Asia Investment Management (Hong Kong) Limited","addresses":["Flat A  6/F Go-Up Commercial Building 998 Canton Road Mongkok  Kowloon Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Goldman Sachs: www.gs.com.au","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":468,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goldstein Investments","addresses":null,"websites":["www.oilandgaswealth.com"],"emails":null,"phones":null,"otherInformationGeneral":"Various email addresses in Argentina","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":469,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goldwater Global Management","addresses":["134-136 Avenue Des Vaillants 12 Brussel  Belgium"],"websites":["www.ggmgt.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":470,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Goodwin Capital Management Limited","addresses":["Korea First Bank Center  20th Floor Korea First Bank Building 100 Gongpyung dong Chongno gu Seoul 110 702 Korea"],"websites":["www.goodwinadvisors.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":471,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GOptions","addresses":["3rd floor C &amp"," H Towers  Corner of Great Marlborough","Great George Streets  Roseau  Commonwealth of Dominica"],"websites":["http://www.goptions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Go Trading Technologies Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":472,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gordon Vaughn and Associates","addresses":["18 Westlands Rd  Hong Kong"],"websites":["www.gvandassociates.com"],"emails":["marketing@gvandassociates.com"],"phones":["+852 5808 4179 ","fax +852 5808 2975"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":473,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gould Ventures","addresses":["Dah Sing Life Building  99-105 Des Voeux Road  Central Hong Kong"],"websites":["www.gouldventures.net"],"emails":["sales@gouldventures.net"],"phones":["+852 30085895 ","fax +852 30085895"],"otherInformationGeneral":"now looks like it operates from http://www.gouldventuresgroup.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":474,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Grace Morley & Associates","addresses":["557 Madison Avenue New York NY 10002 USA"],"websites":["www.gracemorley.com"],"emails":null,"phones":["(1) 212 937 3505 ","fax (1) 212 658 9177"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":475,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Grand Capital Inc","addresses":["250 West 57th St New York NY10107"],"websites":["www.grandcapinc.com"],"emails":null,"phones":["1 212 937 2270 ","fax 1 718 732 2607"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":476,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Grant Trust Company","addresses":["8350 Wilshire Boulevard Suite 200 Beverly Hills CA 90211 USA"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":477,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Graphene Sensors Inc","addresses":["Vancouver Sales Office: Vancouver - Pacific Centre 701 West Georgia Street  Suite 1500  Vancouver  British Columbia  V7Y 1C6 ","Hong Kong Sales Office: 27/F E - Trade Plaza 24 Lee Chung Street  Chai Wan  Hong Kong"],"websites":["http://www.graphene-sensors.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":478,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Great Lakes Securities","addresses":["28th Floor Suite 2800 440 South Lassalle Street Chicago II 60605 USA"],"websites":["www.gl-financial.com/"],"emails":["cs@gl-financial.com"],"phones":["1 312 275 7778 ","fax 1 312 275 7778"],"otherInformationGeneral":"same fax telephone listing as International Options Exchange","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":479,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Great Wall Capital (GWC)","addresses":["Unit 3202 457 Shan Xi Road  North Block 1 Shanghai 200040  Peoples Republic China"],"websites":["www.gwcap.cn"],"emails":null,"phones":["86 21 6141 8456  ","fax 852 23034441"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":480,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Greater Advisory","addresses":["1325 Sixth Avenue  New York  NY 10019"],"websites":["www.greateradvisory.com"],"emails":["info@greateradvisory.com"],"phones":["1 212 401 0892 ","fax 1 212 401 0693"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":481,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Green Oak Ltd","addresses":["Rozova Dolina 26 Sofia Bulgaria 1000  Boulevard Totleben 53-55 Sofia Bulgaria 1606"],"websites":["https://roiteks.com"],"emails":["support@roiteks.com"],"phones":["+44 (20) 3455 4866 ","+61 2 8317 3142"],"otherInformationGeneral":null,"otherInformationAliases":["Roiteks"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":482,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Green River Ou","addresses":["Harju maakond Tallinn Keslinna linnaosa Parda tn 4  10151  Estonia ","77 Sir John Rogerson's Quay Grand Canal Docklands Dublin Ireland"],"websites":null,"emails":null,"phones":["+353 -76 680 5512  ","+372- 880 4891"],"otherInformationGeneral":null,"otherInformationAliases":["Jones Mutual "," Invest Teck"],"otherInformationSocialAccount":null,"dateAdded":"2018-12-21","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"GreenRiver Ou","otherInformationAccountNumbers":"","otherInformationAccountBanks":"Societe Generale"}],"realCompany":[]},{"uniqueIdentifier":483,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Green Street Ventures","addresses":["291 Hampton Road Southhampton NY 11968 ","Suite 200 567 San Nicolas Drive Newport Beach CA 92660"],"websites":["www.greenstreetventures.us"],"emails":["info@greenstreetventures.us"],"phones":["1 646 843 6979 ","fax 1 646 786 4693"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Green Street Advisors  Inc. 567 San Nicolas Drive  Suite 200  Newport Beach  CA 92660  Ph 1 949 640 8780  Fax 1 949 640 1773  www.greenstreetadvisors.com which is registered with the SEC # 801-67196 and FINRA (CRD # 28937 ) as a registered broker dealer in the USA","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":484,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Greentree Financial Advisors Inc","addresses":["2408 Richmond Road Staten Island NY 10306"],"websites":["www.greentree-financial-advisors.us"],"emails":null,"phones":["fax 1 718732-2047"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":485,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Greenwich Asia","addresses":["22/F Times Square Tower 2  1 Matheson Street  Causeway Bay  Hong Kong"],"websites":["https://www.greenwichasia.com/"],"emails":["info@greenwichasia.com"],"phones":["+852-301-84923"],"otherInformationGeneral":null,"otherInformationAliases":["Greenwich Asia Group"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"GA PTE Limited","otherInformationAccountNumbers":"788 719 515","otherInformationAccountBanks":"DBS Bank (Hong Long) Limited"}],"realCompany":[]},{"uniqueIdentifier":486,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Greenwich Asia Group","addresses":["22/F Times Square Tower 2  1 Matheson Street  Causeway Bay  Hong Kong"],"websites":["https://www.greenwichasia.com/"],"emails":["info@greenwichasia.com"],"phones":["+852-301-84923"],"otherInformationGeneral":null,"otherInformationAliases":["Greenwich Asia"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"GA PTE Limited","otherInformationAccountNumbers":"788 719 515","otherInformationAccountBanks":"DBS Bank (Hong Long) Limited"}],"realCompany":[]},{"uniqueIdentifier":487,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Greer Fox Yamato","addresses":["Level 9 Edobori Bldg 2-1-1 Edobori Nishi-Ku Osaka 550 0002 Japan"],"websites":null,"emails":null,"phones":["(81) 6 6225 1307 ","fax (816) 6225 1274"],"otherInformationGeneral":"Informed name changed from Cogan Davis & Associates","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":488,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GRF Europe O ?","addresses":["Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397  10119  Estonia"],"websites":["www.4xfx.com"],"emails":["support@4xfx.com"],"phones":["+4932229990017  ","+442080893668  ","+3726346223"],"otherInformationGeneral":null,"otherInformationAliases":["4XFX"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":489,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Griffin Mergers and Acquisitions Office","addresses":["8th Nicollet Mall Downtown Minneapolis MN 55402 8773 United States of America"],"websites":null,"emails":["contact@griffinma.com"],"phones":["612 284 2417 ","fax 612 677 3711"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":490,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GSI Markets","addresses":["The Broadgate Tower  20 Primrose Street  London EC2A 2EW"],"websites":["gsimarkets.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":491,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GT Options","addresses":["17B  Garden House  NT111 22TL  UK"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":492,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Guaranty Consolidated","addresses":["102 West 23RD Street New York NY"],"websites":["www.guarantyconsolidated.com"],"emails":["info@guarantyconsolidated.com"],"phones":["1646 4552335 ","fax  1646 7923329"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":493,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Gumpold Christian & Co.","addresses":["Wealth Management Office - 25 Canada Square Canary Wharf London E14-5LB","Headquarters &amp"," Compliance - 6167 Neustift AustriaBanking &amp"," Administration Department - 21/F Tower Q  Manulife Financial Centre  223-231 Wai Yip Street  Kowloon  Hong Kong"],"websites":["www.gumpoldchristianandco.com"],"emails":["Admin@gumpoldchristianandco.com"],"phones":["+852 5808 9525"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-10-09","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"Yingfung International Group Pty Ltd","otherInformationAccountNumbers":"000107986","otherInformationAccountBanks":"DBS Bank (Hong Kong) Limited"},{"otherInformationAccountNames":"Hong Kong Vast Dream Limited","otherInformationAccountNumbers":"864530023159","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"}],"realCompany":[]},{"uniqueIdentifier":494,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hamburg Capital","addresses":["21 Floor C.M.A Building  64 Connaught Road  Hong Kong"],"websites":["http://www.hamburgcapital.net/"],"emails":["info@hamburgcapital.net"],"phones":["+852 3895 0933"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":495,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hamilton & Associates","addresses":["Bahnhofstrasse 52 Ch-8001 Zurich Switzerland"],"websites":null,"emails":null,"phones":["(41) 1 214 68 46 ","fax (41) 1 214 65 19"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":496,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hamilton Frasier Group","addresses":["72 New Bond Street London W1S 1RR England UK ","6 Wood Road Suite 3C Wanchai Hong Kong ","2002A Lippo Tower 1 89 Queens Way Central Hong Kong"],"websites":["www.hamiltonfrasiergroup.com"],"emails":null,"phones":["(44) 207 514 5807 ","fax 44 207 900 1918 ","852 2910 7898 ","fax 852 2910 7000","Hong Kong Ph: 852 2910 7898 ","fax 852 3014 0779"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":497,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hamilton Wealth Advisors","addresses":["Top Glory Tower 262 Gloucester Road East Point Hong Kong"],"websites":null,"emails":null,"phones":["+852 (0) 8198 0673"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":498,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hampshire Capital Ventures Ltd","addresses":["Cavell House  Stannard Place &nbsp","Crispins Rd Norwich NR3 1YE  United Kingdom  ","7th Floor  2 Pinfold Street The balance Sheffield  South&nbsp","Yorkshire S1  2GU  UK"],"websites":["www.magnumoptions.eu"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Magnum Options"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":499,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hanson Commodities","addresses":["8 Canada Square London E14 5HQ&nbsp"," United Kingdom"],"websites":["www.hansonci.com"],"emails":["contact@hansonci.com"],"phones":["fax 44-203 1638683"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Aspison Trading","otherInformationAccountNumbers":"005-202-202394-9","otherInformationAccountBanks":"AMBank"}],"realCompany":[]},{"uniqueIdentifier":500,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hanworth Weir Ltd","addresses":["Penthouse Level Suntec Tower Three 8 Temasek Boulevard SINGAPORE 038988"],"websites":["www.hanworthweir.com"],"emails":null,"phones":["(65) 6866 33100 ","fax (1) 208 723 7454 (fax no for US Fuels Direct in Idaho  US)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":501,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harbor Capital Management  San Francisco","addresses":["600 California Street 15th Floor San Francisco CA 94108-2728 ","Mainzer Landstrabe 60329 Frankfurt am Main"],"websites":null,"emails":["contact@us.harborcapitalmgm.com","info@de.harborcapitalmgm.com"],"phones":["1 (415) 762 1402 ","fax 1 (415) 276 3029 ","49 692 5738 5855 ","fax 49 6692 557 7072"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":502,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harbour Acquisitions","addresses":["498 7th Avenue New York NY 11215 USA"],"websites":["www.harbouracquisitions.com"],"emails":["admin@harbouracquisitions.com"],"phones":["1-646-559-7407 ","fax 1-646-219*2587"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":503,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harmon Bauer International Inc","addresses":["440 9th Avenue 14th Floor New York"],"websites":null,"emails":null,"phones":["1-212-9181 486"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":504,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harold Baker Law Group","addresses":["2130-A Holly Hall Pmb 158 Houston  TX 77054 Tel: 1-713 583 1770"],"websites":["www.haroldbakerlaw.com"],"emails":["office@haroldbakerlaw.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":505,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harrington Advisory Services","addresses":["C/Valencia  214 bajos Buzon #119 08011 Barcelona Spain"],"websites":["www.harringtonfx.com"],"emails":null,"phones":null,"otherInformationGeneral":"Note: On their website  read the public warnings about Harrington Advisory Services released by the Isle of Man's FSC - see http://www.fsc.gov.im/lib/docs/fsc/publicwarnings/Harrington.pdf","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":506,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harrison Lee Partners","addresses":["82 Winglok Street Hong Kong"],"websites":["www.harrisonlee.com"],"emails":null,"phones":["852 9423 2787 ","fax 852 3017 8099"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":507,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Harvest Asset Holdings Ltd","addresses":["102 Des Voeuz Rd  Central Wan Chai  Hong Kong"],"websites":["www.harvestassetholdingsltd.com"],"emails":["info@harvestassetholdingsltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-10-09","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":508,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hastings Capital Group  The","addresses":["Easy Bay Street Nassau The Bahamas"],"websites":["www.thehastingscapitalgroup.com"],"emails":null,"phones":["13054329688","fax 19177209952"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":509,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HB Group SA","addresses":["Millennium Plaza Building 2nd Floor  Suite D 203 Ahmad Waked Avenue Colon  Republic of Panama"],"websites":["www.hbgroupintl.com"],"emails":["info@hbgroupintl.com"],"phones":["Worldwide: Ph 1-866-921-7537 ","Australia: Ph 1-800-776-480","Fax 0-29-475-5150","New Zealand: Ph 0-800-995-039","Fax 0-9-353-1326"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":510,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HBC Broker","addresses":["Suite 2  5 St Vincent Street Edinburgh Scotland EH3 6SW  ","5 Shovroyan Street  Erevan  Armenia"],"websites":["www.hbcbroker.com"],"emails":["support.en@hbcbroker.com"],"phones":["+44 2038683296","+44 2038683295","+44 20347 8177"],"otherInformationGeneral":null,"otherInformationAliases":["MPG Invest Limited"],"otherInformationSocialAccount":null,"dateAdded":"2018-10-09","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":511,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hedgestone Group","addresses":["4 Rabotnik Street Kostinbrod Municipality Petarch Bulgaria"],"websites":["www.hedgestonegroup.com"],"emails":["support@hedgestonegroup.com"],"phones":["+44 203 318 5207","+64 9 973 0349"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":512,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Heinz Osterkamp Wertpapierhandels GMBH","addresses":["Mainzer Landstrasse 47 D-60329 Frankfurtam Main Germany"],"websites":null,"emails":null,"phones":["49 69 9592 5152 ","44 87 0130 8144"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":513,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Helvetica Trust & Fiduciary Group","addresses":["Bahnhofstrasse 71 Zurich 8001 Switzerland"],"websites":null,"emails":null,"phones":["(41) 1 217 3527 ","fax (41) 1 217 3529"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":514,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hentsch & MǬller (Hong Kong) Ltd","addresses":["60 Mody Road Tsim Sha Tsui East Kowloon Hong Kong"],"websites":["www.hentsch-muller.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":515,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hentsch & MǬller S.A.","addresses":["Av. de Miremont 26 Champel CH - 1206 Geneva"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Crown Alpha Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":516,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Heritage Financial Inc","addresses":["103 Franklin Corner Road Trenton  NJ 08648 USA"],"websites":["www.heritagefinancialinc.com"],"emails":null,"phones":["1 609 858 2749 ","fax 1 609 858 2750"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":517,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Heritage Mergers and Acquisitions","addresses":["14  4-3-20 Toranomon Minato Japan"],"websites":null,"emails":null,"phones":["813 54043560 ","fax 813 44964930"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":518,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Heron Asset Management","addresses":["3512 Rockville Road Indianapolis IN 46222-5917"],"websites":["www.heronassetmgmt.com"],"emails":null,"phones":["1 317 522 4936 ","fax  1 317 536 3918"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":519,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hicend International Trading Group","addresses":["16/F An Lian building 4018 Jintian Road Futian District Shenzhen Guangdong Peoples Republic of China International"],"websites":null,"emails":["h.jones@htg-international.com"],"phones":["(0011) 852 6793 913 ","North China ph: 10 800 210 210 ","South China ph: 10 800 440 440 ","HK and International ph: 852 9363 7622"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":520,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Highreturninvestments.biz","addresses":["Samuel Lewis Street   22nd floor Panama City  Republic of Panama"],"websites":["www.highreturninvestments.biz/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":521,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hinsley Ford","addresses":["1835 Younge Street  8th Fl.  Toronto  On  M4S 1X8  Canada"],"websites":["www.hinsleyford.com"],"emails":["info@hinsleyford.com  ","cs@hinsleyford.com  ","j.adams@hinsleyford.com  ","g.martin@hinsleyford.com ","accounts@hinsleyford.com"],"phones":["+1-647-977-5730 ","fax +1-647-503-2732"],"otherInformationGeneral":"Contact Persons: Geoffrey Martin (Advisor/ Senior Vice President - Institutional Trading)  John Adams (Compliance Officer)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: Clearfield Holdings Ltd","otherInformationAccountNumbers":"OSA90000202703100","otherInformationAccountBanks":"Bank of Communications Co. Ltd"},{"otherInformationAccountNames":"Beneficiary name: Clearfield Holdings Ltd","otherInformationAccountNumbers":"OSA90000202704200","otherInformationAccountBanks":"Bank of Communications Co. Ltd"}],"realCompany":[]},{"uniqueIdentifier":522,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hirsche Private Asset Management Ltd","addresses":["27 Old Gloucester St London WC1N 3AX  United Kingdom ","South Church Street George Town Grand Cayman KY1-1104","28F  No.66  Sec. 1 Zhongxiao W. Rd. Zhongzheng District Taipei City 10018","31-33 Ng Fong Street San Po Kong Hong Kong"],"websites":["https://www.hirsche.co.uk"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name CGO Management Grp Incorporated","otherInformationAccountNumbers":"0000009008348265","otherInformationAccountBanks":"RCBC Capital Corporation"},{"otherInformationAccountNames":"Beneficiary: XLTA Inc","otherInformationAccountNumbers":"102860195331","otherInformationAccountBanks":"Banco De Oro Universal Bank"}],"realCompany":[]},{"uniqueIdentifier":523,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HIS Commodities","addresses":["Hong Leong Industrial Complex 4 Wang Kwong Road Kowloon Bay  Kowloon Hong Kong"],"websites":["www.hiscommodities.com"],"emails":null,"phones":["852 3019 9408","852 3693 1479 ","fax 852 3014 3776"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":524,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HK Equity","addresses":["8 Wyndham Street Central Hong Kong"],"websites":["www.khequity.com"],"emails":["info@khequityfund.com"],"phones":["+ 852 5808 3143 ","fax + 852 5808 5421"],"otherInformationGeneral":null,"otherInformationAliases":["Hong Kong Equity Fund Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":525,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HK Forex (HK) Co Ltd","addresses":["36 Wang Kwong Rd Kowloon Bay Hong Kong SAR"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":526,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hokkaido Investments Sp","addresses":["96960 Ajeltake Island Majuro Marshall Islands"],"websites":["www.hqbroker.com"],"emails":["compliance@hqbroker.com"],"phones":["852-5808-4980"],"otherInformationGeneral":null,"otherInformationAliases":["Capzone Invest LtdMH"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":527,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Holper Global Investment Group","addresses":["Sanno Park Tower  2-11-1 Nagata-cho  Chiyoda-ku  Tokyo  Japan 100-6162"],"websites":["www.hgigrp.com"],"emails":["contact@hgigrp.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":528,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hong Kong Financial Services Authority","addresses":null,"websites":["www.hkfsa.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":529,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hong Kong Financial Trading Authority (HKFTA)","addresses":null,"websites":["www.hkdta.org.au"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":530,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hong Kong Futures and Options Exchange (HKFOX)","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":531,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HongKong Tooptions Ltd","addresses":["Unit 17 9F Tower A New Mandarin Plaza No 14 Science Museum Road Tsim Sha Tsuim Kowlonn Hong Kong"],"websites":["www.tooptions.com"],"emails":null,"phones":["(852) 3069 6982"],"otherInformationGeneral":"Also known as Tooptions  Director: Jiang Cheng","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":532,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Howard James Group UK","addresses":["Heron Tower  110 Bishopsgate London EC2N 4AY UK"],"websites":["https://howardjamesgroup.co.uk/"],"emails":["office@howardjamesonline.com","info@howardjamesgroup.co.uk"],"phones":["+442079003809 ","fax +442075262104"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":533,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Howell Schine & Co","addresses":["Level 27  One Exchange Square Tower 8 Connaught Place  Central Hong Kong"],"websites":["www.howellschine.com"],"emails":["trains@howellschine.com"],"phones":["852 3101 7947 ","fax 852 3014 4849"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":534,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HPR Commodities","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":535,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"HQ Broker","addresses":["7 F Low Block  Grand Millennium Plaza  181 Queens Road Central Hong Kong"],"websites":["www.hqbroker.com"],"emails":["support@hqbroker.com"],"phones":["0483 112 126"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":536,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hudson International","addresses":["Hudson International Q-House Building 12F Convent Rd Silom Bankgok 10500 Thailand","Level 43  Wisma 46-Kota BNI Jl. Jenderal Sudirman Kav. 28 Jakarta 12920"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Taken over by The Georgian Group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":537,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hudson Munroe","addresses":["USA 407 N. Michigan Ave Suite  ?? 3301  Chicago IL 60601 USA ","Switzerland NBK Private Bank (Switzerland) Ltd Quai Du Mont-Blanc 21  1201  Geneva Switzerland"],"websites":null,"emails":["info@hudsonmunroe.com","Asia Suite - 2809  28/F.  Two Pacific Place 88 Queensway  Central District  Hong Kong ","China Shanghai World Financial Center Suite 7912  79/F. 100 Century Avenue 200120  Pudong New Area  Shanghai China"],"phones":["1 309 7914046 ","44 2071934081","852-81974094 ","fax 852-30170689"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":538,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hydro Environmental International","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"(see Global Quest Emerging Fund LP)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":539,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hydro Solutions Asia Limited - Investor Relations","addresses":["Unit 3202 457 Shanxi North Road  Block 1 Shanghai 200040 Peoples Republic China"],"websites":["www.hydrosolutionsasia.com"],"emails":["admin@hydrosolutionsasiair.com"],"phones":["86 21 31001872 ","fax 852 2303 4435"],"otherInformationGeneral":null,"otherInformationAliases":["Water Solutions Asia"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":540,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Icahn Associates Corp","addresses":["271 Madison Avenue New York City NY 10016 ","4-3-14 Toranomon 4th Floor Minato-Ku  Tokyo 105-0001"],"websites":["www.icahnassoc.com"],"emails":["admin@icahnassoc.com"],"phones":["1 212 202 3588 ","fax 1 212 202 3568 ","81 34 496 4270 ","fax 81 34 496 4053"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Icahn Enterprises LP","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":541,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"I-Chance Online","addresses":["1652 Westv Texas Suite 6756 Fairfield California United States"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":542,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Icon Capital Management","addresses":["4610 South Ulster Street Suite 150 Denver Colorado 80237 USA"],"websites":["www.iconcapman.com"],"emails":null,"phones":["1 720 528 7312 ","fax 1 303 221 3747"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":543,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"IdealFX","addresses":["BSH Group  180 Bencoolen St  12-05  The Bencoolen  Singapore 189646"],"websites":["www.idealfx.com"],"emails":["info@idealfx.com"],"phones":["UK: +44 2039364236 ","Singapore: +65 31591214 ","Hong Kong: +852 58081110"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":544,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"IDX Trading","addresses":["Japan"],"websites":null,"emails":["newaccounts@idxtrading.com","d.lawford@idxtrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":545,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Igoten OU","addresses":["Harju maakond Tallinn Kesklinna linnaosa Roosikrantsi tn 2-K367  10119 ESTONIA"],"websites":["www.brightertrade.com"],"emails":["support@brightertrade.com ","compliance@brightertrade.com","compliance@brightertrade.com"],"phones":["0144 638 2070"],"otherInformationGeneral":null,"otherInformationAliases":["Brighter Trade"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":546,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Imperial (Hong Kong) Limited","addresses":["3 Hoi Ping Road Causeway Bay Hong Kong"],"websites":["http://imperialhklimited.com.hk/"],"emails":["admin@imperialhklimited.com.hk"],"phones":["+1-888-611-6976"],"otherInformationGeneral":null,"otherInformationAliases":["Imperial Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Jiechoja Trade Limited","otherInformationAccountNumbers":"3693-8771-7883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":547,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Imperial Acquisitions","addresses":["200 Vesey Street  New York City  New York  10285"],"websites":["http://www.imperialacquisitions.com/"],"emails":["info@imperialacquisitions.com"],"phones":["+1 646-664-1910 ","fax +1 646-224-6196"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary: Fiduciary Trust Services Internato","otherInformationAccountNumbers":"383010708792","otherInformationAccountBanks":"Bank of America  N.A.  New York  USA"}],"realCompany":[]},{"uniqueIdentifier":548,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Imperial Equity Holdings","addresses":["60 Wyndham Street Central Hong Kong 999077"],"websites":["www.imperialequityholdings.com"],"emails":["info@imperialequityholdings.com"],"phones":["+852 580 32270"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":549,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Imperial Limited","addresses":["3 Hoi Ping Road&nbsp"," Causeway Bay Hong Kong"],"websites":["http://imperialhklimited.com.hk/"],"emails":["admin@imperialhklimited.com.hk"],"phones":["+1-888-611-6976"],"otherInformationGeneral":null,"otherInformationAliases":["Imperial (Hong Kong) Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Jiechoja Trade Limited","otherInformationAccountNumbers":"3693-8771-7883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":550,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Imperial Quest Ventures","addresses":["The Hancock Centre 875 N Michigan Avenue Suite 2600 Chicago IL 60611 USA"],"websites":null,"emails":null,"phones":["1 866 365 3685"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":551,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Imperial Trade Management Limited","addresses":["31 Wilton Place Knightsbridge London SW1X8SH UK"],"websites":["www.imperialtim.com"],"emails":["account@imperaltim.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Dupont Fraser","otherInformationAccountNumbers":"072881828065133","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Ltd"}],"realCompany":[]},{"uniqueIdentifier":552,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"In and In Management Limited","addresses":["Two International Finance Centre 8 Finance Street Hong Kong."],"websites":["www.incommodities.com/"],"emails":null,"phones":["+852 5808 0240"],"otherInformationGeneral":null,"otherInformationAliases":["Incomodities"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":553,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"InCapital","addresses":["Two International Finance Centre Suite 5140  8 Finance Street Hong Kong"],"websites":["www.in-capital.com"],"emails":null,"phones":["+852 5808 0240"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":554,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Independent Brokers LLC","addresses":["55 Broad Street  New York  NY10004"],"websites":["www.independentbrokersllc.com"],"emails":["info@independentbrokersllc.com"],"phones":["+1-212-401-6183"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":555,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Indochine Nominees","addresses":["Boardwalk House 5 Appold Street London EC2A 2ADA"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":556,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Indochine Nominees Ltd","addresses":["Suite 2303  23 F Great Eagle Centre 23 Harbour Road  Wanchai Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":557,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Industrial Research Ltd","addresses":["71 Moody St Tsimshatsui Kowloon Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":558,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Infinity Holdings Ltd","addresses":["31 Hennessy Road Wan Chai Hong Kong","37 Hennessy Rd  Wan Chai Hong Kong"],"websites":["www.infinitypartnersinternational.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Infinity Partners Limited"],"otherInformationSocialAccount":null,"dateAdded":"2018-02-20","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"Carlyle Smith Limited","otherInformationAccountNumbers":"592-9209-9267","otherInformationAccountBanks":"Bank of China (Hong Kong) Ltd"}],"realCompany":[]},{"uniqueIdentifier":559,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Infinity Partners Limited also know as Infinity Holdings Ltd","addresses":["31 Hennessy Road Wan Chai Hong Kong37 Hennessy Rd  Wan Chai Hong Kong"],"websites":["www.infinitypartnersinternational.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-02-20","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"Carlyle Smith Limited","otherInformationAccountNumbers":"592-9209-9267","otherInformationAccountBanks":"Bank of China (Hong Kong) Ltd"}],"realCompany":[]},{"uniqueIdentifier":560,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Innova Equity Corporation","addresses":["18th Floor  Bund Centre 222 Yanan Road East Shanghai  China ","Other offices in London and Dubai."],"websites":["www.innovaequity.com"],"emails":null,"phones":["+86 21 6335 1377 ","fax +86 21 6335 1337"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":561,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Innovative Consulting Inc","addresses":["13140 Coit Road Ste 219 Dallas Texas 75240-5790 USA"],"websites":["www.innovativeconsultingusa.com"],"emails":null,"phones":["1 888 830 8004"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":562,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Institutional Direct","addresses":["383 Madison Avenue NY1017 USA"],"websites":null,"emails":["contact@instdirectonline.com"],"phones":["0011 1 347 626 2680"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate US broker-dealer firm called Institutional Direct Inc. SEC Number: 8-40058  CRD Number: 23019 who filed a Form BDW to have its registration with the US Securities and Exchange Commission (SEC) withdrawn and as of 30 June 2006 is no longer operating. (Note: the entity Price Anderson  which is associated with the above cold calling firm  is not registered with the SEC or other appropriate regulatory authority  as all legitimate US Transfer Agents are required to be (please refer to the SEC website for further details of other appropriate regulatory authorities with whom Transfer Agents are registered.)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":563,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Integrated Dynamic Solutions Group (IDS)","addresses":["1200 G. Street W. Suite 800 Washington  District of Columbia 2000 USA"],"websites":["www.idsolgroup.com"],"emails":["idsgroup@idsolgroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":564,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Integrated Financial Regulatory Board","addresses":["1633-1655 Q Street  Washington DC 20009"],"websites":["www.integratedfrboard.net/"],"emails":null,"phones":["(202) 545-6275"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":565,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Intelligent Capital","addresses":["Trust Company Complex  Ajeltake Road Ajeltake Islands Majuro MH96960"],"websites":["https://www.intelligent-c.com"],"emails":["support@intelligent-c.com ","leo.v@intelligent-c.com ","Dan.m@intelligent-c.com ","anne.g@intelligent-c.com"],"phones":["+442033184596 ","+61285203128"],"otherInformationGeneral":null,"otherInformationAliases":["Intelligent V.B. Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":566,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Intelligent V.B. Limited","addresses":["Trust Company Complex  Ajeltake Road Ajeltake Islands Majuro MH96960"],"websites":["https://www.intelligent-c.com"],"emails":["support@intelligent-c.com ","leo.v@intelligent-c.com ","Dan.m@intelligent-c.com ","anne.g@intelligent-c.com"],"phones":["+442033184596 ","+61285203128"],"otherInformationGeneral":null,"otherInformationAliases":["Intelligent Capital"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":567,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Inter Reef Ltd","addresses":["t/a Profitable Sunrise Corner Chambers 590A Kingsbury Road Birmingham United Kingdom B24 9ND"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":568,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Interactive Trading Co Ltd","addresses":["Level 29 Shanghai Kerry Centre No. 1515 Nan Jing West Road Shanghai  Jing An 200040 PRC China"],"websites":["www.inactrading.com"],"emails":null,"phones":["86 21 6103 7031 ","fax 86 21 6103 7171"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":569,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Intercapital Equity Partners","addresses":["Heller International Building 500 West Monroe Street Chicago  IL USA 60661 ","33 Lockhart Road  Wanchai Hong Kong"],"websites":["www.intercapitalequity.com"],"emails":["admin@intercapitalequity.com","infohk@intercapitalequity.com"],"phones":["1-773-442-0092 ","fax 1-773-442-0297 ","1-773-442-0092 ","fax 852-3014-0297"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":570,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Intercontintental Financial Regulatory Board","addresses":["7400 Beaufont Springs Drive  Suite 210-212 Richmond  VA 23225"],"websites":["www.intercontinentalfrb.com/"],"emails":["info@intercontinentalfrb.com","axelle.ferrand@intercontinentalfrb.com"],"phones":["1 804 340 7714 ","001 804 340 7714 ext. 130"],"otherInformationGeneral":"Contact Axelle Ferrand","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":571,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Inter-global Financial Regulatory Board","addresses":["1500 Market Street 16th Floor  East Tower Philadelphia Pennsylvania 19102"],"websites":["http://www.igfrb.org"],"emails":["info@igfrb.org"],"phones":["+1.267.297.3362 ","fax +1.267.289.7833"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":572,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"InterGlobal Mergers & Acquisitions","addresses":["55 Park Plaza Drive - Daly City San Francisco  California 94015 USA"],"websites":["www.imacq.com"],"emails":null,"phones":["1 -650-491-8756 ","fax 1 -650-491-8701 ","Toll Free:1-800-871-4453"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":573,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Interglobal Trading Co Ltd / Interglobal Option Exchange","addresses":["No.2 Jungshang 2nd Rd Chianjen Chiu Kaohsiung City Taiwan"],"websites":null,"emails":["info@intgex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SmartOptions"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":574,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Asset Management","addresses":["Level 24  Bangkok City Tower 79 Southorn Road  Khwaeng Thungahamek  Khet Sathorn Bangkok  10120  Thailand","Level 25  Bank of China Tower  1 Garden Road  Central Hong Kong ","Park West Building 6-12-1 Nishi-Shinjuku Shinjuku  Tokyo 160-0023 Japan","Level 23  CP Tower  Silom Road  Silom Bangkok  10500 Thailand","Level 36  Hong Leong Building  16 Raffles Quay  Singapore 04858"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":575,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Association for Investor Protection","addresses":["Stewart Street Seattle  WA 98101  United States"],"websites":["http://www.iaiporganization.org/"],"emails":["info@iaiporganization.org"],"phones":["(206) 209-2446 400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":576,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Association of Transfer Agents","addresses":null,"websites":["www.theiata.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":577,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Center for Fraud Examiner","addresses":["1700 7th Avenue  Seattle  Washington 98122 US"],"websites":["www.icffer.org"],"emails":["info@icffer.org"],"phones":["+1 425 440 0708"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":578,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Commission of Securities","addresses":["600 Superior Avenue East  Fifth Third Building Suite 1300  Cleveland  OH 44114"],"websites":null,"emails":null,"phones":["440-869-9952 ","fax 440-848-2305"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":579,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Compliance Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":580,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Currency Advisors","addresses":["Anderson Square Building George Town  Grand Cayman Cayman Islands British Virgin Islands ","Oficentro Ejecutivo La Sabana Tower 1  4th Floor San Jose  Costa Rica ","Crown House 72 Hammersmith Road London  England W14 8TH UK"],"websites":null,"emails":null,"phones":["(1) (345) 948 7034 ","fax (1) (345) 948 7034","(506) 231 4046","fax (506) 290 3648","(44) 20 7470 2404 ","fax (44) 20 7470 2400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":581,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Currency Group","addresses":["18377 Beach Blvd  Suite 211 Huntington Beach CA 92648 United States of America"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":582,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Currency Traders  SA","addresses":["World Trade Center Building1st Floor - commercial area 53rd StreetMarbella Panama Republic of Panama","C/- Financial Trading Group International S.A.","200Este  75 Norte de la Embajada de NicaraguaSan JoseCosta Rica"],"websites":null,"emails":null,"phones":["507 205 1962"],"otherInformationGeneral":"Associated with Financial Trading Group International S.A.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":583,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Energy Exchange (INTENX)","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":584,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Equities Registration","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":585,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Equity   Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":586,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Equity Authority (International Equity)","addresses":["14th floor  Shinjuku Maynds Tower 2-1-1 Yoyogi  Shibuya Ward  Tokyo  Japan"],"websites":null,"emails":["regulation@ieauthority.org"],"phones":["81 3 4580 2168 ","fax 81 3 4496 4761"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":587,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Equity Inc","addresses":["95 Church Street White Plains NY 10601 USA"],"websites":["www.intequityinc.com"],"emails":null,"phones":["1 914 206 4425 ","fax 1 914 206 3551"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":588,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Exchange Regulatory Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":589,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Exchanges Group","addresses":["Kenny Hilund Suite 502  Villa Thavin Court  52 Sukhumviy Sol 23  Klong Toey  Bangkok 10110  Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":590,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Financial Forensics Organization","addresses":["Central Avenue Ste 1 Albany NY  12205-4785"],"websites":["www.ifforganization.org"],"emails":["info@ifforganization.com"],"phones":["fax 1.518.935.1341"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":591,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Holdings Corporation","addresses":["Via Spain at Colchester Plaza Panama City  Panama"],"websites":["www.iqhinternational.com"],"emails":null,"phones":["1800751207"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":592,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Medical Ventures","addresses":["40 Wall Street  New York NY 1005  United States","Aeschenvorstadt 71  Basel  Switzerland 4051"],"websites":["http://imedvt.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":593,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Mergers","addresses":["City Spire Center  Level 4  150 156 West 56th Street Manhattan New York USA"],"websites":["www.internationalmergers.com"],"emails":["info@mergers-intl.com"],"phones":["1 212 401 0689"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":594,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Offshore Financial Markets Regulators (IOFMR)","addresses":null,"websites":["http://iofmr.com/"],"emails":null,"phones":null,"otherInformationGeneral":"fake regulator","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":595,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Options Exchange","addresses":["Two North Lasalle St Chicago II 60602 USA"],"websites":["www.ioex.us/welcome/"],"emails":["info@ioex"],"phones":["1 312 275 7778 ","fax 1 312 275 7778"],"otherInformationGeneral":"Fax and ph no same as that for Great Lakes Securities","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":596,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Organization of Securities Commission","addresses":null,"websites":["www.iosc-us.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":597,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Regulatory Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":598,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Securities Tax Commission","addresses":["7029 Albert Pick Road Greensboro NC 27409 United States"],"websites":["www.istcommission.us"],"emails":null,"phones":["1 3336 346 3517 ","1 336 346 0137","fax  1 336 458 9428"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":599,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Securities Verification Centre","addresses":["845 e River park Lane Boise Idaho USA"],"websites":["www.intsvc.org"],"emails":["info@intsbc.org"],"phones":["1(208)639 9536 ","fax 1208 275 3740"],"otherInformationGeneral":"Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":600,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Shareholder Agency","addresses":["One Perimeter Park South Birmingham AL 35243 USA"],"websites":["www.isa-al.us"],"emails":null,"phones":["1 (205) 453 4783 ","fax 1 (205) 263 6431"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":601,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"International Stock and Asset Compliance Center  The","addresses":["Central Office 4479 S Howell Ave Milwaulkie WI 63207 USA"],"websites":["www.stockandasset.org"],"emails":["info@stockandasset.org"],"phones":["1+ 262 923 9957 ","fax 1 + 262 364 2164"],"otherInformationGeneral":"Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":602,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Intertrade Asset Management","addresses":["1800 E 9th # 1400 Cleveland  Ohio  44114 USA"],"websites":["www.intertradeassetmgmt.com"],"emails":null,"phones":["1 216 771 9004 ","fax 1 216 771 9175"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":603,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Investing Futures","addresses":["109 Nature Walk Parkway Suite 101 St Augustine  FL 32092"],"websites":["http://investingfutures.com"],"emails":["info@investingfutures.com"],"phones":["1-386-597-1004"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":604,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Investment Advisors & Consultants Ltd","addresses":["The Exchange Tower 130 King Street West Suite 2500 Toronto  Ontario Canada"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":605,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Investors Securities Corporation","addresses":["200 Clarendon Street Boston  MA 02116 USA"],"websites":null,"emails":["contact@iscorpnet.com"],"phones":["617-249-1570 ","fax 617-249-1815"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":606,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Invision Private Equity AG","addresses":["Grafenaustrasse 7 PO Box 4433 6304 ZUG Switzerland"],"websites":null,"emails":["info@invision.ch"],"phones":["41 415000 8030 "," 4141729 0101","41 45000 687"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":607,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"iOption Group Ltd","addresses":["1st Floor Ide Ioannou Court 13 &amp"," 15 Gregoris Afxentiou Street Mesa Yeitonia P.C. 4003 Limassol Cyprus"],"websites":["www.ioption.com"],"emails":null,"phones":["357.220.30077 ","fax 357.220.30642 ","Aust Ph: 02 9191 7142"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":608,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Irving Horowitz Mergers and Acquisitions","addresses":["Berlin Kranzler ECK Kurfurstendamn 21 10719 Berlin Germany"],"websites":["www.irvinghorowitz.com"],"emails":null,"phones":["493 0209 24048 ","493 0690 88474"],"otherInformationGeneral":"see also Tomas Linz Transfer Agency who are appear to be used as a transfer agent for the transfer of funds","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":609,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"IS Commodities","addresses":["20th Floor  Central Tower  28 Queens Road Central Hong Kong"],"websites":["http://www.iscommodities.com"],"emails":["contact@iscommodities.com"],"phones":["+852 8170 0114 ","fax +852 3010 1230."],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":610,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"ISS International Marketing Co Ltd","addresses":["173/12-14 M 6  Nongprue Banglamung  Chonburi 20260 Thailand"],"websites":null,"emails":null,"phones":["(663) 873 1804 ","fax (663) 873 1815"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":611,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Itochu Capital","addresses":["3-43-13 Koenji-kita Tokyo 128-004"],"websites":["www.itochucapital.com"],"emails":["info@itochucapital.com"],"phones":["8134 5789446 ","fax 81367309561"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":612,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"IvoryOption also known as Arya Group Ltd","addresses":["Landmark Building  14 Tsar Osvoboditel Blvd  6th Floor  1000 Sofia  Bulgaria"],"websites":["www.ivoryoption.com"],"emails":["support@ivoryoption.com"],"phones":["(+44) 203-608-6720 ","(+61) 285-203-747 ","(+64) 497-475-18 ","(+65) 315-902-41 ","(+27) 875-503-796 ","(+13) 473-322-860"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":613,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"IXIS Capital Group","addresses":["47 Luxemburg Australia"],"websites":["www.ixiscap.com"],"emails":null,"phones":["0011 44 2086124018 ","0011 44 2086124017"," 0011 44 08456860377 ","1800 420 7985 ","fax 0011 44 8452082718"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":614,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jacob and Richardson Associates","addresses":["14 Saint James's Square  Westminster  London. SW1Y 4LG ","(recently updated to Level 33  25 Canada Square  Canary Wharf  London  E14 5LQ)"],"websites":["www.jacobrichardsonassociates.com"],"emails":null,"phones":["+44 203 514 6634"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":615,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jacob Morgan Investment House","addresses":null,"websites":["www.jacobmorganih.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":616,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jacobs & Kiplinger","addresses":["Zurich World Trade Centre Leutchenbachstrasse 95 8050 Zurich Switzerland"],"websites":null,"emails":null,"phones":["411 308 3970 ","fax 411 308 3500"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":617,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jag Trading","addresses":["259 Q 10th Street New York 10014 USA"],"websites":["www.jagtrading.net"],"emails":["contact@jagtrading.net"],"phones":["1800 346 1585"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":618,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"James Carter","addresses":null,"websites":["www.sunriseinvestments-hk.com"],"emails":["james.carter@sunriseinvestments-hk.com"],"phones":["+ 85 2 8179 9901"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":619,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"James Church","addresses":null,"websites":["http://www.james-church.net"],"emails":["info@james-church.net"],"phones":["+448447454568"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":620,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jan Wilen and Partners","addresses":["Neumuehlequai 40 Zurich Switzerland"],"websites":null,"emails":null,"phones":["41 445 801 585 ","fax  41 44 355 659"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":621,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Japan Futures Trading Fund (JFTB)","addresses":null,"websites":["jftb.org/eng"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":622,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Japan Options and Futures Trading Board","addresses":null,"websites":["www.joftb.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":623,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JD Abrams & Associates","addresses":["Two International Finance Centre Level 34  Suite 3409 8 Finance Street Central Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":624,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JD Trading","addresses":["160 Broadway NEW YORK"],"websites":null,"emails":null,"phones":["1 262 478 5044"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":625,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JDZ Forensics Inc","addresses":["Brandywine Plaza West  1521 Concord Pike (US 202)  Wilmington  DE 19803"],"websites":["http://jdzforensics.com"],"emails":["support@jdzforensics.com"],"phones":["(302) 319-2113"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":626,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jefferson Clark Associates","addresses":["PO Box 58389  Seattle Washington  USA 98138-1386"],"websites":["www.jeffersonclark.com"],"emails":["info@jeffersonclark.com"],"phones":["1 206 701 7477 ","fax 1 206 984 4342"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":627,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JF Kidwell Limited","addresses":["Gedung Menara Era 9th Floor  Komp. Oasis Mitra Sarana JL. Senen Raya Kav 1350137 Jarkarta  10410  Indonesia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Transferred business to Phoenix International Limited","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":628,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JI Financial Forensics","addresses":["156 N 11th Street New York  NY 10018"],"websites":["www.jiforensics.com"],"emails":["info@jiforensics.com"],"phones":["1 212 901 0657"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":629,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JJ Bauer Asset Management / JJ Bauer Equity Research","addresses":["46a Avenue John F Kennedy  L - 1855 Luxembourg Neuriedgasse 4  Eisenstadt  A-7000  Austria 19","22/F Shibuya Mark City  1-12-1 Dogenzaka  Shibuya-Ku  Japan","28 West 44th Street  New York 10036  USA"],"websites":["www.jj-bauer.com"],"emails":["info@jj-bauer.com"],"phones":["0035220202103","0035227860512","004372088046","0081345209499","0016464752093","fax 0035224610550","0043268220563004"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fer Mensorado Albano","otherInformationAccountNumbers":"42987783441","otherInformationAccountBanks":"Standard Chartered Bank Ltd HK"},{"otherInformationAccountNames":"Vox Carriers Ltd","otherInformationAccountNumbers":"60721108192766","otherInformationAccountBanks":"NatWest UK"}],"realCompany":[]},{"uniqueIdentifier":630,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JJ Matthias Asset Management","addresses":["Vienna Twin Tower  Wienerbergstrasse 11  1100 Vienna  Austria","W50  50 Wong Chuk Hang Rd  Aberdeen  Hong Kong","America House  2 America Square  London  EC3N 2LU  UK"],"websites":["www.jjmatthias.com"],"emails":["info@jjmatthias.com"],"phones":["+43 7207 75157","+44 203 807 1650"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Boyi (H.K.) International Trade Co Limited","otherInformationAccountNumbers":"652151390838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"Hong Kong Jiaheng Trading Ltd","otherInformationAccountNumbers":"369274436883","otherInformationAccountBanks":"Hang Seng Bank"},{"otherInformationAccountNames":"Yowin Trading Co Ltd","otherInformationAccountNumbers":"775076433833","otherInformationAccountBanks":"Hang Seng Bank"},{"otherInformationAccountNames":"FU Rui Bo [Hk] Ltd","otherInformationAccountNumbers":"817390115838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":631,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Johannson Linqvist Associates","addresses":["Klarabergsviadukten 70 Kungsbron 1 Box 70301 107 24 Stoskholm Sweden 4685059 6409"],"websites":["www.johannsonassociates.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":632,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Johnson Financial Consulting","addresses":["Hibiya Kokusai Building 203 Uchisaiwai-cho 2 Chome Chiypda-Khu Tokyo 100-0011"],"websites":["http://www.johnsonfinancialconsulting.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Xitela Limited","otherInformationAccountNumbers":"864530023366","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Vaha Trade Limited","otherInformationAccountNumbers":"871506002469","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Yisite Trade Limited","otherInformationAccountNumbers":"864506012987","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Lupeng Trading Ltd","otherInformationAccountNumbers":"53893143272","otherInformationAccountBanks":"Bank of Communications  Hong Kong Branch"},{"otherInformationAccountNames":"Jchang Trading Ltd","otherInformationAccountNumbers":"53393190150","otherInformationAccountBanks":"Bank of Communications  Hong Kong Branch"},{"otherInformationAccountNames":"Meixia Co Limited","otherInformationAccountNumbers":"864530023447","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"},{"otherInformationAccountNames":"Win Force Enterprises Limited","otherInformationAccountNumbers":"000106251","otherInformationAccountBanks":"DBS Bank"},{"otherInformationAccountNames":"SK COMMODITIES TRADING CO LTD","otherInformationAccountNumbers":"788589719","otherInformationAccountBanks":"DBS Bank"},{"otherInformationAccountNames":"ZHAOJUN TRADE CO LTD","otherInformationAccountNumbers":"53593097080","otherInformationAccountBanks":"Bank Of Communications Co. Ltd"}],"realCompany":[]},{"uniqueIdentifier":633,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jones Mutual","addresses":["Harju maakond Tallinn Keslinna linnaosa Parda tn 4  10151  Estonia ","77 Sir John Rogerson's Quay Grand Canal Docklands Dublin Ireland"],"websites":null,"emails":null,"phones":["+353 -76 680 5512  ","+372- 880 4891"],"otherInformationGeneral":null,"otherInformationAliases":["GreenRiver Ou"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"GreenRiver Ou","otherInformationAccountNumbers":"","otherInformationAccountBanks":"Societe Generale"}],"realCompany":[]},{"uniqueIdentifier":634,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jones Venture Source","addresses":["Unit 22206  22/F Yen Sheng Centre  64 Hoi Yuen Road  Kowloon  Hong Kong"],"websites":["jonesventuresource.com"],"emails":null,"phones":["+ 852 580 84398"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":635,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Joshua Consulting Ltd / Joshua Development Limited","addresses":null,"websites":["https://axeinvest.com"],"emails":["support@axeinvest.com"],"phones":["+44 2080893060","+41225017515"],"otherInformationGeneral":null,"otherInformationAliases":["Axe Invest"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":636,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"JR Matthey","addresses":["International Bank Plaza 2348 Chemin Lucerne Road #153 Montreal Quebec Canada H3R 238 (above address was aligned with this known cold calling firm in 2000)"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":637,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Jura Financial","addresses":["Rue des Eaux-Vives 1208 Genave Switzerland"],"websites":["www.jurafinancial.com"],"emails":["m.johnson@jurafinancial.com"],"phones":["0011 41 2250 87007","fax 0011 41 2259 48222"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":638,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"K  ferberg Trading","addresses":["Bederstrasses 76 8002  Zurich  Switzerland"],"websites":["www.kaferberg.com"],"emails":["info@kaferberg.com&nbsp",""],"phones":["800-500-686 (freephone) ","International Clients: 41-435080083 ","Fax: 41-434302008"],"otherInformationGeneral":null,"otherInformationAliases":["Dierbergs Enterprises"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":639,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kaufman Franz Wealth Management","addresses":["Nihonbashi Talk Building  3 Nihonbashi Hongokucho  Chuo  Tokyo  Japan ","111 Nassau Street  New York  NY 10038  USA ","US Saturn Tower  Leonard Bernstein Strasse  Vienna 1220  Austria"],"websites":["www.kaufmanfranz.com"],"emails":["enquiry@kaufmanfranz.com"],"phones":["81345790696"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Jadenet LLC Ltd","otherInformationAccountNumbers":"GB32 NWBK 6072 1110 3100 61","otherInformationAccountBanks":"National Westminster Bank PLC"}],"realCompany":[]},{"uniqueIdentifier":640,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kaufmann-Rothstein International","addresses":["Kleine Houtstraat 124 -128 2011 Haarlem  The Netherlands"],"websites":null,"emails":["info@krintl.com"],"phones":["31 2 0718 4148 ","fax 31 2 0719 2172"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":641,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kearns Investments Inc","addresses":["Level 9 AIG Building 1-1-3 Marunouchi  Chiyoda-ku Tokyo 100-0005 Japan","Other offices in China and Malaysia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":642,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Keep Clearing Corp","addresses":["New York Office: 4 West 57th Street  New York  NY 10022 ","Chicago Office: Office Suite 2500  303 W Madison St 2500  Chicago  IL 60606-3395"],"websites":["www.keepclearingcorp.com"],"emails":["accounts@keepclearingcorp.com ","contact@keepclearingcorp.com ","r.goldman@keepclearingcorp.com ","r.stevenson@keepclearingcorp.com"],"phones":["1 (646) 666-6099 ","(646) 666-3395 ","fax 1 (646) 390-8844"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":643,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kenney Financial Management","addresses":["Blue Ash 11427 Reed Hartman Highway Cinncinati Ohio 45241 USA"],"websites":["www.kennyfinancial.com"],"emails":null,"phones":["1 513 3370037 ","fax 1 513 3370037"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":644,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kensington Group  The","addresses":["23F M Thai Tower All Seasons Place 87 Wireless Rd Phatumwan Bangkok 10330  Thailand","18F One International Finance Centre 1 Harbour View St. Central  Hong Kong","Other offices or mail addresses in Singapore  Japan and China."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":645,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Key Value Wealth Management","addresses":["111 Huntington Avenue  Boston MA 02199 USA"],"websites":["http://kvwealth.com"],"emails":["frontdesk@kvwealth.com"],"phones":["617-830-0900","fax 617-249-1753"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":646,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Keyds Lydya Ltd","addresses":["LP  272 Bath Street Glasgow  G2 4JR  Scotland 0DRTrust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH 96960"],"websites":null,"emails":null,"phones":["+44-2080891024"],"otherInformationGeneral":null,"otherInformationAliases":["Keyds Scotland"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":647,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Keyds Scotland","addresses":["LP  272 Bath Street&nbsp"," Glasgow &nbsp","G2 4JR &nbsp"," Scotland 0DR","Trust Company Complex Ajeltake Road&nbsp"," Ajeltake Island&nbsp","Majuro&nbsp","Marshall Islands&nbsp"," MH 96960"],"websites":null,"emails":null,"phones":["+44-2080891024"],"otherInformationGeneral":null,"otherInformationAliases":["Keyds Lydya Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":648,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"KFM Investment Group","addresses":["22nd Floor  100 King Street West  Toronto  Ontario  M5X 2A2 Canada"],"websites":null,"emails":["accounts@kfminvestmentgroup.com ","info@kfminvesmentgroup.com"],"phones":["+1 647 694 1377 ","fax +1 647 931 5745"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"BDK Ltd","otherInformationAccountNumbers":"744183797901","otherInformationAccountBanks":"China Citic Bank International Ltd"}],"realCompany":[]},{"uniqueIdentifier":649,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"King Capital Management","addresses":["23/F  Pondok Indah Office Tower 3  Jl. S. Iskandar Muda  Jakarta  12310 Indonesia"],"websites":["www.kingcapitalmanagement.com"],"emails":["info@kingcapitalmanagement.com"],"phones":["+6221 2975 9208"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"PT INTA TRANS AKSI","otherInformationAccountNumbers":"8001 5038 9340","otherInformationAccountBanks":"CIMB NIAGA"}],"realCompany":[]},{"uniqueIdentifier":650,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kingsley Capital Partners Inc","addresses":["4242 Six Forks Road Suite 1550 Raleigh North Carolina 27609"],"websites":["www.kingsleycp.com"],"emails":["f.west@kingsleycp.com"],"phones":["1.919.480.2740 ","fax 1.919.882.1867"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Overseas Holdings Compensation Commission","otherInformationAccountNumbers":"115543225","otherInformationAccountBanks":"U.S. Central Bank Federal Reserve"}],"realCompany":[]},{"uniqueIdentifier":651,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kingsman Investment Limited","addresses":["Level 15  Sang Woo Building  227-228 Gloucester Rd  Wan Chai  Hong Kong"],"websites":["http://kingsmanltd.com/about-us.html"],"emails":["r.clark@kingsmanltd.com"],"phones":["+85 2 911 0990","+85 2 580 33086"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"ABT Team LLC","otherInformationAccountNumbers":"3012926613","otherInformationAccountBanks":"JP Morgan Chase Bank NA"},{"otherInformationAccountNames":"ABT Team LLC","otherInformationAccountNumbers":"6622981378","otherInformationAccountBanks":"Wells Fargo Bank NA"},{"otherInformationAccountNames":"HMX Trading Co Limited","otherInformationAccountNumbers":"000204571","otherInformationAccountBanks":"DBS Bank Hong Kong Limited"},{"otherInformationAccountNames":"Hong Kong Halu Trade Co Limited","otherInformationAccountNumbers":"369391503883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":652,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kingston Financial Group","addresses":["(Hong Kong Branch)3011 Tower 2  Lippo Centre  89 Queensway  Hong Kong  China ","(U.A.E. Offshore Office) Dubai International Financial Centre  Gat Precinct 3  Level 3  PO Box 33538  Dubai  United Arab Emirates."],"websites":["www.kingston-financial.com ","www.kingston-fg.com (no longer operational) ","admin@kingston-financial.com","contactus@kingston-financial.com"],"emails":null,"phones":["+8528192 5995"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"AIAB ASIA HOLDINGS LIMITED","otherInformationAccountNumbers":"574 101 54765","otherInformationAccountBanks":"Standard Chartered Bank (HK) Ltd"}],"realCompany":[]},{"uniqueIdentifier":653,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Klein International","addresses":null,"websites":null,"emails":null,"phones":["43 500 4173","43 500 2582","fax  44 274 2816"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":654,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"KLM Investment Services Limited","addresses":["Cannon Bridge 25 Dowgate Hill London  EC4R 2GN United Kingdom"],"websites":null,"emails":null,"phones":["(44) 207 504 3759"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":655,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"KML Investments Limited","addresses":["Mitsui Building 9F 4-1  Nibonbashi 1-Chrome  Chou-Ku  Tokyo  Japan"],"websites":["http://www.kml-inv.com/"],"emails":["c.mason@kml-inv.com ","accounts@kml-inv.com"],"phones":["+81345895287","+813 45 895 287"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"ABT Team LLC","otherInformationAccountNumbers":"3012926613","otherInformationAccountBanks":"JP Morgan Chase Bank NA"},{"otherInformationAccountNames":"ABT Team LLC","otherInformationAccountNumbers":"6622981378","otherInformationAccountBanks":"Wells Fargo Bank NA"},{"otherInformationAccountNames":"HMX Trading Co Limited","otherInformationAccountNumbers":"000204571","otherInformationAccountBanks":"DBS Bank Hong Kong Limited"},{"otherInformationAccountNames":"Hong Kong Halu Trade Co Limited","otherInformationAccountNumbers":"369391503883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":656,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Knight & Bradshaw","addresses":null,"websites":null,"emails":["usa@knightbradshaw.com ","info@knightbradshaw.com ","hk@knightbradshaw.com"],"phones":["+1347- 8713906 (USA) ","+1852-81925730 (Hongkong)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":657,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Knight & McKenzie Partners","addresses":["2 Shiba-Koen Building 3-4-30 Shibakouen Minato-kuTokyo 105-0011 Japan"],"websites":["www.knightmackenzie.com"],"emails":["info@knightmackenzie.com"],"phones":["+81 (3) 4590 0942"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-25","otherInformationAccounts":[{"otherInformationAccountNames":"Yisite Trade Limited","otherInformationAccountNumbers":"864506012987","otherInformationAccountBanks":"Industrial Commerical Bank of China (Asia) Ltd"},{"otherInformationAccountNames":"Lupeng Trading Ltd","otherInformationAccountNumbers":"53893143272","otherInformationAccountBanks":"Bank of Communications Co Ltd"},{"otherInformationAccountNames":"Jinrunjia Limited","otherInformationAccountNumbers":"871506002210","otherInformationAccountBanks":"Industrial Commerical Bank of China (Asia) Ltd"},{"otherInformationAccountNames":"Vaha Trade Ltd","otherInformationAccountNumbers":"871506002469","otherInformationAccountBanks":"Industrial Commerical Bank of China (Asia) Ltd"},{"otherInformationAccountNames":"Changhongda Ltd","otherInformationAccountNumbers":"871506002142","otherInformationAccountBanks":"ICBC (Asia)"},{"otherInformationAccountNames":"Win force Enterprises Limited","otherInformationAccountNumbers":"000106251","otherInformationAccountBanks":"DBS Bank"},{"otherInformationAccountNames":"Zhaojun Trade Co Ltd","otherInformationAccountNumbers":"53593097080","otherInformationAccountBanks":"Bank of Communications Co Ltd"}],"realCompany":[]},{"uniqueIdentifier":658,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Knowle Sachs & Company","addresses":["C/- Suite 17  21 Herrera StreetConer Valero Salcedo Village Makati Metro Manila Philippines","Other offices or mail addresses in Hong Kong  Cayman Islands and Switzerland."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests were taken over by Dukes Company Securities Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":659,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Koenig Rowe  ?? Campbell Alliance","addresses":["51 Cyrus Street  London EC1V 0HS UK"],"websites":["www.krc-alliance.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Weihuang International Limited","otherInformationAccountNumbers":"503 273 245301","otherInformationAccountBanks":"Chinese Banking Corporation"}],"realCompany":[]},{"uniqueIdentifier":660,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Kohler Commodities","addresses":["16  Bd d'Avranches 1511 Luxembourg Luxembourg"],"websites":["http://www.kohlercommodities.com/"],"emails":["info@kohlercommodities.com"],"phones":["+352 20881478 ","fax +352 24611981"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":661,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"KontoFX","addresses":["Harju maakond  Tallinn Kesklinna Iinnaosa  Parda tn 4 10151 Estonia","Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest1139 Hungary"],"websites":["https://www.kontofx.com/"],"emails":["info@kontofx.info ","support@kontofx.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["NTMT Transformatic Markets OU"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":662,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Labanna Capital Management","addresses":["Town Hall Square RǾdhuspladsen 16 Copenhagen  Denmark 1550 ","Walsin Xinyi Building No.1 Songzhi Road Taipei  Taiwan 110"],"websites":["www.labannacapitalmgmt.com/"],"emails":["info@labannacapitalmgmt.com","taiwanoffice@labannacapitalmgmt.com"],"phones":["(45) 8851 0379","(886) 2 8722 0068 ","fax (45) 8851 0001 ","(886) 2 8722 0099"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Labanna Capital Management","otherInformationAccountNumbers":"652322801838","otherInformationAccountBanks":"HSBC HK"}],"realCompany":[]},{"uniqueIdentifier":663,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lakenshare","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Stonewell Finance"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":664,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lakeshore Private Equity","addresses":["10 North 17th Street Philadelphia PA 19193 USA 215 344 2025"],"websites":["www.lakeshorepe.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":665,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lambert McMillan Corporation","addresses":["80 S 8th Street Ids Center &amp"," Crystal Court Building  8th Floor Minneapolis  MN 55402 United States"],"websites":null,"emails":null,"phones":["612 246 4553 ","fax 612 465 2241"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":666,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lance Futures","addresses":null,"websites":["www.lancefutures.com ","www.ffsauthority.com"],"emails":["cmuller@lancefutures.com ","ahobbs@lancefutures.com"],"phones":["0011 49 69 2222 7596 ","0011 49 69 2222 7549"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":667,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Landen Options and Futures","addresses":["Avenue Louise Louizalaan 149 1050 Brussels"],"websites":["www.landenoptions.com"],"emails":["support@landenoptions.com"],"phones":["1 702492374"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":668,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Landmark Mergers and Acquisitions Inc","addresses":["445 Park Avenue  NYC  NY  10022 USA"],"websites":["www.landmarkma.com"],"emails":null,"phones":["1 (646) 530-8783"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":669,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Larosa Holdings Limited","addresses":["RBC Centre  32nd Floor 155 Wellington Street West  Toronto  Ontario M5V 3K7 Canada ","Nassima Tower  5th Floor  Sheikh Zayed Road  Trade Center District  Dubai UAE"],"websites":["www.larosa-group.com"],"emails":null,"phones":["(CA): +1 647 694 1010 ","(UAE): +971 4311 6854"],"otherInformationGeneral":null,"otherInformationAliases":["Larosa Group"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Larosa Holdings Ltd","otherInformationAccountNumbers":"19000016045","otherInformationAccountBanks":"Mashreq Bank PJSC"},{"otherInformationAccountNames":"Larosa Holdings Ltd","otherInformationAccountNumbers":"110580190020","otherInformationAccountBanks":"Noor Bank"}],"realCompany":[]},{"uniqueIdentifier":670,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lau Global Services Corporation  MXTrade","addresses":["5 Cork St Belize City Belize CA"],"websites":null,"emails":["cs@mxtrade.com"],"phones":["+442031294080"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":671,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lawton and Yeung","addresses":["Ark Hills Sengokuyama Mori Tower 35th Floor  9-10 Roppongi 1-chome Minato-ku  Tokyo  106-0032 Japan"],"websites":["http://www.lawtonandyeung.com/"],"emails":["info@lawtonandyeung.com"],"phones":["+81 (0) 345 800 929"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"First Alliance Consultancy and Trading Inc","otherInformationAccountNumbers":"105390156960","otherInformationAccountBanks":"Banco de Oro Universal Bank  Philippines"}],"realCompany":[]},{"uniqueIdentifier":672,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lead Capital Partners","addresses":["1330 6th Avenue New York City NY 10019 USA ","329 Three Pacific Place 1 Queen's Road East Hong Kong"],"websites":["www.leadcapitalpartners.com"],"emails":["hello@leadcapitalpartners.com"],"phones":["(917) 791-7558","+852 5808 9372"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Langley International","otherInformationAccountNumbers":"873506003806","otherInformationAccountBanks":"Industrial and Commercial Bank of China"}],"realCompany":[]},{"uniqueIdentifier":673,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lee Hamilton & Associates","addresses":["4th Floor Palaceside Building 1-1 Hitotsubashi 1-chome CHIYODA-KU TOKYO 100-0003"],"websites":["www.leehamiltonassoc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":674,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lexington Direct","addresses":null,"websites":["www.lexingtondirect.com"],"emails":["info@lexingtondirect.com"],"phones":["Toll Free Numbers Canada 1-888-544-5428 ","UK 0-800-051-3882 ","Australia 1-800-83-7256 ","New Zealand 0-800-451-841"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":675,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lexington Pty International Inc","addresses":["The Century Tower 4th Floor Office 401-3B Panama City &nbsp"," Panama"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":676,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"LFG Investments Ltd t/a OptionRally","addresses":["10 Collyer Quay  Level 40  Ocean Financial Centre  Singapore 049315"],"websites":["www.optionrally.com"],"emails":["sg.contact@optionrally.com"],"phones":["+65-3-1080750"],"otherInformationGeneral":null,"otherInformationAliases":["OptionRally"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":677,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Liberty Asset Management","addresses":["One Financial Centre Boston MA 02111 USA"],"websites":["libertyassetmngt.com"],"emails":null,"phones":["001.202.478.5308 ","fax 001.202.478.5309"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":678,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Liberty Assets Inc","addresses":["3306 South Liberty St New Orleans Louisiana 70115 USA"],"websites":["www.libertyassets.com"],"emails":null,"phones":["1 504 324 1825","fax 1 504 324 1878"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":679,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Liberty First Financial Services","addresses":["Paris 101-107  5 1a Barcelona 08029 Spain"],"websites":["www.libertyfirst.net"],"emails":null,"phones":["34 93 493 5000","fax 34 93 493 5002"],"otherInformationGeneral":null,"otherInformationAliases":["Liberty First Foreign Services  Inc","Liberty First Advisory Services  SA"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":680,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Liberty Global Partners","addresses":null,"websites":["www.liberty-global.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[{"otherInformationAccountNames":"Liberty Global Partners","otherInformationAccountNumbers":"0000245875177","otherInformationAccountBanks":"Branch Banking and Trust Bank"}],"realCompany":[]},{"uniqueIdentifier":681,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Liberty Securities / Liberty Management Group","addresses":["350 5th Avenue  Suite No. 328 New York City  NY  10118 USA"],"websites":["http://www.libertysecurities.org"],"emails":["infor@liberty.org"],"phones":["1 646502 8696 ","fax 1 646861465"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":682,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Liberty Venture Holdings","addresses":["Suite 300 485 Massachusetts Avenue Cambridge  Massachusetts"],"websites":["www.libertyvh.com"],"emails":null,"phones":["(857) 403 0313 ","fax (857) 588 7109"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":683,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Libor Capital","addresses":["15th Floor 20 Eglinton Avenue West Toronto ON M4R 1K8"],"websites":["www.liborcapital.com"],"emails":["info@liborcapital.com ","finance@liborcapital.com"],"phones":["+1 647 694 2549"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TCC Global Limited","otherInformationAccountNumbers":"796 056604 883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":684,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lifex Pharmaceuticals Inc","addresses":["30775 Bainbridge Road Suite 100 Cleveland OH 44139 USA"],"websites":["www.lifexpharma.org"],"emails":null,"phones":["+14402017014"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"USSS Trading System","otherInformationAccountNumbers":"001000063028","otherInformationAccountBanks":"BDO Bank"}],"realCompany":[]},{"uniqueIdentifier":685,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lincoln Financial Group","addresses":["23F  105 Tun Hwa South Road Section Two  Taipei 106 Taiwan  R.O.C."],"websites":null,"emails":null,"phones":["886 2 2784 1600 ","fax 886 2 2784 1602"],"otherInformationGeneral":"Note: This entity is not connected or associated with Lincoln Financial operating in NSW Australia.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":686,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lincoln Market Research","addresses":["685 Market Street San Francisco CA 94105 USA"],"websites":["www.lincolnmr.com"],"emails":null,"phones":["1 415 874 7832 ","fax 1 415 840 1734"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":687,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Link Mergers & Acquisitions","addresses":["1375 e 9th Street 14th Floor Cleveland OH 44114-1724 ","21 Ichiban-cho Chiyoda-ku TOKYO 102-0082"],"websites":null,"emails":["contact@us.linkman.com"],"phones":["1 216 453 2315 ","1 216 274 6274 ","81 3 4580 2144 ","81 3 4496 4333"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":688,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Linx Asset Management","addresses":["Lambroekstraat 6  1840 Diegem Brussells Belgium"],"websites":["www.linxasset.com"],"emails":null,"phones":["32 2 403 4988 ","fax 32 2 706 5557"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":689,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Live Binary","addresses":null,"websites":null,"emails":["stanlyc@lbinary.com"],"phones":["Skype ID: stanley.carborne ","+44 800 048 8507"],"otherInformationGeneral":"Contact: Stanley Carborne  Senior Broker","otherInformationAliases":["Lbinary"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":690,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lloyds & Lambert Capital   Ventures Inc","addresses":["27th Floor  85 Chambers St New York  USA ","57th Floor 84 Chambers St New York NY 10007"],"websites":["www.lloyds-lambert.com"],"emails":null,"phones":["1 718 337 8473 ","fax 1 917 591 86 09"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":691,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lloyds and Barclays  Inc","addresses":["Suite 3304  Empire State Building 1350 Fifth Avenue New York  NY 10118 USA"],"websites":null,"emails":null,"phones":["(1) (212) 971 1315 ","fax (1) (212) 971 1327"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":692,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro","addresses":["Office 311 NWMS Center 3rd Floor   31 Southampton Row London UK WC1B 5HJ"],"websites":["swissfxtrading.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SwissFX Pro"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":693,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Locker Capital Management","addresses":["37  Rue D'anvers #203 1130 Luxemburg City Luxembourg","2-9/F  MG Meguro Ekimae Bldg #106  2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan"],"websites":["www.locker-cm.com"],"emails":["info@locker-cm.com ","japan@locker-cm.com"],"phones":["(352) 208-818-74  ","(81) 3-6863-5385"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Locker Global Ltd","otherInformationAccountNumbers":"038099","otherInformationAccountBanks":"Baltikums Bank"},{"otherInformationAccountNames":"LCM Ltd","otherInformationAccountNumbers":"950800340836","otherInformationAccountBanks":"Taipei Fubon Commercial Bank Co Ltd"}],"realCompany":[]},{"uniqueIdentifier":694,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Locker Global Management","addresses":["37  Rue D'anvers #203 1130 Luxemburg City Luxembourg ","2-9/F  MG Meguro Ekimae Bldg #106  2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan"],"websites":["www.lockerglobal.com (no longer active)"],"emails":null,"phones":["(352) 208-818-74 ","(81) 3-6863-5385"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Locker Global Ltd","otherInformationAccountNumbers":"038099","otherInformationAccountBanks":"Baltikums Bank"},{"otherInformationAccountNames":"LCM Ltd","otherInformationAccountNumbers":"950800340836","otherInformationAccountBanks":"Taipei Fubon Commercial Bank Co Ltd"}],"realCompany":[]},{"uniqueIdentifier":695,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lockhart Trading Company Limited","addresses":["Floor 47 China Online Building 333 Lockhart Road Wan Chai HONG KONG"],"websites":["www.lockharttrading.com"],"emails":null,"phones":["Hong Kong/Asia 8120 9246 ","Australia (Asia) Support Centre 61 2 9037 8310 ","European 44 20 3239 4832"],"otherInformationGeneral":null,"otherInformationAliases":["Lockhart Trading"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":696,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"London Acquisition Group","addresses":["30 Fenchurch Street LONDON"," UK"],"websites":["www.londonag.co.uk"],"emails":null,"phones":["+44 20 7043 1874 ","fax +44 20 7526 2062"],"otherInformationGeneral":null,"otherInformationAliases":["London Aquisition Group"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Assurance United Group LLC","otherInformationAccountNumbers":"3318813080","otherInformationAccountBanks":"Wells Fargo Bank"}],"realCompany":[]},{"uniqueIdentifier":697,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"London Aquisition Group","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"see London Acquisition Group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":698,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"London Capital Group","addresses":["8 King Edward Street London EC1A 7BA England"],"websites":["www.londoncgroup.com","www.londoncapitalgroupfx.com"],"emails":null,"phones":["00442074567681"],"otherInformationGeneral":"Note: This entity is not connected or associated with authorised firm  London Capital Group of 77 Grosvenor Street W1K 3JR UK  www.lcg.com. See FCA UK - Unauthorised Firm London Capital Group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":699,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lowe and Lane Asset Management","addresses":["10 East Doty Street  Madison  WI 53703 United States of America ","Taikoo Place  979 King's Road Island East  Hong Kong"],"websites":["www.lowelane.com"],"emails":null,"phones":["1 (608) 467-5872 ","fax 1 (608) 299-3785 ","852 3678 9859 ","fax 852 3014 4991"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":700,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Loyal Relations Ltd","addresses":["1805 Wheeler House 20 Peddar Street Central Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":701,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lucas Strauss Consultants Austria","addresses":["Backerstr. 3 1010 Vienna  Austria"],"websites":["www.lucasstrauss.com"],"emails":null,"phones":["43 1253 008 3209 ","fax 43 720 883 230"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":702,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lucky Pearl Investments Ltd","addresses":["Suite 2303  23 F Great Eagle Centre 23 Harbour Road  Wanchai Hong Kong"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":703,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Luxembourg Offshore Banking","addresses":null,"websites":["http://www.luxinvestmentsptyltd.com","https://luxosb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["LUXOSB Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Sterling Boa TERLING BOA","otherInformationAccountNumbers":"890 1306 835","otherInformationAccountBanks":"Bank of New York N.A."},{"otherInformationAccountNames":"Family Wealth Visions Private Funds Est","otherInformationAccountNumbers":"AE540260001025395096304","otherInformationAccountBanks":"Emirates NBD PJSC"},{"otherInformationAccountNames":"Trustsecure GmbH","otherInformationAccountNumbers":"DE42370100500980910505","otherInformationAccountBanks":"Post Bank Koln"},{"otherInformationAccountNames":"Workplace Consulting GmbH","otherInformationAccountNumbers":"DE4044 0100 4604 1262 7461","otherInformationAccountBanks":"Postbank Dortmund-3 Germany"},{"otherInformationAccountNames":"Team Procedure Development","otherInformationAccountNumbers":"000259864  1141138782","otherInformationAccountBanks":"DBS"}],"realCompany":[]},{"uniqueIdentifier":704,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"LUXOSB Limited","addresses":null,"websites":["http://www.luxinvestmentsptyltd.com","https://luxosb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Luxembourg Offshore Banking."],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Sterling Boa TERLING BOA","otherInformationAccountNumbers":"890 1306 835","otherInformationAccountBanks":"Bank of New York N.A."},{"otherInformationAccountNames":"Family Wealth Visions Private Funds Est","otherInformationAccountNumbers":"AE540260001025395096304","otherInformationAccountBanks":"Emirates NBD PJSC"},{"otherInformationAccountNames":"Trustsecure GmbH","otherInformationAccountNumbers":"DE42370100500980910505","otherInformationAccountBanks":"Post Bank Koln"},{"otherInformationAccountNames":"Workplace Consulting GmbH","otherInformationAccountNumbers":"DE4044 0100 4604 1262 7461","otherInformationAccountBanks":"Postbank Dortmund-3 Germany"},{"otherInformationAccountNames":"Team Procedure Development","otherInformationAccountNumbers":"000259864  1141138782","otherInformationAccountBanks":"DBS"}],"realCompany":[]},{"uniqueIdentifier":705,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"L-V Partners","addresses":["1 Royal Exchange Building  London EC3V 3LF UK 250 Commercial Street  Suite 3012 Manchester NH 03101 UK ","300 Brickstone Square  Suite 201  Andover  MA 01810"],"websites":["www.l-vpartners.com"],"emails":["admin@l-vl-partners.com ","info@l-vpartners.com"],"phones":["+44 3308 280185"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Cedar Consultants Pte Ltd","otherInformationAccountNumbers":"503317299301","otherInformationAccountBanks":"Overseas Chinese Banking Corporation OCBC"},{"otherInformationAccountNames":"Lecran Limited","otherInformationAccountNumbers":"924036601883","otherInformationAccountBanks":"Hang Seng Bank Limited HKAWDH Trading Limited Account no: 7886898530 Bank name: DBS Bank (Hong Kong) LimitedBeneficiary: Hua You United Limited Account number: 933061202883 Bank name: Hang Seng Bank Limited"},{"otherInformationAccountNames":"AWDH Trading Limited","otherInformationAccountNumbers":"7886898530","otherInformationAccountBanks":"DBS Bank (Hong Kong) Limited"},{"otherInformationAccountNames":"Beneficiary: Hua You United Limited","otherInformationAccountNumbers":"933061202883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":706,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lynx Limited","addresses":["Asia House 31-33 Lime St London EC3M 7HT United Kingdom 44020"],"websites":["www.lynxcommodities.com"],"emails":null,"phones":["74794821"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":707,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Lyon Group Inc  The","addresses":["Suite 289  10700 Richmond  HOUSTON  TEXAS USA"],"websites":["www.thelyongroupinc.com"],"emails":null,"phones":["1 832 497 5159 ","fax 1 832 487 1709"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":708,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"M6 Trading Group Pty Ltd","addresses":["IBM Building  Level 3  1060 Hay Street West Perth WA 6005"],"websites":["www.m6securitiesgroup.com"],"emails":["trade@m6securitiesgroup.com"],"phones":null,"otherInformationGeneral":"www.mypolice.qld.gov.au/blog/2014/02/06/arrests-taskforce-maximas-criminal-economy-team/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":709,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Macmar Investment Corporation","addresses":["2482 11th St. SWAkron  OH 44314USA"],"websites":["www.macmarinvestment.com"],"emails":["info@macmarinvestment.com"],"phones":["1 877 543 5934","fax 1 330 319 8490"],"otherInformationGeneral":"Note: This company is not connected and should not be confused with the legitimate firm Macmar Investment Corporation of 2482 11th St. SW  Akron  OH 44314  USA Ph: 1 330 622 5817  which is a registered Broker-Dealer in the USA (CRD#46367","otherInformationAliases":["Global Options S.A"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":710,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Madison Group  The","addresses":["23rd Floor  M Thai Tower All Seasons Place 87 Wireless Rd Bangkok  Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":711,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Madison Private Equity LLC","addresses":["1158 Peachtree Street NE  Atlanta  GA  30309"],"websites":["www.madison-pe.us"],"emails":["j.ward@madison-pe.us"],"phones":["1 404 592 5101"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":712,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Madley Capital Management Limited","addresses":["135 Fenchurch Street  London  England  United Kingdom  EC3M 5DJ"],"websites":["http://www.madleycm.com/"],"emails":["info@madleycm.com ","c.viga@madleycm.com"],"phones":["+44 207 043 3815 ","fax +44 203 318 0375"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Terra Systems SDN BHD","otherInformationAccountNumbers":"00500305188","otherInformationAccountBanks":"Hong Leong Bank Berhad"}],"realCompany":[]},{"uniqueIdentifier":713,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Magna Capital Research","addresses":["702 Wheelock House 20 Pedder Street Central Hong Kong"],"websites":null,"emails":["info@magnacapitalresearch.com"],"phones":["852 6204 1939 ","fax 852 8343 7025"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":714,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Magnum Options (also known as Hampshire Capital Ventures Ltd)","addresses":["Cavell House  Stannard Place Crispins Rd Norwich NR3 1YE  United Kingdom","7th Floor  2 Pinfold Street The balance Sheffield  South Yorkshire S1  2GU  UK"],"websites":["www.magnumoptions.eu"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hampshire Capital Ventures Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":715,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Manhattan Pacific Group Ltd  The","addresses":["The World Trade Centre Leutschenbachstrasse 95 Zurich 8050 Switzerland"],"websites":["www.manhattanpacificgroup.com"],"emails":null,"phones":["41 1 308 3956 ","fax 41 1 355 3528 ","308 3960"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":716,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Maplewalk Limited t/a PrimeCrypto","addresses":["28 Dhavaharlal Nehru Street  Sofia  1324  Bulgaria"],"websites":["https://primecrypto.io"],"emails":["support@primecrypto.io"],"phones":["+442037692538"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":717,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Marc Hermann Wealth Management","addresses":["The shard 32 London Bridge Road London  SE1 9SG United Kingdom"],"websites":["www.mhwealthmanagement.com"],"emails":["info@mhwealthmanagement.com"],"phones":["020 3129 7705"],"otherInformationGeneral":"FCA UK - Unauthorised firm Marc Hermann Wealth Management","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":718,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Marcus Tiller Associates Ltd","addresses":["61 Eaton Place  Eaton Square  London England SW1"],"websites":["http://www.marcustiller.com"],"emails":["info@marcustiller.com","support@marcustiller.com"],"phones":["+44 (0) 207 043 3779"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"","otherInformationAccountNumbers":"332409981764","otherInformationAccountBanks":"Standard Chartered Saadiq Berhad Bank Address: No. 1 Jalan Bestari 8/2  Taman Nusa Bestari  81300 Skudai  Johor Darul Takzim  Malaysia"},{"otherInformationAccountNames":"","otherInformationAccountNumbers":"7101255168","otherInformationAccountBanks":"OCBC Bank (Malaysia) Berhad  Bank Address:1 Jalan Ibrahim  8000 Johor Bahru  Johor Darul Takzim  Malaysia"},{"otherInformationAccountNames":"","otherInformationAccountNumbers":"123-00-26338-7","otherInformationAccountBanks":"Hong Leong Bank Berhad  Bank Address:6 & 8  Jalan Nakhoda 12  Taman Ungku Tun Aminah  81300 Skudai  Johor  Malaysia"},{"otherInformationAccountNames":"","otherInformationAccountNumbers":"574 11755 401","otherInformationAccountBanks":"Standard Chartered Bank (HK) Limited  Bank Address:B1 On G/F And MF  Golden Crown Court  66-70 Nathan Road  Tsim Sha Tsui  Kowloon  Hong Kong"},{"otherInformationAccountNames":"","otherInformationAccountNumbers":"0108-0004181-05-5","otherInformationAccountBanks":"CIMB Bank Berhad  Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai  Johor Malaysia"}],"realCompany":[]},{"uniqueIdentifier":719,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Marlborough Acquisitions Inc","addresses":["4600 South Ulster Street  Denver  Colorado  80237 - 2882 USA."],"websites":null,"emails":null,"phones":["+1 (303) 370 9056. ","fax +1 (303) 370 9056."],"otherInformationGeneral":"Note: (USA based) Calls investors who have dealt with overseas cold calling firms and offers to buy their shares at a higher price - but require payment of an upfront fee","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":720,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Marsh Treasury","addresses":["34 Lime Street City of London EC3M 7AT UK"],"websites":["https://marshtreasury.com"],"emails":null,"phones":["+44 2036 084 086"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Green Tree Pte Ltd","otherInformationAccountNumbers":"64190055646","otherInformationAccountBanks":"Maybank"},{"otherInformationAccountNames":"BVL Trading Limited","otherInformationAccountNumbers":"881506002200","otherInformationAccountBanks":"Industrial and Commercial Bank of China Asia Limited"}],"realCompany":[]},{"uniqueIdentifier":721,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Mason McHale Portfolio Management","addresses":["16th Floor Hing Wah Building 36 Queens Road Central Hong Kong"],"websites":null,"emails":null,"phones":["(852) 2918 8715 ","fax (852) 2900 7282"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":722,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Masters and Bettman","addresses":["545 8 Avenue New York  NY USA Ph ","Level 25 Bank of China Tower 1 Garden Road Hong Kong"],"websites":["www.mastersbettman.com"],"emails":null,"phones":["1 646 435 7600 ","fax 1 646 435 2386 ","852 6272 8464 ","fax 852 3015 4089  ","852 3017 8924"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":723,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Matthew-Christ Expert Consulting","addresses":["Switzerland"],"websites":["www.matthew-christ.net"],"emails":["clients@matthew-christ.net"],"phones":["08447455568 ","fax 02080825536"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":724,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Max Options","addresses":["Kemp House 152-160 City Road  London  EC1V 2NX"],"websites":["www.maxoptions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Changecapital SM Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":725,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Maxi Services Belize Ltd","addresses":["5 Cork Street Belize City Belize"],"websites":null,"emails":["support@umarkets.com","customer@umarkets.com","dispute@umarke"],"phones":["+442036706439","+44 203 695 8926ts.comwww.umarkets.com/en","+501-223-2099 ","Skype: umarkets.com"],"otherInformationGeneral":null,"otherInformationAliases":["Umarkets"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":726,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Maxim Capital Ltd / Maxim Trader / Maxim Traders","addresses":["The Apex 2  Sheriffs Orchard Coventry CV1 3PP United Kingdom"],"websites":["www.maximtrader.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":727,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Maxim TA International (MTA)","addresses":["14th Floor Kamiyyacho Mori Building 4-3-20 Toranomon Minato-ku Tokyo 105-0001 Japan"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Sigama Capital Management"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":728,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MBA Capital Limited","addresses":["RBS Tower Times Square 1 Matheson Street Causeway Bay Hong Kong"],"websites":["www.mbacapltd.com"],"emails":["admin@mbacapltd.com"],"phones":["+852 8191 1657"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":729,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MCF Consultants","addresses":["Haymarket London SW1Y Special Zone Press Bldgand 6008 Shennan Boulevard Shenzhen Guangdong PRC"],"websites":["www.mcfconsultants.com"],"emails":["info@mcfconsultants.com"],"phones":["+44 203 7699 260"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":730,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"McKenzie Smith","addresses":["161 Bay St. Toronto  Ontario Canada"],"websites":["www.mckenzie-smith.com"],"emails":null,"phones":["1 416 352 0036"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":731,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"McKinney Bristol","addresses":["101 Princess Margaret drive Belize City  Belize"],"websites":["www.mckinneybristol.com"],"emails":["info@mckinneybristol.com"],"phones":["Canada: 514-800-6898 ","Toll Free UK: 0-808-189-1329 ","Toll Free Australia: 1-800-676-491 ","UK Fax: 0-207-6813710 ","Canada Fax: 1-416-352-7605 ","Australia Fax: 0294755183"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":732,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Omega Capital Pty Ltd (omegacm.net)","addresses":["Australia Fairlight NSW 2094","\n1994 Vika 0125 Oslo Norge","\n35A Boulevard Joseph II L-1840 Luxembourg"],"websites":["www.omegacm.net"],"emails":["support@omegacm.net"],"phones":["61399610513"],"otherInformationGeneral":null,"otherInformationAliases":["Omega Capital Markets"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Omega Capital Pty Ltd","realCompanyACN":"068967242","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":733,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Mercantile International Securities","addresses":["100 Summer Street Boston Massachusetts 02110 USA"],"websites":["www.mercsecurities.com"],"emails":null,"phones":["(1) (617) 507 6203 ","fax (1) (617) 507 0542"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":734,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Merchant Marx/ 'Merchant Capital Markets S.A.","addresses":["Rue Du Rhone  14 1204 Geneva Switzerland"],"websites":["www.merchantmarx.com"],"emails":["mail@merchantmarx.com"],"phones":["41.22.819.9474 ","fax 41.22.594.8167"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":735,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Merchants International Investment Corporation (U.K.) Limited ('Merchants')","addresses":["Unit 150  Imperial Court Exchange Street East  Liverpool  L2 3AB United Kingdom"],"websites":["www.merchants-international.com"],"emails":["richard-ames@merchants-international.com ","tobias-hannan-petersen@merchants"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":736,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Mercury Acquisitions Associates","addresses":["10th Floor Wisma Damansara Jalan Semantan Damansara Heights 50490 Kuala Lumpar Malaysia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":737,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Meridian International Trading","addresses":["27-F Tower 2 16 Harcourt Road Central Hong Kong"],"websites":null,"emails":null,"phones":["(852) 2918 8714 ","fax (852) 2900 1077"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":738,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MetroFinancials","addresses":["194 William St New York NY 10038"],"websites":["www.metrofinancials.com"],"emails":["trading@metrofinancials.com","jmartin@metrofinancials.com"],"phones":["1 888 265 5806","1 646 860 086","fax 1 646 619 4236"],"otherInformationGeneral":"Note: Related to this are fake regulators 'American Futures and Options Trading Commission' and 'American Futures and Options Exchange Ltd'","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":739,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions","addresses":["Schwarzwaldstr 88 PLZ Stadt 60528 East Germany"],"websites":["www.mayer.wegner.com"],"emails":null,"phones":["49 69 222 7582 ","fax 49 69 2557 7562"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":740,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MGM Markets","addresses":null,"websites":["mgm-markets.com"],"emails":["support@mgm-markets.com"],"phones":["+ 44 1617685057"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the Australian licensed trading entity MGM Markets.com Australia","otherInformationAliases":["Tube Global Marketing"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":741,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MHGG Tech Solutions Limited","addresses":["Premier Business Centre  2 Wood Berry Grove  Finchley  London N12ODR  United Kingdom"],"websites":["http://www.nrgbinary.com ","http://www.nrgbinary.co"],"emails":["support@NRGbinary.com"],"phones":["fax +44 (20) 30311145 ","+ 44 (20) 36080111"],"otherInformationGeneral":"operating as NRGBinary","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":742,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MI Financial Trading Limited","addresses":null,"websites":["www.mift.co.uk ","www.fxmentor.co.uk"],"emails":["max.idzik@mift.co.uk"],"phones":["+44 (0) 2088 196 901"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":743,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Michael Ulrich Hartmann","addresses":["6 Chome-11-1 Roppongi Hills Tower Minato RoppongiTokyo  1066108  Japan","Level 19  40 Bank Street Canary Wharf London E14 5NR604 ","Tower A New Trade Plaza 6 On Ping Street Shatin Hong Kong"],"websites":["www.michaelulrichhartmann.com"],"emails":["accounts@michaelulrichhartmann.com ","info@michaelulrichhartmann.com"],"phones":["0203 769 7030 ","813 451 06158"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":744,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Midal Consulting","addresses":["100 Park Avenue New York 10017"],"websites":["http://www.midalconsulting.com/"],"emails":["info@midalconsulting.com"],"phones":["001 6466666126 ","fax 001 6466075361"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Unitedone Partners Inc","otherInformationAccountNumbers":"2102516505","otherInformationAccountBanks":"Washington Federal  NA"}],"realCompany":[]},{"uniqueIdentifier":745,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Mike Morgan Loans","addresses":["South Africa Office Office 39  4th Floor Mandela Building Complex  Sandton Gauteng  South Africa ","UK Office 854  Chester Rd Manchester  M32 0QJ United Kingdom"],"websites":["http://mmloans.com"],"emails":["info@mmloans.com ","mmorganloan@gmail.com ","diamondloanplc5@gmail.com"],"phones":["+27-71840-8007 ","+447012977776"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":746,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Millenium Financial Group","addresses":["23rd Floor  Tower 1  The Enterprise Centre 6766 Ayala Avenue Makati City 1200 Philippines"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":747,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Millenium Futures Ltd","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":748,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Millennium Options also known as Wallberg Ltd","addresses":["Office 313  Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgaria","3rd Floor  NWMS Centre  31 Southhampton Row  London  WC1B 5HJ  UK"],"websites":["www.millenniumoptions.com"],"emails":null,"phones":["+44-203-608-9931 ","+886-2-7703-24509"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Gulf Coast Inv Managment Cons FZE","otherInformationAccountNumbers":"3515761028","otherInformationAccountBanks":"Al Hilal Bank Dubai"}],"realCompany":[]},{"uniqueIdentifier":749,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Millennium-FX","addresses":["23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines ","Trust Company Complex  Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696"],"websites":["www.mlnfx.com"],"emails":null,"phones":["+14-373-701-807"],"otherInformationGeneral":null,"otherInformationAliases":["South Beach Technologies Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":750,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Miller Bosses Acquisitions Inc","addresses":["4100 Lyndale Av. S Minneapolis Minnesota 55409 USA"],"websites":null,"emails":null,"phones":["1 612 788 2035 ","fax 1 612 788 2036"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":751,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Milton Financials","addresses":null,"websites":["www.miltonfinancials.com"],"emails":["info@miltonfinancials.com"],"phones":["852 81 20 54 56 ","fax 852 81 70 04 57"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":752,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Milton Keynes Capital Partners LLP","addresses":["312 Avebury Boulevard  Milton Keynes  United Kingdom"],"websites":["www.mkcap.co.uk"],"emails":["admin@mkcap.co.uk"],"phones":["+44 1908 535 015 ","fax +44 1908 787 525"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Spencer Hartford","otherInformationAccountNumbers":"072718530002323","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Limited"}],"realCompany":[]},{"uniqueIdentifier":753,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Moer Futures Index","addresses":["15 Canton Road  Tsim Sha Tsui  Hong Kong"],"websites":["http://www.hk-moer.com"],"emails":["nickchen19680718@hotmail.com","moerxhp@hotmail.com"],"phones":["0085265170352","0085265170375"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Lin Fang","otherInformationAccountNumbers":"01274210215278","otherInformationAccountBanks":"Bank of China"},{"otherInformationAccountNames":"Beneficiary Name: Guo Yi Qiang","otherInformationAccountNumbers":"01259310353328","otherInformationAccountBanks":"Bank of China"}],"realCompany":[]},{"uniqueIdentifier":754,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Montgomery Roth International Ltd","addresses":["40 Wall Street 26th Floor New York  N.Y. 10005"],"websites":["http://montgomeryrothinternational.com/"],"emails":["newyork@montgomeryrothinternational.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":755,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Morgan International Investment Group Inc","addresses":["6 Circuit De La Foire Internationale BP 2507 L-1025 Luxembourg ","23  Square Edouard VII  75000  Paris  France"],"websites":["www.morganinternational.org"],"emails":null,"phones":["(352) 264-20-296 ","fax (352) 264-20-664","(33) 1 5343 9237 ","fax (33) 1 5343 9292"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":756,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Morgan Pacific Capital Inc","addresses":["138 Silom Road 10th Floor  Boonmitr Building Bangkok 10500 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":757,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Morris Commodities","addresses":["189-191 Prince's Building 10 Chater Road Central  Hong Kong"],"websites":null,"emails":["info@morriscommodities.com ","inquire@morriscommodities.com"],"phones":["fax 877 582 3018"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":758,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Morrison Cross Financial Investments Ltd","addresses":["Ave Balboa - Bay Mall Suite 201 PO Box 0833-0118 Plaza Credicorp Republic of Panama"],"websites":["www.morrisoncrossfinancial.com"],"emails":null,"phones":["(507) 265 1179 ","fax (507) 265 8069"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":759,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MPG Invest Limited","addresses":["Suite 2  5 St Vincent Street Edinburgh Scotland EH3 6SW ","5 Shovroyan Street  Erevan  Armenia"],"websites":["www.hbcbroker.com"],"emails":["support.en@hbcbroker.com"],"phones":["+44 2038683296","+44 2038683295","+44 20347 8177"],"otherInformationGeneral":null,"otherInformationAliases":["HBC Broker"],"otherInformationSocialAccount":null,"dateAdded":"2018-10-09","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":760,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MRTmarkets.com","addresses":["Suite 305 Griffith Corporate Centre  Beachmont  PO Box 1510  Kingstown  Saint Vincent and the Grenadines"],"websites":["www.mrtmarkets.com"],"emails":["support@mrtmarkets.com"],"phones":["+35722222280"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":761,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"MTC Global Group","addresses":["29th Floor  Bank of Shanghai Tower 168 Yin Cheng Zhong Road Pudong Shanghai 200120"],"websites":["www.mtcglobal.com"],"emails":["info@mtcglobalgroup.com ","trading@mtcglobalgroup.com"],"phones":["021 5116 7174 Ext 1 ","Info Ph: 021 5116 7174 Ext 2 ","Trading Ph: 021 5116 7174 Ext 3 ","Derivatives Fax: 021 6085 3241"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":762,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Muller & Sons Securities Management Inc","addresses":["Unit 114  Prince Plaza I 106 Legaspi Street Legaspi Village Makati City  Philippines ","Other office or mail address in Belize"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests were taken over by Price Warner Company Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":763,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Muller Schmidt Associates","addresses":["1500 W Lake Street Minneapolis MN 55408"],"websites":["www.mullerschmidt.com"],"emails":null,"phones":["1 (612) 392 290"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":764,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Myers & Baker Associates","addresses":["99 Hudson Street  5th Floor  Manhattan  New York 10013"],"websites":["www.myersbakerassociates.com"],"emails":["info@myersbakerassociates.com"],"phones":["+1 212 401 6226 ","fax +1 212 504 8256"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":765,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Nanotech Industries Inc","addresses":["80 Tiverton Court  Suite 205 Markham  ON L3R 0G4"],"websites":["www.americanhst.com"],"emails":["info@americanhst.com"],"phones":["416 907 3118 ","fax 905 248 3433"],"otherInformationGeneral":null,"otherInformationAliases":["American Heritage Stock Transfer Inc."],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":766,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"National Compliance Regulatory Board","addresses":["445 S. Figueroa Street  Suites 3100-3500  Los Angeles  California  90071"],"websites":["www.natcrb.org"],"emails":null,"phones":["001 323 546 4409 ","fax 001 323 978 5123"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":767,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"National Finance Commission","addresses":["75 Federal Street Boston"],"websites":["http://natfincomm.org/"],"emails":["info@gov.natfincomm.org"],"phones":["001 6172097603 ","fax 001 6172097603"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"17840000189","otherInformationAccountBanks":"Maybank Phillipines"},{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"00417005347","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Pulchira View Trading","otherInformationAccountNumbers":"0230053374200","otherInformationAccountBanks":"Security Bank Corporation Philippines"},{"otherInformationAccountNames":"GTS Thunder Marketing","otherInformationAccountNumbers":"12370000482","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Ansioso Marketing","otherInformationAccountNumbers":"004170005339","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Transfer Trust Clearing Limited","otherInformationAccountNumbers":"1813181315181","otherInformationAccountBanks":"Metrobank Philippines"}],"realCompany":[]},{"uniqueIdentifier":768,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"National Financial Commission","addresses":["75 Federal Street Boston MA 02110"],"websites":["www.natfincomm.org (inoperative)"],"emails":null,"phones":["(617) 209-7603 ","fax (617) 892-4289"],"otherInformationGeneral":"See Money Smart - an entity with similar name  National Finance Commission has been added with the same contact details","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":769,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"National Mergers and Acquisitions Board","addresses":["645 Griswold St Detroit MI 48226 United States"],"websites":["www.nationalmaboard-gov.us"],"emails":null,"phones":["1 313 228 9930 ","fax 1 313 731 0379"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":770,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"National Shareholder Protection Agency","addresses":["5100 Poplar Avenue Memphis  TN 38137 - 4000"],"websites":["www.nspagency.us"],"emails":["regulation@nspagency.us"],"phones":["1 (901) 881 5572 ","fax 1 (901) 531 8077"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":771,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Nationwide Mergers & Acquisitions Inc","addresses":["3178 Ferry Road Northeast Atlanta GA 30303"],"websites":["www.nationwidemacq.com"],"emails":null,"phones":["1 (678) 884-0483"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":772,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"NBR Trading Co Ltd","addresses":["Yokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku  Yokohama-shi  Kanagawa-ken 220-0012 Japan"],"websites":null,"emails":["accounts@nbrtrading.com"],"phones":["+81 345880546 ","+81 345789687"],"otherInformationGeneral":null,"otherInformationAliases":["NBR Trading Yokohama"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Zhaojun Trade Co Ltd","otherInformationAccountNumbers":"53593097080","otherInformationAccountBanks":"Bank of Communications Co Ltd"},{"otherInformationAccountNames":"Meixia Co Limited","otherInformationAccountNumbers":"864530023447","otherInformationAccountBanks":"Industrial And Commercial Bank Of China (Asia) Ltd"}],"realCompany":[]},{"uniqueIdentifier":773,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"NBR Trading Yokohama","addresses":["Yokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku  Yokohama-shi  Kanagawa-ken 220-0012 Japan"],"websites":null,"emails":["accounts@nbrtrading.com"],"phones":["+81 345880546","+81 345789687"],"otherInformationGeneral":null,"otherInformationAliases":["NBR Trading Co Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Zhaojun Trade Co Ltd","otherInformationAccountNumbers":"53593097080","otherInformationAccountBanks":"Bank of Communications Co Ltd"},{"otherInformationAccountNames":"Meixia Co Limited","otherInformationAccountNumbers":"864530023447","otherInformationAccountBanks":"Industrial And Commercial Bank Of China (Asia) Ltd"}],"realCompany":[]},{"uniqueIdentifier":774,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Netotrade Global Investments Ltd","addresses":["Belize Str Corner Eyre Huts ON NR 1 BL Blake Buil AP 102 Belize 005010"],"websites":["www.netotrade.com"],"emails":["support@netotrade.com"],"phones":["44-203-5143882  ","33-975-184903"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":775,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Netotrade UK Ltd","addresses":["788 Finchley Road London NW11 7TJ"],"websites":["www.netotrade.com"],"emails":["support@netotrade.com"],"phones":["44-203-5143882  ","33-975-184903"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":776,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"New Century International","addresses":["The Meridiano Center office no 12 Escazu San Jose Costa rica"],"websites":["www.newcenturyinternational.net"],"emails":["info@newcenturyinternational.net"],"phones":["1 866 978 6426 ","8552872336 ","fax 1 877 349 3875"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":777,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"New Lines Futures Austria","addresses":["Schwarzenbergplatz 16  1010 Wien"],"websites":["www.newline-austria.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":778,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"New York Options Exchange","addresses":["195 Broadway St New York NY10007 USA"],"websites":["www.nyoex.com"],"emails":null,"phones":null,"otherInformationGeneral":"Firm used to verify Tahoe Futures offer","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":779,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"New York Petroleum Option Exchange (NYPOE)","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":780,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Newbridge Securities Corporation","addresses":["1451 West Cypress Creek Rd Fort Lauderdale FL 33309-1953 USA"],"websites":["www.NewbridgeSecurities.com"],"emails":["KThorne@NewbridgeSecurities.com"],"phones":["877 447 9625 ","954 334 3450 ","fax 954 229 9937"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":781,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Newburgh Asset Management","addresses":["2358 Harvard Avenue Newburgh Heights Cleveland Ohio 44105 USA"],"websites":["www.newburghasset.com"],"emails":["clients@NewburghAsset.com"],"phones":["fax 1 440 348 7768"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":782,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Newport Energy Asia Investor Relations","addresses":["Unit 3202  457 Shanxi North Road  Block 1  Shanghai 200040  PRC"],"websites":["www.neair.info"],"emails":["admin@neair.info"],"phones":["86 21 6141 8435 ","86 21 3100 1872 ","fax 852 2303 4435"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":783,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Newport Pacific Securities & Management Inc","addresses":["Unit 404 Green Belt Mansion 106 Perea St Legaspi Village Makati City Philippines"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests were taken over by Gibson Peterson Company Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":784,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Next Futures Co Ltd","addresses":["170-0002 2-4-7 Sugamo Toshima-ku Tokyo  JAPAN"],"websites":["www.nextfutures.com"],"emails":null,"phones":["81 3 4550 6918 ","fax 81 3 4496 4085 ","fax 85 2301 43776"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":785,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Nomura Financial","addresses":["3 Queens Road Central Hong Kong"],"websites":["www.nomurafinancial.com"],"emails":null,"phones":["+852 6149 5213","fax +852 3006 2757"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2014-02-28","dateUpdated":"2022-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":786,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Nona Marketing Ltd","addresses":["Ajeltake Road Ajeltake Island Majuro Marshall Islands"],"websites":["http://www.ftocapital.com"],"emails":["cs@ftocapital.com"],"phones":["+44 2080682565"],"otherInformationGeneral":null,"otherInformationAliases":["FTO Capital"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":787,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"North Pacific Mergers and Acquisitions LLC","addresses":["PO Box 34025 Fifth Avenue Seattle WA 98124"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":788,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"North Point Commodities","addresses":["Offices 5-9 Fl 27 Citicorp Centre 18 Whitfield Road North Point Hong Kong"],"websites":["www.nopocom.com"],"emails":["sales@nopocom.com"],"phones":["852 3 678 677 - Hong Kong/China (local only) ","61 29 191 7403 - Australia (Asia) Support Centre ","08456806348 - European"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":789,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Northern Pegasus LLC","addresses":["1 Penn Plaza  Suite 7501 New York  NY 10119 USA www.northernpegasus.com"],"websites":null,"emails":null,"phones":["1 212 901 5205 ","fax 1 646 390 6544"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":790,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Northpoint Portfolio Management Ltd","addresses":["Chong Hing Finance Centre Level 12 Nanjing West Road 2003 Shanghai China"],"websites":["www.northpointportfoliomanagement.com"],"emails":null,"phones":["+ 86 138 1655 0144"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":791,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Norton Pearce Associates","addresses":["Phorugasse 12 1040 Vienna Austria"],"websites":["www.nortonpearce.com"],"emails":["info@nortonpearce.com"],"phones":["43 131 194 222 ","fax 43 720 883 334"],"otherInformationGeneral":null,"otherInformationAliases":["Tradex Austria"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":792,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Norwich Asset Management (UK) Ltd","addresses":["1903-B West Tower Philippine Stock Exchange Center Exchange Road  Ortigas Center Pasig City  Metro Manilla Philippines"],"websites":null,"emails":null,"phones":["632 687 5028 ","fax 632 631 4858"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":793,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Norwich Group","addresses":["Suites 1-3  16th Floor  Kinwick Centre 32 Hollywood Road  Central  Hong Kong"],"websites":["www.norwichinvest.com"],"emails":null,"phones":["852-3175-0946","fax 852-3017-0700"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":794,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Norwick & Crowley","addresses":["20 North Park Street Belize City Belize"],"websites":["www.norwickandcrowley.com"],"emails":["info@norwickandcrowley.com ","clientservices@norwickandcrowley.com"],"phones":["Toronto +1 647 931 9291 ","Sydney 02-81034048 ","London 020-35142275 ","Europe +44 2035142275 ","Fax Toronto  Canada: 1-416-981-3147 ","Fax Sydney  Australia: 02-9475-4306 ","Fax London  UK: 020-7900-2991 ","Fax Continental Europe: +44-20-7900-2991"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":795,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"NostroBank (brokerage firm)","addresses":["Bahnhofstrasse 45 8001 ZǬrich"],"websites":["https://www.nostrobank.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":796,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"NRG Capital (Cyprus) Limited","addresses":["Karpensiou Street 2021 Nicosia  CY"],"websites":["http://www.nrgbinary.co"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["NRGBinary"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":797,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"NTMT Transformatic Markets OU","addresses":["Harju maakond  Tallinn Kesklinna Iinnaosa  Parda tn 4 10151 Estonia ","Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary"],"websites":["https://www.kontofx.com/"],"emails":["info@kontofx.info ","support@kontofx.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"KontoFX","otherInformationAccountNumbers":"","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":798,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Nuventis Corporate Services Group","addresses":["18F Bund Center  222 Yanan Road East Shanghai  200002 China"],"websites":["www.nuventiscorp.com"],"emails":null,"phones":["86 21 6132 3884","fax 86 21 6335 1336"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":799,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oak Harbour Limited","addresses":["101 Hennessy Rd  Wan Chai  Hong Kong"],"websites":["www.oakharbourlimited.com"],"emails":null,"phones":["852-5808-7757"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Thompson Bright Ltd","otherInformationAccountNumbers":"58492134843","otherInformationAccountBanks":"Bank of China HK"},{"otherInformationAccountNames":"Ecom Ltd","otherInformationAccountNumbers":"881-530-002-988","otherInformationAccountBanks":"Industrial And Commercial Bank Of China"}],"realCompany":[]},{"uniqueIdentifier":800,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oakfair Investment","addresses":["Azure Business Centre Legend Tower 7 Shing Yip Street Kwun Tong Hong Kong"],"websites":["www.oakfairinvestment.com"],"emails":["info@oakfairinvestment.com"],"phones":["+852 5808 2707"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":801,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oakmont Financial Mergers","addresses":["130 Bellevue Ave Newport  Rhode Island 02840 USA"],"websites":["www.oakmontfm.com"],"emails":null,"phones":["1(401) 608 2008 ","fax 1(401) 608 2009"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":802,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"OB Capital Limited","addresses":["Company complex Ajeltake Road  Ajeltake Island  Majuro  Marshall Islands MH96960"],"websites":["www.bbbmarkets.com"],"emails":["77582support@bbbmarkets.com ","compliance@bbbmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BBB MarketsTrust"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":803,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ocean Bridge Partnerships","addresses":["Rue De Jargonnant  No 12 Ch 1207 Genovie Switzerland"],"websites":["www.oceanbridgepartnerships.info"],"emails":["partners@oceanbridgepartnerships.info"],"phones":["41 225 481396 ","fax 1 305 847 7713"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":804,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ocean Financial Management","addresses":["Bellerivestrasse 14 Zurich Switzerland 8008"],"websites":["www.oceanfinancialmgmt.com"],"emails":["accounts@oceanfinancialmgmt.com ","info@oceanfinancialmgmt.com"],"phones":["41 4350 16692 ","fax + 41 4350 81488"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"ACG Group Pte Ltd","otherInformationAccountNumbers":"374 901 6750","otherInformationAccountBanks":"United Overseas Bank Limited"},{"otherInformationAccountNames":"ACG Group Pte Ltd","otherInformationAccountNumbers":"503096901301","otherInformationAccountBanks":"Overseas-Chinese Banking Corporation Limited"}],"realCompany":[]},{"uniqueIdentifier":805,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"OF Eastern","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Options and Futures Eastern Trading Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":806,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Office of Financial Affairs","addresses":["879 13th Street Northwest Washington DC 20005 United States"],"websites":["http://ofina.us"],"emails":["compliance@gov.ofinaff.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":807,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Offshore Commodity Futures Dealers Association (OCFDA)","addresses":["Rue De Congre  12 - 14 Brussels 1000 Belgium"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":808,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Offshore Futures Securities Association","addresses":null,"websites":["www.ofs-a.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":809,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Offshore Investors Protection Association","addresses":null,"websites":["www.oipaonline.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":810,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Old Trader Investment Management","addresses":["21st Floor  CMA Building  64 Connaught Road Central  Hong Kong"],"websites":["http://www.oldtraderim.com"],"emails":["info@oldtraderim.com"],"phones":["+852 8191 1826  ","+852 3895 0945"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"SBI Consultants Co Ltd","otherInformationAccountNumbers":"9260244265","otherInformationAccountBanks":"Bangkok Bank PCL"},{"otherInformationAccountNames":"PT. Vantage Equity","otherInformationAccountNumbers":"632 900 1455","otherInformationAccountBanks":"UOB Bank"}],"realCompany":[]},{"uniqueIdentifier":811,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Olympia Capital Exchange","addresses":["Suite 740 AZ Business Center Avenida Perez Chitre Panama  0601 Republica de Panama"],"websites":["http://olympiacapitalx.com/"],"emails":["info@olympiacapitalx.com"],"phones":["+507 833-9840 ","fax +507 833-9940"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Pennington Fund Labuan LLP","otherInformationAccountNumbers":"503174914301","otherInformationAccountBanks":"Overseas Chinese Banking Corporation"},{"otherInformationAccountNames":"PT. Royal Asia Trans","otherInformationAccountNumbers":"632 900 0092","otherInformationAccountBanks":"UOB Bank"}],"realCompany":[]},{"uniqueIdentifier":812,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Omega Finances AG","addresses":["Renngasse 10 1010 Wien Austria"],"websites":["www.omegafinances.com"],"emails":null,"phones":["43 1 2530083206 ","fax 43 1 25367221886"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":813,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Omni Capital Ltd / Omni Global Solutions SRL","addresses":["Omni Capital Ltd: Ajeltake Road  Ajeltake Island  Majuro MH96960 Marshall Islands ","Omni Global Solutions SRL: Bucharest  Third sector  17 BABA NOVAC street  Romania"],"websites":["www.optionsxo.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["OptionsXO"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Vega Marketing Ltd","otherInformationAccountNumbers":"CZ7820100000002000969005","otherInformationAccountBanks":"Fio Banka AS Prague"}],"realCompany":[]},{"uniqueIdentifier":814,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"One Capital Corporation","addresses":["PWC Building Telok Ayer Street Singapore 048424."],"websites":["www.onecapitalcorp.com"],"emails":["info@onecapitalcorp.com ","accounts@onecapitalcorp.com ","contact@onecapitalcorp.com"],"phones":["65 65059594 ","fax 65 64916562"],"otherInformationGeneral":"Possibly linked to known entity Asean Commodities Inc.","otherInformationAliases":["One Capital Corp","One Capital Inc","One Capital Corp Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":815,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"One Two Trade","addresses":["Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta"],"websites":["onetwotrade.com"],"emails":null,"phones":null,"otherInformationGeneral":"trading name Up and Down Marketing Limited","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[{"otherInformationAccountNames":"Up & Down Marketing Ltd","otherInformationAccountNumbers":"40021477261","otherInformationAccountBanks":"Bank of Valletta PLC"},{"otherInformationAccountNames":"Up & Down Marketing Ltd","otherInformationAccountNumbers":"40019456061","otherInformationAccountBanks":"Bank of Valletta PLC"},{"otherInformationAccountNames":"Up & Down Marketing Ltd","otherInformationAccountNumbers":"40021587258","otherInformationAccountBanks":"Bank of Valletta PLC"}],"realCompany":[]},{"uniqueIdentifier":816,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"OneCoin Limited","addresses":["OneCoin Limited 6a \"P. R. Slaveykov\" Sqr. Sofia 1000 Republic of Bulgaria"],"websites":["www.onecoin.eu"],"emails":["office@onecoin.eu"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":817,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"OneLife Network Limited","addresses":["2118 Guava Street Belama Phase I Belize City Belize"],"websites":["www.onelife.eu"],"emails":["press@onelife.eu"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":818,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Online Classic Company","addresses":["415 North Camden Drive Beverley Hills California USA 90210"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":819,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Onyx Acquisitions","addresses":["Tower 42  25 Old Broad Street London EC2N 1HQ UK"],"websites":null,"emails":["info@onyxacquisitions.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":820,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oppenheimer International","addresses":["4 Royal Mint Court London EC3N 4HJ UK"],"websites":["www.oppenheimerinternational.com"],"emails":null,"phones":["(44) 20 797 77726 ","fax (44) 20 797 77727"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":821,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oppenheimer Lloyd Consultants","addresses":["1 11 3 Marunouchi Cgiyoda Ku Tokyo Japan 1006208"],"websites":["www.oppenheimerlloyd.com"],"emails":null,"phones":["813 457 89054 ","fax 813 457 89245"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":822,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oproserv Limited t/a 365BinaryOption","addresses":["2 Old Brompton Road South Kensington London SW7 3DQ UK"],"websites":["www.365binaryoption.com/"],"emails":null,"phones":["+44 20 3670 1522 ","02 9099 5722"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Paymentworld Europe Ltd","otherInformationAccountNumbers":"DE51 2004 0000 0628 3923 11","otherInformationAccountBanks":"Commerzbank AG"}],"realCompany":[]},{"uniqueIdentifier":823,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Optimum Resources International Limited","addresses":["25 Westbourne Grove London United Kingdom","Claims to have offices in New York and Tokyo","Uses transfer agent: First Independent Resources Capital Limited (Incorporated in Antigua) 58 Queensway  Suite 17  London England  W2 3RW United Kingdom"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":824,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Option 500","addresses":["20-22 Wenlock Road  London  England  N1 7GU"],"websites":["www.option500.com"],"emails":["support@option500.com"],"phones":["+44 2036958189"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":825,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Option Financial Markets (OptionFM)","addresses":["20th Floor  Central Tower  28 Queen's Road  Central Hong Hong"],"websites":["https://option.fm"],"emails":null,"phones":["(Hong Kong) +852 5808 7221","(United Kingdom) +44 2070 973 264","(Australia) +61 2 8038 5014"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: B.O. Technologies Limited","otherInformationAccountNumbers":"BG18UNCR 70001521628561","otherInformationAccountBanks":"Unicredit Bulbank AD"}],"realCompany":[]},{"uniqueIdentifier":826,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"OptionRally","addresses":["Trading name of LFG Investments 10 Collyer Quay  Level 40  Ocean Financial Centre  Singapore 049315"],"websites":["www.optionrally.com"],"emails":["sg.contact@optionrally.com"],"phones":["+65-3-1080750"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":827,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Options and Futures Eastern Trading Ltd","addresses":["Hing Wai Building 36 Queen's Road Central Hong Kong"],"websites":["www.ofeastern.com"],"emails":["contact@ofeastern.com"],"phones":["852 3050 9031 ","fax 852 3015 3813"],"otherInformationGeneral":null,"otherInformationAliases":["OF Eastern"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":828,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Options and Futures Trade Commission","addresses":null,"websites":["www.oftc.hk"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":829,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Options Extreme LLC","addresses":["10th Floor 131 West 33rd St Manhattan New York NY 10120","110A Golden Tower Building 316-320 Des Vouex Road Central Hong Kong"],"websites":["www.options-extreme.com"],"emails":["admin@options-extreme.com"],"phones":["1 212 359 1661 ","1 212 359 4602"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":830,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"OptionsXO","addresses":["Omni Capital Ltd: Ajeltake Road  Ajeltake Island  Majuro MH96960 Marshall Islands ","Omni Global Solutions SRL: Bucharest  Third sector  17 BABA NOVAC street  Romania"],"websites":["www.optionsxo.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Omni Capital Ltd","Omni Global Solutions SRL"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Vega Marketing Ltd","otherInformationAccountNumbers":"CZ7820100000002000969005","otherInformationAccountBanks":"Fio Banka AS Prague"}],"realCompany":[]},{"uniqueIdentifier":831,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oracle Mergers","addresses":["708 3rd Avenue New York  NY. 10017  United States of America"],"websites":["www.ora-mer.com"],"emails":null,"phones":["+1-646-506-4975 ","fax +1-646-417-5664"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"FCM Enterprise Pte Ltd","otherInformationAccountNumbers":"010-6882-155","otherInformationAccountBanks":"Standard Chartered Bank"}],"realCompany":[]},{"uniqueIdentifier":832,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oracle Stone Limited","addresses":["20-22 Wenlock Road  England N1 7GU"],"websites":["https://porterfinance.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Porter Finance"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":833,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Orion Solutions SRL","addresses":["29 Erou Iancu Nicolae Str. Voluntari  Romania"],"websites":["www.primecfds.com/"],"emails":["support@primecfds.com"],"phones":["+44-1138300608"],"otherInformationGeneral":null,"otherInformationAliases":["Prime CFDs ","Wmoption"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":834,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Osborn & McKenzie International (O&MI)","addresses":["20th Floor  10 Upper Bank Street  Canary Whart  London E14 58 UK"],"websites":["www.oandmintl.com"],"emails":["clientservices@oandmintl.com"],"phones":["fax +44-20-31630802"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fusephase Ltd","otherInformationAccountNumbers":"787-531250-883","otherInformationAccountBanks":"HANG SENG BANK HK"}],"realCompany":[]},{"uniqueIdentifier":835,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Osiris Asia Pacific","addresses":["Level 23  CP Tower 313 Silom Road Bangrak  Bangkok 10500  Thailand","Other offices or mail addresses in Hong Kong  Singapore  Malaysia and Germany."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":836,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Overseas Holding Compensation Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No other information.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":837,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Overseas Management Group Inc","addresses":["1054-356 Centre Street Toronto  Ontario L4J 8E5 Canada"],"websites":null,"emails":null,"phones":["1 905 709 1899 ","fax 1 905 248 3305"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":838,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oxford Financial Services","addresses":["330 Glen Osmond Road Myrtle Bank SA 5064"],"websites":["www.oxfordfinanceservices.com"],"emails":["info@oxfordfinanceservices.com","admin@oxfordloans.org"],"phones":["08 7130 3043"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2018-09-14","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":839,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pace Capital Corp","addresses":["950 Third Ave New York NY 10022"],"websites":["www.pace-capital.com"],"emails":["info @pace-capital.com"],"phones":["1 212 401 6204 ","fax 1 212 401 6207"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Pace Capital located at 950 Third Ave New York NY 10022 Ph 212-832-2441 SEC#8-30931 CRD# 15766","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":840,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pacific Alliances","addresses":["Building 1 F 6-3-8 Roppongi  Minato-ku Tokyo Japan"],"websites":["www.thepacificalliances.com"],"emails":["info@thepacificalliances.com"],"phones":["+ 81 345 906 391"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Merc Zone Trade Limited","otherInformationAccountNumbers":"787-531391-883","otherInformationAccountBanks":"Hang Seng Bank Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":841,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pacific Charted Assets","addresses":["Graymark Building 8 Floor 30 West 36th St New York 10018 USA"],"websites":null,"emails":null,"phones":["1 646 417 5206"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":842,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pacific Energy Exchange","addresses":["Suites 15-18 Floor 3 Area 6 Wheelock House Pedder St Queens Road Central Central District Hong Kong"],"websites":["www.pacificenergyexchange.com"],"emails":["legal@pacificenergyexchange.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":843,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pacific Global Advisors","addresses":["27F Bank Of America Tower 12 Harcourt Road Central Hong Kong"],"websites":["www.pacificglobaladvisors.com"],"emails":null,"phones":["852 3905 8454 ","852 8777 9090 ","fax 852 3905 8455"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Pacific Global Advisors LLC  277 Park Avenue  Floor 9  New York  New York 10172  (212) 834-4594  pga-contact@pacificga.com  www.PacificGlobalAdvisors.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":844,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pacific Rim Wealth Management","addresses":["16 Westlands Road HONG KONG"],"websites":["www.pacificrimwealthmgt.com"],"emails":["info@pacificrimwealthmgt.com"],"phones":["852 9573 7922 (852 9573 7972) ","fax 852 3016 2052"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":845,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pacific Sunrise UK Ltd","addresses":["18 King William Street London Greater London EC4N 7BP United Kingdom"],"websites":["www.cfdstocks.com"],"emails":["support@cfdStocks.com"],"phones":["+64-9-9402705","+47-21-984420","+44-2036709909","+44-2036709880","+43-134-69999007"],"otherInformationGeneral":null,"otherInformationAliases":["CFD Stocks and Aaoption"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Mayzus Financial Services Ltd","otherInformationAccountNumbers":"3681972","otherInformationAccountBanks":"Ceska Sporitelna a.s."},{"otherInformationAccountNames":"Sioo Industrial Co Limited","otherInformationAccountNumbers":"817431927838","otherInformationAccountBanks":"HSBC Bank"},{"otherInformationAccountNames":"RIF Life Science Limited","otherInformationAccountNumbers":"023100258838","otherInformationAccountBanks":"HSBC BANK"}],"realCompany":[]},{"uniqueIdentifier":846,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Palladium Cathay Intermediaries","addresses":["1266 Nanjing Rd Shanghai 2000040 CHINA"],"websites":["www.palladiumcathay.com"],"emails":null,"phones":["86 21 6103 851"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":847,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pan Euro Financial SA","addresses":["10  Cours de Rive CP3237-CH 1211 Geneva  Switzerland"],"websites":["www.paneurofinancial.com"],"emails":null,"phones":["(41) 22 747 7920 ","fax (41) 22 747 7923"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":848,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Panmure Gordon & Co","addresses":["Tote House  8-12 New Bridge Street City of London  EC4V 6AL"],"websites":null,"emails":null,"phones":["44 207 411 9988 ","fax 44 207 411 9989"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with Panmure Gordon Co plc authorised and registered in the UK as per Sec 21 of the FSMA 2000 at the following address: Panmure Gordon & Co. plc  155 Moorgate  London  EC2M 6XB  www.panmuregordon.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":849,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Paradigm Resources Ltd","addresses":["Mansell 45556 Mansell Road Suite 625 Atlanta Georgia GA 30022 United States States of America"],"websites":null,"emails":null,"phones":["1 678 202 1204 ","fax 1 678 202 1205"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":850,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Parker Jennings","addresses":["2117 Buffalo Road Rochester  NY  14624"],"websites":["www.Parker.Jennings.com"],"emails":null,"phones":["1 585 247 6970 ","fax 1 212 504 3052"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":851,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Parker Stanford","addresses":["24th Floor One Canada Place Canary Wharf London E14 5DY UK"],"websites":["www.parkerstandford.com"],"emails":null,"phones":["(44) 207 900 2666 ","fax (44) 207 900 2215"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":852,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Parkfield Trading","addresses":["35 JLN Teratai Taman Johor Jaya 81100 Johor"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":853,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Parnassus Group LLC","addresses":null,"websites":["www.parnassusgroupllc.com"],"emails":null,"phones":["857-957-1708"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":854,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Parry Thorsten Partners","addresses":["Bremgarten Strasse 71  CH-8003 Zurich  Switzerland"],"websites":["www.parrythorsten.com"],"emails":["info@parrythorsten.com"],"phones":["+41 44 508 7108 ","fax +41 43 508 1304"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":855,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Patcham Investment Funds","addresses":["Equinoxe House Marina Village Malahide Ireland"],"websites":["http://patchaminvestmentfunds.com"],"emails":null,"phones":["+448440985005"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":856,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Patience Providence","addresses":["14 Canton Road Tsim Sha Tsui Hong Kong","22 quai du seujet  Geneva Switzerland"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"BDK Ltd","otherInformationAccountNumbers":"744183797901","otherInformationAccountBanks":"China Citic Bank International Ltd"},{"otherInformationAccountNames":"Five Oaks Ltd","otherInformationAccountNumbers":"744183907606  744183907601 and 744183907600","otherInformationAccountBanks":"China Citic Bank International Ltd"}],"realCompany":[]},{"uniqueIdentifier":857,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Patterson Harvey","addresses":null,"websites":["www.pattersonharvey.com"],"emails":["mail@pattersonharvey.com"],"phones":["1800 988 224"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":858,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Paulson Management LLC","addresses":["1251 Avenue of the Americas New York  NY 10022"],"websites":["www.paulsonmanagement.com"],"emails":["clientservices@paulsonmanagement.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"R and G Partners Ltd","otherInformationAccountNumbers":"774-310403-883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":859,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PCA Management Trust LLC","addresses":["25 Aphrodite St PO Box 26025 1666 Nicosia Cyprus ","Alternate address details at: 24 De Castrol Road Town Tortola British Virgin Islands"],"websites":null,"emails":null,"phones":["1 8000 881 3202 ","fax 1 800 380 3395"],"otherInformationGeneral":"ASIC has received reports that this company is acting as a broker for Biomaxx Systems  Inc and claiming to be located in Cyprus","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":860,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Peak Commodities","addresses":["4-2-2 Nihonbashi-Hongokucho  Chuo-ku Tokyo  Japan"],"websites":["www.peakcommodities.com"],"emails":["contact@peakcommodities.com"],"phones":["81 34578-9277"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":861,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Peak Power Direct Limited","addresses":["37/F Tower Two Lippo Centre 89 Queensway Admiralty HONG KONG"],"websites":["www.peakpowerdirect.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":862,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pearl Asia Holdings Limited","addresses":["32 Des Voeux Road Central  Hong Kong"],"websites":["www.pearlasiaholdingslimited.com"],"emails":null,"phones":["+1-8888-071806"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":863,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pearson Investments / Pearson Investments LLC","addresses":["Billion Plaza II Floor 23 10 Cheung Yue Street Kowloon Hong Kong Sar China"],"websites":["www.pearson-investments.com"],"emails":null,"phones":["+852 5808 4334"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Consortium Solutions International LLC","otherInformationAccountNumbers":"1012245100","otherInformationAccountBanks":"Florida Community Bank"}],"realCompany":[]},{"uniqueIdentifier":864,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pendelton and Associates (Japan)","addresses":["Hanako Building'34F 11th Floor 6-14-17 Showa Dori Ginza District Tokyo 104-0061 Japan"],"websites":["www.pendeltonandassociates.com"],"emails":null,"phones":["81 33242 6165"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":865,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Perrin Holden & Davenport Capital Corporation (PHD)","addresses":["5 Hanover Square New York NY 10004"],"websites":["www.phdc.com info@phdc.com"],"emails":null,"phones":["212 269 3500"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":866,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Peter Snider Consulting","addresses":["89 Broadgate London  EC4M 2DE"],"websites":["www.petersniderconsulting.co.uk/index.html"],"emails":["Info@petersniderconsulting.com"],"phones":["447024046174 ","fax 447024046174"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":867,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Petro Technologies Ltd","addresses":["4F  Section 1  Tunhuna South Road Taipei  Taiwan  R.O.C"],"websites":null,"emails":null,"phones":["886 2 2577 3165 ","fax  886 2 2577 4157"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":868,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pfeiffer Galland Limited","addresses":["Plaza Mashill Level 21 Jl. Jendral Sudirman Kav. 25 Jakata 12920  Indonesia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":869,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PFM Trading","addresses":["New World Centre No 6009 Yitian Road  Futian District  22nd Floor Shenzen Guangdong China 518035"],"websites":["pfm-trading.com"],"emails":["contact-us@pfm-trading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Innovative Network Limited","otherInformationAccountNumbers":"817741994838","otherInformationAccountBanks":"HSBC HK"}],"realCompany":[]},{"uniqueIdentifier":870,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PHG Trading","addresses":["Level 21  360 Collins Street  Melbourne VIC 3000"],"websites":["www.phgtrading.com"],"emails":["info@phgtrading.com"],"phones":["1800 558 017 ","1800 988 244"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":871,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Phoenix Alliance International","addresses":["Palacio Tower Level 9 Omotesando 3-6-7 Kita Aoyama 107-0061 Tokyo Japan"],"websites":["www.phoenixallianceintl.com"],"emails":null,"phones":["813 5404 3569 ","fax 813 4496 4118"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":872,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Phoenix Creek Capital","addresses":["Fenchurch Street London EC4 United Kingdom"],"websites":["www.phoenixcreekcapital.com"],"emails":["sales@phoenixcreekcapital.com"],"phones":["+44 2036038976"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"SMD Partnership Limited","otherInformationAccountNumbers":"701530026662","otherInformationAccountBanks":"INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIA"},{"otherInformationAccountNames":"Drake Trading Ltd","otherInformationAccountNumbers":"112517511838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":873,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Phoenix International Limited","addresses":["7B President Tower 971  973 Ploenchit Road  Kwaeng Lumpini  Khet Pathumwan  Bangkok  10330  Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":874,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Phoenix Private Equity LLC","addresses":["2375 E Camelback Road Phoenix AZ 85016"],"websites":["www.phoenixpe.com"],"emails":["p.graham@phoenixpe.com"],"phones":["+1 602 732 4459","fax +1 602 325 0118"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":875,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pinnacle Group Limited","addresses":["14001 N. Dallas Parkway Suite 1200 Dallas  Texas 75240 USA"],"websites":null,"emails":["contact@pinnaclegrouplimited.com"],"phones":["1 713 300 3961 ","fax 1 713 300 3962"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":876,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pioneer Equity Acquisition","addresses":["Makino Building 8-1 Hatchobori 2-chome Chuo-ku Tokyo 104-0032 Japan"],"websites":["https://www.pioneerequityacquisition.com/"],"emails":["admin@pioneerequityacquistion.com"],"phones":["+81 (345) 400-881"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"LNT International Trading Company","otherInformationAccountNumbers":"788648529","otherInformationAccountBanks":"DBS Bank (Hong Kong) Limited"}],"realCompany":[]},{"uniqueIdentifier":877,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Platinum Pacific Ltd / Platinum Investment Holding Corporation","addresses":["Thailand  NY  USA"],"websites":null,"emails":null,"phones":["(662) 627 9062 ","fax 1 413 812 8805"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":878,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PlusOption","addresses":["13 Stejarisului StreetSection 4 BucharestRomania ","78 York St London  W1H1DPP:"],"websites":["https://www.plusoption.com/"],"emails":["support@plusoption.com"],"phones":["+447874406865","+61291192982"],"otherInformationGeneral":null,"otherInformationAliases":["Redfield Markets"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":879,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Plustocks","addresses":["8 Baden Place Crosby Row  SE1 1YW London UKP:"],"websites":["www.plustocks.com"],"emails":null,"phones":["+442038072319"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":880,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Plutus Private Equity LLC","addresses":["Plutus Private Equity LLC 1 Mystic View Road Boston MA 02149"],"websites":["www.plutuspe.com"],"emails":["contact@plutuspe.com"],"phones":["1 617 517 3046 ","fax 1 617 249 0766"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":881,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pointe Capital Partners Inc","addresses":["360 East 57th Street  New York  NY 10022"],"websites":["www.pointecp.com"],"emails":["info@pointecp.com"],"phones":["+1 917 382 3959"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Soteria Trading","otherInformationAccountNumbers":"581200007413","otherInformationAccountBanks":"Rizal Commercial Banking Corp"}],"realCompany":[]},{"uniqueIdentifier":882,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Polaris Venture Partners","addresses":["31st Floor Jin Mao Tower 88 Shi JI Avenue Pudong Shanghai 200120 China"],"websites":["www.polarisventure.com"],"emails":["info@polarisventure.com"],"phones":["86 21 2890 9098 ","fax 86 21 2890 9140"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":883,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Porter Finance","addresses":["20-22 Wenlock Road  England N1 7GU"],"websites":["https://porterfinance.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Oracle Stone Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":884,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Powell Financial Services","addresses":["1399 Hudson Street  3rd Floor Manhattan NY B99 Hudson Street  3rd Floor Manhattan NY 10013"],"websites":["www.powellfinancials.com"],"emails":null,"phones":["(917) 338-5258"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":885,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Powell McDougall","addresses":["Harcourt Centre Harcourt Road Dublin Ireland"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":886,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Power Point Capital","addresses":["Power Point International 1-5-1 Marunouchi Chiyoda-ku Tokyo 100-6520 Japan"],"websites":["http://www.powerpointcapital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":887,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Powerhouse Corporate Finance","addresses":["9th Floor Yokokana Bldg 17-27 Shinkana Chome Chuo-ku 104-0033 Tokyo Japan","7th Floor Chiyoda Building Bekkan 6-1-2 Nishitemma Kita-ku 530-0047 Osaka Japan"],"websites":["www.powerhousecorpfinance.com"],"emails":["administration@powerhousecorpfinance.com"],"phones":["81 6 4560 4052 ","fax 81 6 7635 4892"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":888,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pratacom","addresses":["123 South Wacker Drive Chicago IL 60654 USA"],"websites":["www.pratacom.com"],"emails":["accounts@pratacom.com  ","contact@pratacom.com"],"phones":["1 312 3795968 ","fax 1 312 277 3512"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":889,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prava Law Group LLC","addresses":["6342 Pulaski Road Chicago Il 60629 Ph 312 380 1239"],"websites":["www.pravalaw.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":890,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Premier eFinance","addresses":["Central Centre  99 Queen's Road Central  Hong Kong"],"websites":["www.premier-efinance.com"],"emails":["info@premier-efinance.com ","customerservice@premier-efinance.com ","trading@premier-efinance.com ","support@premier-efinance.com ","Andrew.Morgan@premier-efinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":891,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Premier Partners Inc","addresses":["60 Wall St New York NY  10005"],"websites":["www.premierpartnersinc.com"],"emails":["info@premierpartnersinc.com"],"phones":["1 646 530 8500 ","fax 1 646 514 9455"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":892,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Premiere Asset Management (US  European & Asian)","addresses":["Faneuil Hall Marketplace Financial District Boston  MA 02109-1650 USA ","Rua Tomas de Fonseca Torre G 1600 Lisbon Portugal ","Temasek Boulevard #18-00 Suntec Tower Five 038987 Singapore"],"websites":["www.premiereassetmanagement.com"],"emails":["contact@us.premiereassetmanagement.com  ","contact@pt.premiereassetmanagement","contact@sg.premiereassetmanagement.com"],"phones":["1 (617) 861-3992  ","1 (617) 517-0299 ","351 21 145 1048 ","fax 351 21 145 1049 ","65 6828 9964 ","fax 65 6491 5180"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":893,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prestige Group Ltd","addresses":["National Network Building 744 Broad Street 18th Floor Newark Jersey NJ 07102 USA"],"websites":["www.prestigegrp.us"],"emails":null,"phones":["1 866 379 6091 ","fax 1 973 741 2447"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":894,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prestige Private Wealth","addresses":null,"websites":["www.prestigeprivatewealth.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":895,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pretium Ventures","addresses":["Wing on Plaza  62 Mody Road  Kowloon  Hong Kong","Bahrain Financial Harbour  Faisal Highway  Manama  Bahrain","228 Hamilton Avenue  Palo Alto  California  USA  94301"],"websites":["www.pretiumventures.com"],"emails":["tips@pretiumventures.com"],"phones":["852 5808 1291","fax 852 3006 5327","1 650 618 9806","fax 1 650 249 4145","973 1619 9856"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":896,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Price & Partners Consultants","addresses":["5-7C Duke Wellington House 14-21 Wellington Street  Central District  Hong Kong"],"websites":["www.priceandpartnerconsultants.com"],"emails":null,"phones":["852 317 50956"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":897,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Price Foley","addresses":["York Centre  Suite 930 10235 West Little York Road Houston  Texas  77040 USA"],"websites":["www.pricefoley.com"],"emails":null,"phones":["(1) 832 201 7561 ","fax (1) 832 201 7566"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":898,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Price Warner Company Ltd","addresses":["Based in British Virgin Islands ","8th Floor  Udom Vidhva Building  956 Rama IV Road  Silom Bangrak  Bangkok 10500  Thailand","83andIFS Chambers  Road Town  Tortola  BVI."],"websites":null,"emails":null,"phones":["(662) 636 2780/81 ","fax (662) 636 2782"],"otherInformationGeneral":"Information suggests that Price Warner took over the operation of Muller and Sons  which took over Dukes Company Securities Inc  which took over Knowles Sachs Company Inc.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":899,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prime CFDs","addresses":["29 Erou Iancu Nicolae Str. Voluntari  Romania"],"websites":["www.primecfds.com/"],"emails":["support@primecfds.com"],"phones":["+44-1138300608"],"otherInformationGeneral":"formerly known as WMoption owned by Orion Solutions SRL","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":900,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prime Global Inc","addresses":["55 Madison Avenue New York NY 10022 USA"],"websites":["www.pglobalinc.com"],"emails":null,"phones":["1 646 365 3164 ","fax 1 646 365 3182"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":901,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PrimeFundFX","addresses":["Badenerstrasse 329 CH-8003 Zurich  Switzerland"],"websites":["https://primefundfx.com/"],"emails":["info@primefundfx.com/"],"phones":["+41 44 586 2822"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":902,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Private Lending Pty Ltd","addresses":null,"websites":null,"emails":["allloans@outlook.com"],"phones":["(02) 8005 6213"],"otherInformationGeneral":"Contact Name:Edward Brown","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":903,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Private Trading Acquisitions","addresses":["c/- Citizens Bank Centre Level 15  919 Market Street Wilmington Delaware USA"],"websites":["http://www.private-trading.com"],"emails":null,"phones":["1 302 3804038 ","fax 1 302 261 7805"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":904,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Private Venture Capital Group","addresses":["8E  21F  Office Building B  Jing Gang City Plaza 3A Shi Li Pu  Chao Yang District Beijing 100025 China"],"websites":["http://www.privatecvgroup.com"],"emails":["info@privatecvgroup.com"],"phones":["-852 3020 7309"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":905,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PrivateFX","addresses":null,"websites":["http://privatefxaccount.com/"],"emails":["accounts@privatefxaccount.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":906,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pro Capital Asset Management","addresses":["PCA Management Trust LLC 25 Aphrodite Street PO Box 26025 1666 Nicosia CYPRUS"],"websites":null,"emails":null,"phones":["1 800 881 3202 ","fax 1 800 380 3395 ","357 22 503 814 ","fax 357 22 503 714"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":907,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Progress Investments LLC","addresses":null,"websites":["http://progress-investments.com"],"emails":["info@progress-investments.com"],"phones":["1(305) 675 2497 ","fax 1(305) 834 4053"],"otherInformationGeneral":"Note: *This entity is passing off as a legitimate entity of the same name and is therefore not connected  and should not be confused in any way with  the following FINRA registered US firm: Progress Investments LLC  (www.progresswealthmanagement.com) Ph: 305 779 9890  701 Brickell Avenue  Suite 2550  Miami FL 33131. CRD: 139981  SEC 8-67273.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":908,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Provident International Asset Management","addresses":["Lexham Services Center Lexham Gardens London W6 8JQ UK"],"websites":["www.providentuk.com"],"emails":null,"phones":["(44) 20 8485 8180 ","fax (44) 20 8485 8182"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":909,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prowex Solutions & Services Corporation (trading as Prowexinvest)","addresses":["11 Bellerive Strasse CH-8008 Zurich  Switzerland"],"websites":["http://prowex-invest.com/"],"emails":["contact_sw@prowex-invest.com"],"phones":["+41 43 544 4476"],"otherInformationGeneral":null,"otherInformationAliases":["Prowexinvest"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":910,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prowexinvest","addresses":["11 Bellerive Strasse CH-8008 Zurich  Switzerland"],"websites":["http://prowex-invest.com/"],"emails":["contact_sw@prowex-invest.com"],"phones":["+41 43 544 4476"],"otherInformationGeneral":null,"otherInformationAliases":["Prowex Solutions Services Corporation"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":911,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PRU Structured Assets","addresses":["One New York Plaza New York  New York 10292"],"websites":["http://prustructuredassets.com/"],"emails":["info@psstructuredassets.com ","account@psstructuredassets.com","j.stephenson@psstructuredassets.com"],"phones":["(917) 283-2979"],"otherInformationGeneral":"Note: This entity is not connected and should not be confused with Prudential Financial Inc or its subsidiary  Prudential Securities Structured Assets (PSSA)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Hanwua Trade Limited","otherInformationAccountNumbers":"36939 1487 883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":912,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Prudential Regulatory Board","addresses":["1215 K Street 12th Floor Sacramento . California 95814 United States"],"websites":["http://pregb.com"],"emails":["info@pregboard.com"],"phones":["1.916.913.0726 ","fax 1.916.471.0344"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":913,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Pryce Weston Incorporated","addresses":["Manila Business Center Suite 1721 Herrera Tower Herrera St. Salcedo Village  Makati City 1200  Philippines ","Other offices or mail addresses in Hong Kong  British Virgin Islands and US."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":914,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PT. Dolok Permai","addresses":["6F Pacific Star Building Makati Avenue Makati City Philippines"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":915,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PWRTrade also known as GN Capital Ltd","addresses":null,"websites":["www.pwrtrade.com"],"emails":["support@pwrtrade.com"],"phones":["+61-288-800-200","fax +44-203-808-8842"],"otherInformationGeneral":null,"otherInformationAliases":["GN Capital Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":916,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"QMC Element Parisey Index LLP","addresses":["23 Rue d'Anjou 75008 Paris France"],"websites":["www.qmc-elemparisey.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"INLT Technologies Limited","otherInformationAccountNumbers":"640 140521 838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":917,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Quantum Private Equity LLC","addresses":["107 East 46th Street  New York 10017"],"websites":["www.quantumpe.us"],"emails":null,"phones":["001 212 801 2389 ","fax 001 212 884 9588"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Quantum Private Equity LLC Account (CCPA)","otherInformationAccountNumbers":"2102516505","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":918,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Quick Loan Services Pty Ltd","addresses":null,"websites":null,"emails":["Quickloanservices@hotmail.com"],"phones":["(03) 9005 6219"],"otherInformationGeneral":"Contact Name: Jonathan Walker","otherInformationAliases":["Quick Loan Pty Ltd ","QuickCash Loans"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":919,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"R P Hayes & Associates","addresses":["Floor 12  Offices 2-5 60 Gloucester Road Wanchai Hong Kong"],"websites":null,"emails":["sales@rphayesandassociates.com"],"phones":["Asia Pacific +612 6140 3411 ","Hong Kong +852 8176 9417 ","UK/EU +44 0207 100 5760"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":920,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"R&G Securities & Transfers Inc","addresses":["460 Park Ave  S New York  NY 10022"],"websites":["www.randgtransfer.com"],"emails":["support@randgtransfer.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":921,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Raimon & Associates","addresses":["140 Broadway  Manhattan  New York  10005"],"websites":["http://raimonandassociates.com"],"emails":["customersupport@raimonandassociates.com"],"phones":["(01) 646 3636 938 ","fax (01) 646 7864 099"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bank Confidence","otherInformationAccountNumbers":"6550221001","otherInformationAccountBanks":"Bank of America N.A."}],"realCompany":[]},{"uniqueIdentifier":922,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Raven Securities Corp","addresses":["40 Wall Street NEW YORK 10022"],"websites":["www.raven-sec.com"],"emails":["info@raven-sec.com"],"phones":["1 212 401 6231 ","fax 1 212 401 6235"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Raven Securities Corp. Level 34 40 Wall Street NEW YORK 10022  Ph: 212 668 8700 SEC#8-40372  CRD#3520.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":923,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RBoptions","addresses":["Ajeltake Road Ajeltake Island Majuro  MH96960 Marshall Islands"],"websites":["www.rboptions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Zulutoys Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":924,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RDG Trading Inc.","addresses":["101 S Tryon Street Charlotte NC 28280-0002 ","60 Alexandra Terrace The Comtech SINGAPORE 118502"],"websites":["www.rdgtrading.com"],"emails":null,"phones":["1 (888) 739-7764 ","fax 1 (704) 973-5545"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":925,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RE Group International","addresses":["Suite 501 5th Floor Themis Tower Olympion Street 3035 Limassol Cyprus"],"websites":["www.aginvestorfund.com"],"emails":["clientservices@re-groupinternational.com"],"phones":["357 250 30526 ","fax 357 250 30526"],"otherInformationGeneral":null,"otherInformationAliases":["Ag Investor Fund"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":926,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Reach Wealth Management","addresses":["13 Bedford Way  London Borough of Camden  WC1H  England  United Kingdom info@reachwm.com"],"websites":null,"emails":["http://www.reachwm.com"],"phones":["+44 (0) 203 519 6468"],"otherInformationGeneral":"Contact person: Jonathon Booth (j.booth@reachwm.com)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":927,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Red Enterprise","addresses":["Hansestrasse 20 D-27419 Sittensen GERMANY"],"websites":["www.red-enterprise.com"],"emails":null,"phones":["0034 626328042 ","0870 068 3434 ","fax 0870 068 3435"],"otherInformationGeneral":"formerly Ruluso Holdings","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":928,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Redfield Markets Ltd t/a PlusOptions","addresses":["78 York St London W1H1DP13 Stejarisului Street Section 4 Bucharest Romania"],"websites":["https://www.plusoption.com/"],"emails":["support@plusoption.com","henryll@plusoption.com","luisgo@plusoption.com","barryac@plusoption.com","jameswe@plusoption.com","michaelll@plusoption.com","compliance@plusoption.com","finance@plusoption.com"],"phones":["02038070195"],"otherInformationGeneral":null,"otherInformationAliases":["PlusOption"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":929,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Redford Securities","addresses":["26 Queen's Road Central HONG KONG ","55 New Bond Street Mayfair W1S 1DG London UNITED KINGDOM"],"websites":["www.redfordsecurities.comand"],"emails":null,"phones":["+852 580 80 816 ","+44 203 129 7661"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":930,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Regal Capital Group LLC","addresses":["5090 Richmond Ave  Houston  TX77056  USA"],"websites":["http://www.regal-capitalgroup.com"],"emails":["info@regal-capitalgroup.com"],"phones":["+1 713 701 5211 ","fax +1 713 456 2299"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Regal Capital Group LLC","otherInformationAccountNumbers":"951523687","otherInformationAccountBanks":"JP Morgan Chase Bank"}],"realCompany":[]},{"uniqueIdentifier":931,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Regal Group International","addresses":["35F Central Plaza  18 Harbour Road  Hong Kong SAR"],"websites":["www.regalgroupinternational.com"],"emails":["info@regalgroupinternational.com"],"phones":["852 3175 0983 ","fax 852 3678 6713"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":932,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Regional Regulatory Board","addresses":["2101 L Street NW  Suite 800 Washington  DC 20037"],"websites":["www.regionalregboard.org"],"emails":null,"phones":["+1(202) 552 1536 ","fax +1(202)379 3532"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":933,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Regulatory Association of Offshore Investment Managers","addresses":null,"websites":["www.raoim.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":934,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Regulatory Compliance Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":935,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Reinhard Hofer International also known as Reinhard Hofer Venture Partners","addresses":["Unterer Stadtplatz 9  Kufstein  6330  Austria ","115 Argyle Street  Kowloon  Hong Kong","326 Jiujiang Road  Shanghai  200000  China","93 Wall Street  12th Floor  New York  10005  USA"],"websites":["www.reinhardhofer.com"],"emails":["info@reinhardhofer.com ","HK@reinhardhofer.com ","CN@reinhardhofer.com ","NY@reinhardhofer.com"],"phones":["+43 1 267 5356"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Yiwu City Zhenhao Co. Ltd.","otherInformationAccountNumbers":"15602142010060005679","otherInformationAccountBanks":"Zhejiang Chouzhou Commercial Bank Co. Ltd"}],"realCompany":[]},{"uniqueIdentifier":936,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Reinhard Hofer Venture Partners","addresses":["Unterer Stadtplatz 9  Kufstein  6330  Austria ","115 Argyle Street  Kowloon  Hong Kong ","326 Jiujiang Road  Shanghai  200000  China ","93 Wall Street  12th Floor  New York  10005  USA"],"websites":["www.reinhardhofer.com"],"emails":["info@reinhardhofer.com","HK@reinhardhofer.com","CN@reinhardhofer.com","NY@reinhardhofer.com"],"phones":["+43 1 267 5356"],"otherInformationGeneral":null,"otherInformationAliases":["Reinhard Hofer International"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Yiwu City Zhenhao Co. Ltd.","otherInformationAccountNumbers":"15602142010060005679","otherInformationAccountBanks":"Zhejiang Chouzhou Commercial Bank Co. Ltd"}],"realCompany":[]},{"uniqueIdentifier":937,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Resona International Management","addresses":["Bank of China Tower 1 Garden Road Central HONG KONG"],"websites":["http://www.resonaim.com/index.php"],"emails":null,"phones":["+852 9257 6599 ","fax +852 3006 5338"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":938,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RGM Trading","addresses":["24 Nathan Rd  Kowloon  Hong Kong"],"websites":["www.rgm-trading.com"],"emails":["contactus@RGM-Trading.com"],"phones":["85 2 3019 9421 ","fax 85 2 3006 4212"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firms RGM Advisors LLC and RGM Trading LLC of 221 West 6th Street  Suite 1600 Austin  Texas 78701 Ph: 512.807.5000 registered in Delaware  US  file numbers 3456269 and 3917009","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":939,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RI Markets","addresses":["Trust Company complex  Ajeltake Road  Ajeltake Island  Majuro  Republic of Marshall Island MH 96960"],"websites":["https://www.rimarkets.com"],"emails":["support@RIMarkets.com"],"phones":["+442039364555"],"otherInformationGeneral":null,"otherInformationAliases":["Fcorp Services Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":940,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rich Futures Limited","addresses":["International Financial Centre  8 Financial Street  Central Hong Kong"],"websites":["www.richfutureshk.com"],"emails":["contatcus@richfutureshk.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"DH Corporation Limited","otherInformationAccountNumbers":"848-528121-838","otherInformationAccountBanks":"HSBC Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":941,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Richards and Company Future Commission Merchant (RCFCM)","addresses":["355 Greenwich Street  New York NY USA ","Hong Kong Branch: 27/F  53-55 Lockhart Road  Wanchai  Hong Kong ","Singapore Branch: 31A Telok Ayer Street  44F  Raffles Place  Singapore"],"websites":["www.richardsandcompany.net"],"emails":["info@richardsandcompany.net ","supporthk@richardsandcompany.net  ","supportsg@richardsandcompany.net"],"phones":["+1 (646) 789 4468 ","fax +1 (646) 224 8543 ","+852 5808 0954 ","fax +852 3015 6810 ","+65 6491 5793"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: Century Insight Inc Account (CIIA)","otherInformationAccountNumbers":"2102516505","otherInformationAccountBanks":"U.S. Central Bank Federal Reserve  Washington  DC"}],"realCompany":[]},{"uniqueIdentifier":942,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Richardson Resources Inc","addresses":["81 Pedder Street Hong Kong"],"websites":["www.richardsonresources.com"],"emails":null,"phones":["852 9367 8630 ","fax 852 3010 0167"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":943,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Richmond Capital Management","addresses":["21/F Seoul Finance Center  84 Taepyeongro 1-Ga  Jung-Gu  Seoul  Korea"],"websites":["www.richmondconsultancy.com"],"emails":null,"phones":["82 70 7894 5548 ","fax 82 70 7894 5549"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":944,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ridgeway Group LLC","addresses":["60 Park Place  Newark  NJ 07102"],"websites":["www.ridgewaygrp.com"],"emails":["admin@ridgewaygrp.com"],"phones":["+973 536 2735"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"COR International Trading Limited","otherInformationAccountNumbers":"00019100110613","otherInformationAccountBanks":"Mashreq Bank"}],"realCompany":[]},{"uniqueIdentifier":945,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rive Financial SA","addresses":["Cours des Bastions 18 1205 Genave Switzerland"],"websites":["www.rivefinancial.ch"],"emails":["info@rivefinancial.ch"],"phones":["41 22 5330933 ","fax 41 22 5948005"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":946,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"River Valley Trading Pte","addresses":["Floor 39 Offices 2-5 Suntec City Tower 2 9 Temasek Boulevard SINGAPORE 038989"],"websites":["http://www.rivervalleytradingpte.com/"],"emails":["sales@rivervalleytradingpte.com ","r.fairclough@rivervalleytradingpte.com"],"phones":["Singapore/Asia 830 81079 ","Australia (Asia) (Support Centre) 0291192926 ","European 020 3239 4635"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":947,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RJL International Ltd","addresses":["625 Mt. Auburn Street Cambridge  MA 02138 USA"],"websites":["www.rjlig.com"],"emails":null,"phones":["1 617 848 8972 ","fax 1 617 848 8971"],"otherInformationGeneral":"Note: The Office of the Secretary of the Commonwealth  Massachusetts  USA has filed a complaint against RJL International Ltd: read about it on their website.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":948,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rochelle Finances","addresses":["6 Boulevard de Neuilly Paris La Defense 1 Cedex 92081 La Defense France"],"websites":["www.rochellefinances.com ","www.trading.rochellefinances.com"],"emails":["support@rochellefinances.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":949,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rock Smith Options Limited","addresses":["90 New Bond Street  London England W15 1SR"],"websites":["www.rocksmithoptions.com"],"emails":["info@rocksmithoptions.com"],"phones":["+44 20 3677 7046 ","fax +44 20 3514 2701"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Dupont Fraser","otherInformationAccountNumbers":"072881828065133","otherInformationAccountBanks":"Industrial and Commercial Bank of China (Asia) Ltd"}],"realCompany":[]},{"uniqueIdentifier":950,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Roiteks","addresses":["Rozova Dolina 26 Sofia Bulgaria 1000  Boulevard Totleben 53-55 Sofia Bulgaria 1606"],"websites":["https://roiteks.com"],"emails":["support@roiteks.com"],"phones":["+44 (20) 3455 4866","+61 2 8317 3142"],"otherInformationGeneral":null,"otherInformationAliases":["Green Oak Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":951,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rosenberg Smith & Partners","addresses":["2000 Steeles Avenue West Suite 200 Conord  Ontario Canada  L4K 3E9"],"websites":["www.rspi.ca"],"emails":null,"phones":["1 416 352 5625 ","fax 1 416 352 5702"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":952,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rosenthal International Inc","addresses":["The World Trade Centre Leutschenbachstrasse 95 Zurich 050 Switzerland"],"websites":null,"emails":null,"phones":["41 1 355 3018 / 1 212 656 1320 ","fax 41 1 355 3017 / 1 212 253 4180"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Rosenthal International Limited  1370 Broadway  New York  New York 10018  which is a registered Broker-Dealer in the USA. (CRD#11219; SEC File #8-18394) nor its parent Rosenthal & Rosenthal  Inc.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":953,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Roseville Trading","addresses":["23 Jalan Berjaya 8/6 Taman Porindustrian Berjaya Kempas 81200 Johor Bahru  Malaysia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":954,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rothstein and Ross Ltd","addresses":["1 North Bridge Road High Street Center Suite 2207 Singapore 179097"],"websites":null,"emails":null,"phones":["656 338 8530 ","fax 656 338 6311"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":955,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Royal Acquisitions Inc","addresses":["96 West Park Place Newark  Delaware 19711 USA"],"websites":["www.royalacquisitions.com"],"emails":null,"phones":["1 302 355 0604 ","fax 1 302 355 0603"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":956,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Royal State Global Financial Solutions","addresses":["34 Thames St. SL4 1NJ  UK"],"websites":["www.rsgfsolutions.com"],"emails":["info@rsgfsolutionsgroup.com"],"phones":["+44 207 6812 678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Amarnath Trading Company Ltd","otherInformationAccountNumbers":"0223727921","otherInformationAccountBanks":"Kasikorn Bank Thailand"}],"realCompany":[]},{"uniqueIdentifier":957,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Royce Equity Management","addresses":["21/F CMA Building 64 Connaught Road  Central  Hong Kong"],"websites":["www.royceequity.management/index.html"],"emails":["info@royceequity.management"],"phones":["+852 3895 0915"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":958,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Royce Sanford","addresses":["Unit 12A05  12A Floor  Chartered Square Building 152 North Sathorn Road  Bangrak  Bangkok 10500  Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Took over from Trident International","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":959,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"RTG Direct Trading Ltd","addresses":["20-22 Wenlock Road London UK N1 7GU"],"websites":["https://rtgtrading.com/"],"emails":["support@rtgtrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":960,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rutherford Consultants","addresses":["Place Du Bourg-De-Four 1204 Geneva Switzerland"],"websites":null,"emails":null,"phones":["(41) 22 819 9601 ","fax (41) 22 819 96 04"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":961,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Rutherford Franklin Ltd","addresses":["Shinjuku Mitsui Building 2 Chome-1-1 Nishishinjuku Shinjuku-ku Tokyo-to 163-0410 Japan"],"websites":["www.rutherfordfranklin.com/"],"emails":["info@rutherfordfranklin.com"],"phones":["+81 345 400 981"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":962,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Saba Capital Management","addresses":["Golden Centre 188 Des Voeux Rd Central  Central  Hong Kong Island"],"websites":["http://sabahkllc.com/"],"emails":["sales@sabahllc.com"],"phones":["81 928863"],"otherInformationGeneral":"This entity is not connected and should not be confused with legitimate company  Saba Capital Management  L.P. (CIK#: 0001510281) of 405 Lexington Avenue  58th Floor  New York  New York  10174  registered in Delaware  USA  DOS ID 3792350.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":963,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sacher Finanz","addresses":["15 Rue de Capucins L 1313 Luxembourg"],"websites":["www.sacherfinanz.com"],"emails":["contact@sacherfinanz.com"],"phones":["352 2020 3285 / 6390 5322 9075 ","fax 352 2461 1171"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":964,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"S-Acquisition Corp","addresses":["575 Lexington Avenue  Suite 2001  New York NY 10022"],"websites":["http://s-acquisitioncorp.com"],"emails":["contactus@s-acquisitioncorp.com"],"phones":["1 888 286 2891"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":965,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Safe Harbour Ltd","addresses":["28/F Plaza  222 Huai Hai Zhong Road Shanghai 200021 P.R. China"],"websites":null,"emails":null,"phones":["(8621) 5383 3000 ","fax (8621) 5382 3218"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":966,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Safe Mark Limited","addresses":["International Commerce Centre 1 Austin Road West Kowloon Hong Kong"],"websites":["www.safemarkhk.com"],"emails":["info@safemarkhk.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Charm Assets Limited","otherInformationAccountNumbers":"701-502034242","otherInformationAccountBanks":"ICBC (Asia) Limited HK"},{"otherInformationAccountNames":"Kimsfer International Co Limited","otherInformationAccountNumbers":"817524440838","otherInformationAccountBanks":"HSBC Bank HK"}],"realCompany":[]},{"uniqueIdentifier":967,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Safeguard Equity Group","addresses":["88 Queensway Central Hong Kong Hong Kong 852"],"websites":["www.safeguardequity.com"],"emails":null,"phones":["8525 737 990 ","fax 8523 00166 330"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":968,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sapphire Global Market Ltd","addresses":null,"websites":["www.sapphirefx.net"],"emails":null,"phones":null,"otherInformationGeneral":"Note: This entity is not connected or associated with Australian financial services licensee  Sapphire Commodities Pty Ltd ACN 124 637 252","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":969,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sauer Capital S.A.","addresses":["26 Boulevard Royal L-2449 Luxembourg Grand Duchy of Luxembourg"],"websites":["www.sauercapitalsa.com"],"emails":["info@sauercapitalsa.com"],"phones":["35220880993"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":970,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Saxon & Swift","addresses":["Suite 7/A  Cypress Gardens Herrera Street Legaspi Village Makati City 1200 Philippines","Other offices or mail addresses in Hong Kong  Vanuatu and US."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":971,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"SCFS Trading Limited","addresses":["Bank of America Tower  12 Harcourt Road Central Hong Kong"],"websites":["http://scfs-trading.com"],"emails":null,"phones":["+852-369-315-72 ","fax +852-300-627-68"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Quantom Blackrock Capital Pte Ltd","otherInformationAccountNumbers":"641497078001","otherInformationAccountBanks":"Overseas Chinese Banking Corporation"},{"otherInformationAccountNames":"Quest Security Limited","otherInformationAccountNumbers":"817626864838","otherInformationAccountBanks":"HSBC Tsim Sha Tsui branch"}],"realCompany":[]},{"uniqueIdentifier":972,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Schuman Lindeberg SA","addresses":["Mythenquai 24  ZǬrich 8002 Switzerland"],"websites":["www.schumanlindebergsa.com"],"emails":["info@schumanlindebergsa.com"],"phones":["41435081445"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":973,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Scott W. Thomas  Attorney-at-law","addresses":["14241 Dallas Parkway  JP Morgan International Plaza III  Dallas  TX 75254"],"websites":null,"emails":["info@scottwthomas.com ","www.scottwthomas.com"],"phones":["1 214 593 3659 ","fax 1 214 593 4207"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":974,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Secure Future Trading","addresses":["22/61  14th Floor  Yee Hing Loong Coommercial Building 151 Hollywood Road Central Hong Kong"],"websites":["www.securefuturetrading.com"],"emails":["service@securefuturetrading.com ","trading@securefuturetrading.com ","support@securefuturetrading.com"],"phones":["852 3678 9963","fax 852 3017 3130"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":975,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Secured Collateral","addresses":null,"websites":["www.securedprivatewealth.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":976,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Secured Options","addresses":["Zemen str. 2 Sofia 1505  Bulgaria"],"websites":["www.securedoptions.com"],"emails":["support@securedoptions.com"],"phones":null,"otherInformationGeneral":"trading name of Urbanix Limited","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":977,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Securities Regulatory and Investment Board","addresses":["Kirchnertrasse 6-8 D - 60311 Frankfurt am Main Germany"],"websites":["www.srib.org"],"emails":null,"phones":["49 (692) 5737 8795 ","49 (692) 5738 5886 ","fax 49 (693) 809 9144"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":978,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Securities Regulatory Commission","addresses":["3rd Fl.  Kawakami Bldg 17-6  Hiroo 5-chome  Shibuya-ku  Tokyo ZIP 150-0012"],"websites":null,"emails":["info@securityregulatorycommission.com"],"phones":["+81 645 605 035"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"LNT International Trading Company","otherInformationAccountNumbers":"788648529","otherInformationAccountBanks":"DBS Bank (Hong Kong) Limited"}],"realCompany":[]},{"uniqueIdentifier":979,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Seedorf Luxman and Partners","addresses":["c/- Stephen Yang #13-00 Far East Building 14 Robinson Road SINGAPORE 04845"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":980,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Seisma Oil Research LLC","addresses":["433 Plaza Real Suite 275 Boca Raton  Florida 33432 USA ","Montania Plaza 238 Noord  Aruba"],"websites":null,"emails":null,"phones":["1 561 962 4100","fax 1 561 962 4101","297 583 2834 ","297 583 2835"],"otherInformationGeneral":"associated companies 'Seisma Energy Research LLC' and 'Seisma Energy Research  AVV'","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":981,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shaw Capital Management","addresses":["7/F Yeiji Building 641-11 Yeoksam-dong Gangnam-gu Seoul  Korea"],"websites":["www.shaw-capital.com"],"emails":null,"phones":["82 2 398 5852 ","fax 82 2398 5853"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":982,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sheffield Global Investments","addresses":["25th Floor  1 Canada Square Canary Wharf London E14 5DY UK"],"websites":["www.sheffieldgi.com"],"emails":["info@sheffieldgi.com"],"phones":["fax +44.20.3163.0974"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":983,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shenzhen Capital Management","addresses":["Yintai Office Tower Level 12  Beijing Yintai Centre 2 Jianguomenwai Avenue Beijing  China 100022"],"websites":["www.shenzhencap.com"],"emails":null,"phones":["86 1084053565 ","fax +852 3010 1209"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":984,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shepherds Hill Partners","addresses":["Financial One Platform Executive Office Central Hong Kong"],"websites":["www.shepherdshillhk.com"],"emails":["info@shepherdshillhk.com"],"phones":["+852 3051 8264"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":985,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sherman Brothers","addresses":["Level 23  M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests were taken over by Crawford Peale and/or Brooks Pearson Investment Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":986,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shigesuke","addresses":["Nihon Seimei Sakaisuji Honmachi Building 8-12  Honmachi 1 chome Chuo Ku Osaka 541-0053 or 541-0043"],"websites":["www.shigesuke.net"],"emails":null,"phones":["8164 5604018 ","852 3019 9416"],"otherInformationGeneral":"Also appears to be operating as: Tahoe Futures 1670 Broadway Denver  CO 8202 USA Fax/Ph: 1 888 822 9416 www.tahoefutures.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":987,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shimbashi & Partners","addresses":["15 th Fl  Shiodome Sumitomo Bldg. 9-2  Higashi-shimbashi 1 - chome Minato-ku  Tokyo 105-0021"],"websites":["www.shimbashipartners.com"],"emails":["contact@shimbashipartners.com"],"phones":["+81 345 888 128 ","fax +81 345 781 507"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"ACE Standard Holdings Limited","otherInformationAccountNumbers":"3401062474","otherInformationAccountBanks":"Korea Exchange Bank  Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":988,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shin Futures","addresses":["Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong"],"websites":["www.shinfutures.com"],"emails":null,"phones":["85 23019 9499 ","1 870 222 0217 ","fax 1 877 631 2953"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":989,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Shintomi Trading","addresses":["12-21-2 Otemachi Chiyoda-Ku Tokyo 100-0004"],"websites":["www.shintomitrading.com"],"emails":null,"phones":["(02) 9191 9734"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Casper Holdings Company Ltd","otherInformationAccountNumbers":"OSA11443631917181","otherInformationAccountBanks":"Shanghai Pudong Development Bank"}],"realCompany":[]},{"uniqueIdentifier":990,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sicfex Swiss International Commodities Futures Exchange","addresses":null,"websites":["www.sicfex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":991,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sigama Capital Management","addresses":["Level 18F One International Finance Centre 1 Harbour View Street Central Hong Kong","Level 24 Bangkok City Tower 79 Southorn Road Khwaeng Thungahamek Khet Sathorn Bangkok 10120  Thailand","Level 14 Kamiyacho Mori Building 4-3-20 Toranomon Minato-ku Tokyo 105-0001","140 One Pacific Place Level 14/1401 Sukhumvit Road Bangkok 10110 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":992,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sigma Forex","addresses":["Suite B 29 Harley St London W169QR"],"websites":null,"emails":null,"phones":["41435004145"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":993,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Silver Ridge Resources","addresses":["681 Haining Rd  Zhabei  Shanghai 200085 Hay Wah Building  Hennessy Road  Hong Kong"],"websites":["www.silverridgeresources.com"],"emails":["e.silver@silverridgeresources.com"],"phones":["+85 2 5808 7858"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"RFP Ltd","otherInformationAccountNumbers":"744107065101","otherInformationAccountBanks":"China Citic Bank International Ltd"},{"otherInformationAccountNames":"Alfredson Limited","otherInformationAccountNumbers":"165 812 215 838","otherInformationAccountBanks":"HSBC Bank"}],"realCompany":[]},{"uniqueIdentifier":994,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Simpson & Greene Mergers And Acquisitions Inc","addresses":["World Trade Center I Route de'l aeroport 10  Case Postale 171 1215 Geneva Switzerland"],"websites":["http://simpsongreene.com"],"emails":["info@simpsongreene.com"],"phones":["41-22-5017070 ","fax 41-22-5948850"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":995,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Simpson Venture Limited","addresses":["ABC Centre 500 North Michigan Ave 300 Chicago USA"],"websites":["www.svltd.com"],"emails":["info@svltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":996,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sinclair Capital Management Limited","addresses":["Crown Business Centre  Eldon St  London  England  EC2M 7LS UK"],"websites":["www.sinclaircm.com"],"emails":["info@sinclaircm.com"],"phones":["+44 (0) 203 519 7742 ","fax +44 (0) 203 070 0811"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name: Aras Enigma Sdn Bhd","otherInformationAccountNumbers":"3184821800","otherInformationAccountBanks":"Public Bank"},{"otherInformationAccountNames":"Beneficiary Name: Terra Systems Sdn Bhd","otherInformationAccountNumbers":"500305188","otherInformationAccountBanks":"Hong Leong Bank Berhad"},{"otherInformationAccountNames":"Beneficiary Name: Systemax Trading","otherInformationAccountNumbers":"055-00-11975-7","otherInformationAccountBanks":"Hong Leong Bank Berhad"},{"otherInformationAccountNames":"Goldtion Trading","otherInformationAccountNumbers":"20608500005127","otherInformationAccountBanks":"RHB Bank Berhad"},{"otherInformationAccountNames":"Asia House International Trading","otherInformationAccountNumbers":"609111315001","otherInformationAccountBanks":"Oversea-Chinese Banking Corporation Limited"},{"otherInformationAccountNames":"Ashford Trading","otherInformationAccountNumbers":"38000009704","otherInformationAccountBanks":"Hong Leong Bank Berhad  Kuala Lumpur"},{"otherInformationAccountNames":"Mega Capital Trading Limited","otherInformationAccountNumbers":"239435589883","otherInformationAccountBanks":"Hang Seng Bank Limited Hong Kong"},{"otherInformationAccountNames":"Beneficiary name: Whitestone Trading","otherInformationAccountNumbers":"3230 0032 666","otherInformationAccountBanks":"Hong Leong Bank Berhad"}],"realCompany":[]},{"uniqueIdentifier":997,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Skyfame Tower","addresses":["22 F 8 Linhe Zhong Road Tianhe District Guangzhou 510610 People's Republic of China"],"websites":["www.completecommodity.com"],"emails":["Trading@completecommodity.com"],"phones":["86 20 2889 3226 ","fax 852 3010 7604"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":998,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"sm-advisors.com","addresses":["No. 31 A  Wyndham Street  Central Hong Kong  Hong Kong ","33 Canada Square  Canary Wharf  London EQ4 5LB  United Kingdom"],"websites":["https://sm-advisors.com"],"emails":["cs@sm-advisors.com ","uk@sm-advisors.com"],"phones":["+852-8192-9422","+44-208-798-3087"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with SM Investment Advisors Limited  an entity registered with the Hong Kong Securities and Futures Commission","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":999,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"SmartOptions","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"see Interglobal Trading Co Ltd / Interglobal Option Exchange","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1000,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Smith & Henderson Associates Inc","addresses":["Level 21 HSBC Tower 101 Yin Cheng East Road Pudong Shanghai 200120 China"],"websites":null,"emails":null,"phones":["8621 2890 3167"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1001,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Smith & Olsson","addresses":["Suite 3600 155N Wacker Drive Chicago  Illinois USA 60606"],"websites":["www.smithandolsson.com"],"emails":["info@smithandolsson.com"],"phones":["1 312 235 2641 ","fax 1 312 276 8515"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1002,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Smith Beaucamp Investments","addresses":["Shaw Centre' 1 Scotts Road #24-10  Singapore 228208"],"websites":["http://smithbeaucamp.com"],"emails":["info@smithbeaucamp.com"],"phones":["+65 6817 4250"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1003,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Solitaire Management Services (Asia) Ltd","addresses":["12th Floor  Lim Tee Building 6 Queens Road Central Hong Kong"],"websites":null,"emails":null,"phones":["(62) 361 741191 (Note Indonesian phone number)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1004,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Solvay Financial S.A","addresses":["Boulevard du Roi Albert II 32 1030 Bruxelles Belgium"],"websites":["www.solvayfinancial.be"],"emails":null,"phones":["32 2 8080821 ","fax 32 2 4166263"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1005,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Song Management Group","addresses":["Shanghai World Financial Centre  No. 100 Century Avenue  Pudong  New Area  Shanghai  People's Republic of China"],"websites":["www.songmanagementgroup.com"],"emails":["info@songmanagementgroup.com"],"phones":["+852 51947166 (international admin)","10 800 712 6888 (North China)","10 800 120 3938 (South China)"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1006,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"South Beach Technologies Limited","addresses":["23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines ","Trust Company Complex  Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696"],"websites":["www.mlnfx.com"],"emails":null,"phones":["+14-373-701-807"],"otherInformationGeneral":null,"otherInformationAliases":["Millennium-FX."],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1007,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Southeast Pacific Investment","addresses":["3240 West 79th Avenue  Henderson  CO 80640"],"websites":["http://easternshorellc.webs.com"],"emails":["easternfundsinc@pacificwest.com"],"phones":["+1-(720)-292-1462 ","fax +1-(720)-438-7340"],"otherInformationGeneral":null,"otherInformationAliases":["EasternShore Private Lending","Eastern Pacific Lending","EasternShore LLC"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1008,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sparen FX","addresses":["Global Bank Tower 12th Floor  Office 1214 Calle 50  Panama City Panama"],"websites":["www.sparenfx.com"],"emails":null,"phones":["507 830 5217"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1009,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Spencer Capital Partners","addresses":null,"websites":["www.spencercapitalpartners.com"],"emails":null,"phones":["+852 5808 1999 ","fax +825 5808 8969"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Turnfield Limited","otherInformationAccountNumbers":"796 092880 883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":1010,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Spot Capital Markets Ltd t/a Milano Trade","addresses":["Kanika Business Center  319 - 28th Oktomvriou St  2nd Floor  Limassol  3105  Cyprus ","Katalanou 1  1st Floor  Office 101  Aglantzia  2121  Nicosia  Cyprus"],"websites":["www.milanotrader.com"],"emails":["Support@Milanotrader.com"],"phones":["UK: +44-2031-500-651  ","+39-0294-750-720  ","+39-0294-750-721  ","+ 39-0294-750-720 ","+44-2031-500-651"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1011,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Spring Ventures","addresses":["6/10 Spring Street Sydney NSW 2000 ","385/912 Cole Street San Francisco CA 94117  USA"],"websites":["www.springventure.com"],"emails":null,"phones":["612 9191 9710 ","fax 612 4311 3791"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1012,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stack Options","addresses":null,"websites":["www.stackoptions.com  ","www.stackoptions.net  ","www.stackoptions.org "," https://stackinvestrp.com/"],"emails":["info@stackoptions.com  ","support@stackoptions.com"],"phones":["612 81034119  ","612 90984288  ","612 9188 9379  ","61 413690589","61 0468948024"],"otherInformationGeneral":null,"otherInformationAliases":["StackOptions"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Ace Venture Fze","otherInformationAccountNumbers":"AE920520002410898100073  AE400520002410898100039  AE290260000515207473802  AE020260000515207473803","otherInformationAccountBanks":"Noor Islamic Bank"}],"realCompany":[]},{"uniqueIdentifier":1013,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"StackOptions","addresses":null,"websites":["www.stackoptions.com  ","www.stackoptions.net  ","www.stackoptions.org  ","https://stackinvestrp.com/"],"emails":["info@stackoptions.com  ","support@stackoptions.com"],"phones":["612 81034119  ","612 90984288  ","612 9188 9379  ","61 413690589","61 0468948024"],"otherInformationGeneral":null,"otherInformationAliases":["Stack Options"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Ace Venture Fze","otherInformationAccountNumbers":"AE920520002410898100073  AE400520002410898100039  AE290260000515207473802  AE020260000515207473803","otherInformationAccountBanks":"Noor Islamic Bank"}],"realCompany":[]},{"uniqueIdentifier":1014,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stamford Financial Limited","addresses":["Level 14  Hibiya Central Building 1-2-9 Nishi Shimbashi Minato-Ku Tokyo  Japan"],"websites":null,"emails":null,"phones":["813 5532 7235 ","fax 813 5532 7373"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1015,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Standard Fidelity Ltd","addresses":["International Finance Center  10 Gukjegeumyung-ro Youngdeungpo-gu  150-945 Seoul  South Korea"],"websites":["www.standardfidelity.com"],"emails":null,"phones":["+82-2-64339529"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Standard Fidelity Ltd","otherInformationAccountNumbers":"CH7008822106809585000","otherInformationAccountBanks":"C.I.M. Banque Switzerland"},{"otherInformationAccountNames":"Standard Fidelity Ltd","otherInformationAccountNumbers":"MT10STBA19116000000001040556642","otherInformationAccountBanks":"Satabank PLC  St Julian's Malta"},{"otherInformationAccountNames":"Standard Fidelity Ltd","otherInformationAccountNumbers":"000003065X86","otherInformationAccountBanks":"Banca Popolare di Sondrio Italy"}],"realCompany":[]},{"uniqueIdentifier":1016,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stanley Cooper Assets Inc","addresses":["1431 Assembly Street Columbia South Carolina 29201 USA"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"not located at address provided below","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1017,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stanton Rose","addresses":["Rue de Carouge 22  Geneva  CH-1205 Switzerland"],"websites":["www.stanton-rose.com"],"emails":["info@stanton-rose.com"],"phones":["41 445087075 ","fax 412254 57997"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1018,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Starr-Bradley Associates Inc","addresses":["Level 21  HSBC Tower 101 Yin Cheng East Road Shanghai 211120 China"],"websites":null,"emails":null,"phones":["(862) 128903150 ","fax (862) 128903152"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1019,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Steam Takeovers","addresses":["225 Franklin Street  Boston  Massachusetts  02110  United States of America"],"websites":["www.steamtakeovers.com"],"emails":["admin@steamtakeovers.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fusephase Ltd","otherInformationAccountNumbers":"787531250883","otherInformationAccountBanks":"Hang Seng Bank"}],"realCompany":[]},{"uniqueIdentifier":1020,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stefan Borer and Associates","addresses":["Seefeldstrasse Mainaustrasse Zurich"],"websites":["www.stefanborer.com"],"emails":null,"phones":["41 44580 15 87 ","fax 41 44 355 37 75"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1021,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Steinberg Private Equity","addresses":["590 Madison Avenue New York  NY 10022"],"websites":["steinbergpe.com"],"emails":["info@steinbergpe.com"],"phones":["+1 347 244 7052"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1022,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stellar Worldwide LLC","addresses":["200 Crescent Court  Suite #1100 Dallas TX 75201 USA"],"websites":["www.stellarworldwide.com"],"emails":["info@stellarworldwide.com"],"phones":["+1 214 646 3222 ","fax +1 214 646 2333"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Berkshire Capital Limited","otherInformationAccountNumbers":"641-001-655-838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":1023,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sterling Futures Management Ltd","addresses":["#06-01 The Octagon 105 Cecil Street Singapore 69534 Singapore"],"websites":null,"emails":null,"phones":["65 68279701 ","fax 65 6827960"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1024,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stern Markets","addresses":["5th and 6th Floors  Landmark Building &nbsp"," 14 Tsar Osvoboditel Blvd  Sofia 1000  Bulgaria"],"websites":["http://www.sternoptions.com"],"emails":["compliance@sternoptions.com"],"phones":["0208 068 4733","0208 068 1781","0203 769 9876","020 068 2975"],"otherInformationGeneral":null,"otherInformationAliases":["Stern Options Stern European Support Center"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1025,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stern Options also known as Stern Markets","addresses":["5th and 6th Floors  Landmark Building  14 Tsar Osvoboditel Blvd  Sofia 1000  Bulgaria"],"websites":["http://www.sternoptions.com"],"emails":["compliance@sternoptions.com"],"phones":["0208 068 4733","0208 068 1781","0203 769 9876","020 068 2975"],"otherInformationGeneral":null,"otherInformationAliases":["Stern Markets Stern European Support Center"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1026,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sternwood Partners","addresses":["International Finance Centre 8 Finance Street HONG KONG"],"websites":["www.sternwoodtradingpartners.com (no longer operational)"],"emails":null,"phones":["85 2367 89820"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1027,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stillman Roth","addresses":["1711 Broadway Seattle Washington USA 98122-2415"],"websites":null,"emails":null,"phones":["1 866 215 9788 ","fax 1 866 841 9136 ext 6220"],"otherInformationGeneral":"Information suggests associated with Gaylord & Finch","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1028,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stockard Group  The","addresses":["Suite 400  33940 Olympic Boulevard Erlanger  Kentucky 41018 USA"],"websites":null,"emails":null,"phones":["1 (859) 372 6612 ","fax 1 (859) 372 6613"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1029,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stonewell Finance","addresses":["Solna Standvag 78 Stockholm Sweden"],"websites":["www.stonewellfinance.com"],"emails":null,"phones":["0046 8525 00210 ","fax 0046 8506 36201"],"otherInformationGeneral":null,"otherInformationAliases":["Blossom Hill Investments and Lakenshare"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1030,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Strategic Alliance Group  The","addresses":["17th Floor  BC Sethiwan Tower 139 Pan Road Silom  Bangruk Bangkok 10500  Thailand","23rd Floor  M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok 10330  Thailand","Other offices or mail addresses in Hong Kong  New Zealand and Switzerland."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1031,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Strike Commodieties Ltd / Strike Securities Inc (SSInc)","addresses":["Chicago Board of Trade Building 141  West Jackson Blvd.  Chicago  Illinois U.S.A. 60604"],"websites":["www.strikecommodities.com"],"emails":["clientaccounts@strikecommodities.com  ","michaeldawson@strikecommodities.com"],"phones":["1 773 595 4310 ","1 773 346 3075","fax 1 815 713 3933"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1032,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stromberg Trading Ltd / Stromberg Limited","addresses":["3-19-14 Minami-Otsuka  Toshima-ku Tokyo 170-0005"],"websites":["www.strombergtrading.com ","www.strombergltd.com"],"emails":["s.taylor@stromberg.com"],"phones":["81 3458 01810 ","fax 81 3449 65030"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1033,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stronghold Capital Partners","addresses":["80 Broad Street  4th Floor  Manhattan  New York  10004"],"websites":["www.strongholdcp.com/"],"emails":null,"phones":["+1 71 917 267 5821 ext. 2027 ","fax +1 71 917 398 7390"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"004170005347","otherInformationAccountBanks":"East West Banking Corporation"}],"realCompany":[]},{"uniqueIdentifier":1034,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stronghold Mergers & Acquisitions Regulatory Board","addresses":["2106-2018 Vermont Avenue NW  Washington  DC 20001"],"websites":["www.smarb.net/about-us.php"],"emails":["info@smarb.org"],"phones":["+1 202 888 3955"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Soteria Trading","otherInformationAccountNumbers":"581200007413","otherInformationAccountBanks":"Rizal Commercial Banking Corp"}],"realCompany":[]},{"uniqueIdentifier":1035,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stuart Lyall Futures Limited","addresses":["61 Princes St Edinburgh Scotland EH2 2DF"],"websites":["www.stuartlyall.com"],"emails":["info@stuartlyall.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"AL Jas Tidal Resources SDN BHD","otherInformationAccountNumbers":"287-00-01356-4","otherInformationAccountBanks":"Hong Leong Bank"},{"otherInformationAccountNames":"Levins Limited","otherInformationAccountNumbers":"4070 0810 048","otherInformationAccountBanks":"Standard Chartered Bank"},{"otherInformationAccountNames":"Shanghai Options Investment Co.","otherInformationAccountNumbers":"1219 1025 2532 801","otherInformationAccountBanks":"China Merchants Bank"}],"realCompany":[]},{"uniqueIdentifier":1036,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Stuartt Reed Kammer (a company)","addresses":["175N Harbor #2212 Chicago  Illinois USA"],"websites":["www.stuarttreedkammer.com"],"emails":null,"phones":["1 312 896 5633 ","fax 1 312 896 5633"],"otherInformationGeneral":"Note: this Company is not connected and should not be confused with Mr Stuartt Reed Kammer  an individual  of 175 North Harbor #2212  Chicago  IL 60601 USA  a market maker with the Chicago Board of Options Exchange (CRD#853712).","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1037,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Summit M & A Inc","addresses":["Third Ave New York NY 10022 USA Ph 1 646 706 7540 Fax 1 646 706 7541"],"websites":null,"emails":["info@summitmainc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1038,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sun International Mergers and Acquisitions","addresses":["US office 1661 International dr. Memphis  TN 38120-1431 USA ","Japan Office 4/F East Tower Otemachi 1-5-1 Otemachi Chiyoda-Ku Tokyo 100-0004 Japan"],"websites":null,"emails":["contact@us.suninternationalma.com","Contact@Jp.Suninternationalma.com ","Inquiries@Suninternationalma.com"],"phones":["1 901 896-0332 ","fax 1 901 531-8469 ","81-3-4580-2141 ","81-3-4496-4072"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1039,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Sure Mergers and Acquisitions","addresses":["15th Floor  1 International Place Boston MA 02110 USA"],"websites":["http://suremanda.com"],"emails":["admin@suremanda.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: Locksheath International Pte Ltd","otherInformationAccountNumbers":"503-256604-301","otherInformationAccountBanks":"OCBC Bank"}],"realCompany":[]},{"uniqueIdentifier":1040,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Swift Loan Services","addresses":["25 Grenfell St  Adelaide SA 5000 ","332 George St  Sydney NSW 2000"],"websites":null,"emails":["loans@swiftcashloan.org"],"phones":["02 8310 9868"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate entity Swift Loans Australia Pty Ltd or the UK based entity https://swiftloanservices.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1041,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Swift Tech Capital","addresses":["8th floor  Tower 1  Millennium City 1 388 Kwun Tong Road Kwun Tong  Kowloon"],"websites":["www.swifttechcapital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1042,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Swiss Commodities Futures Exchange","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"linked to WeissmǬller and Sons","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1043,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Swiss Private Capital","addresses":null,"websites":["http://www.swiss-private.com/","www.swissprivate.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1044,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Swiss Union","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further information available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1045,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"SwissCash  Swiss Mutual Fund","addresses":["PO Box 2342 Roseau The Commonwealth of Dominica","280 Madison Avenue 912-9th Floor New York NY 10016 USA"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1046,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"SwissFX Pro","addresses":["Office 311 NWMS Center 3rd Floor   31 Southampton Row London UK WC1B 5HJ"],"websites":["swissfxtrading.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["LM Swiss Direct Ltd (LM Swiss)"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1047,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The Solomon Group","addresses":["8th Floor Ark Daikancho Building 15-3 Daikancho  Higashi-ku Nagoya-shi  Aichi-ken 461-0002 Japan","9th Floor Huntington Center  41 South High Street  Columbus  Ohio  USA"],"websites":["http://www.thesolomongroup.com/thesolomongroup/index.html"],"emails":["info@thesolomongroup.com","info.usa@thesolomongroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Premier Capital","otherInformationAccountNumbers":"0258 7413 64","otherInformationAccountBanks":"Regions bank"}],"realCompany":[]},{"uniqueIdentifier":1048,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tahoe Futures","addresses":["1670 Broadway Denver  CO 8202 USA"],"websites":["www.tahoefutures.com"],"emails":null,"phones":["1 888 822 9416"],"otherInformationGeneral":"Also appears to be operating as: Shigesuke Nihon Seimei Sakaisuji Honmachi Building 8-12  Honmachi 1 chome Chuo Ku Osaka 541-0053 www.shigesuke.net Ph: 8164 5604018","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1049,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tain Capital","addresses":["16th Floor  Park Place  666 Burrard Street  Vancouver  BC V6C3P6 Canada"],"websites":["www.taincapital.com"],"emails":null,"phones":["+1 604 757 2548","fax + 1 604 484 1322"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bellwire Limited","otherInformationAccountNumbers":"796092 898883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":1050,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Talisman Finance","addresses":["1650 Market St # 3210 Philadelphia  PA 19103 United States"],"websites":["www.talisman-finance.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1051,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Taylor Atlantic Ltd","addresses":["4th Floor 124 Victoria Street London SW1 E 5LA United Kingdom","Level 40 Tower 2 Petronas Twin Towers Kuala Lumpur 50088 Malaysia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1052,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Taylor Made Mergers","addresses":["333 W Upper Wacker Dr Chicago IL 60606 USA"],"websites":["www.Taylormademergers.com"],"emails":null,"phones":["+1 32 313 9192 ","fax +1 312 268 5157"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bannett Global Pte. Ltd","otherInformationAccountNumbers":"503239782301","otherInformationAccountBanks":"Oversea-Chinese Banking Corporation Ltd"},{"otherInformationAccountNames":"Pacific Invest Ltd","otherInformationAccountNumbers":"53693146628","otherInformationAccountBanks":"Bank of Communications Hong Kong"}],"realCompany":[]},{"uniqueIdentifier":1053,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"TBT Advisory Services","addresses":["1-5-1 Shin-Marunouchi Tower Chiyoda-Ku Tokyo Japan 100-6420"],"websites":["http://tbtadvisoryservices.com"],"emails":["info@tbtadvisoryservices.com"],"phones":["+81 3 4578 9052"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1054,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Teikoku Commodities Inc","addresses":["Shin-Marunouchi Building  1-5-1 Marunouchi Chiyoda-Ku  Tokyo 100-6590"],"websites":["www.teikokucommodities.com"],"emails":["info@teikokucommodities.com"],"phones":["81 3 4520 9237 ","fax 81 3 4496 4422"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1055,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Teres Media Limited","addresses":["Trust Company Complex Ajeltake Road Ajeltake Island  Majuro Marshall Islands MH 96960  ","Girasole Suite 6 Office B  Triq In - Narcis Xewkija Gozo Malta  ","Sgrada 8 B  9009 Varna Severoiztochen Bulgaria"],"websites":["https://www.ashfordinvestments.com/"],"emails":["support@ashfordinvestments.com","complaints@ashfordinvestments.com"],"phones":["+442038689102"],"otherInformationGeneral":null,"otherInformationAliases":["Ashford Investments ","Teres Media BG Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1056,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Term Commodities","addresses":["123 South Broad Street Philadelphia  PA 19109"],"websites":["www.termcommodities.com"],"emails":["Termcommodities.com@protecteddomainservices.com"],"phones":["1267 932 5020 ","fax 1267 295 4212"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1057,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Thalmann Commodities","addresses":["Beatengasse 7 8001 Zurich"],"websites":["www.thalmanncommodities.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1058,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The Adam Group","addresses":["223 Hing Fong Road Kwai Chung New Territories Hong Kong"],"websites":["www.theadamgroup.com"],"emails":["info@theadamgroup.com"],"phones":["+852 5808 4605"],"otherInformationGeneral":null,"otherInformationAliases":["Adam International Trading Group Ltd  ","Adams Group International  ","Adams Group Metroplaza"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Cornerstone Alliance Capital LLC","otherInformationAccountNumbers":"3666055078","otherInformationAccountBanks":"Northwest Bank"}],"realCompany":[]},{"uniqueIdentifier":1059,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The Dominion Group","addresses":["Kasumigaseki Building 1-5  Kasumagaseki 3-Chome Chiyoda-ku Tokyo 100-0013  Japan","Shin Kong Life Tower 66 Zhongxiao West Road Zhongzheng District  Taipei  Taiwan","Liechtenstein Office Emporis Building St  dtle 36  9490 Vaduz  Liechtenstein"],"websites":["https://www.thedominiongroup.jp"],"emails":["info@thedominiongroup.jp"],"phones":["+81 345 781539"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-25","otherInformationAccounts":[{"otherInformationAccountNames":"Porthead Company Ltd","otherInformationAccountNumbers":"7432817739","otherInformationAccountBanks":"Dah Sing Bank"},{"otherInformationAccountNames":"KFB Ltd","otherInformationAccountNumbers":"02756593110998","otherInformationAccountBanks":"Bank of Communications Co Ltd"}],"realCompany":[]},{"uniqueIdentifier":1060,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The Financial & Regulatory Oversight Board","addresses":["60 State Street  Suite 700 Boston  Massachusetts 02109"],"websites":["http://finregboard.org/ (inoperative)"],"emails":null,"phones":["(617) 209-7593 ","fax (617) 892-4245"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"17840000189","otherInformationAccountBanks":"Maybank Phillipines"},{"otherInformationAccountNames":"TGS Frontier Enterprises","otherInformationAccountNumbers":"00417005347","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Pulchira View Trading","otherInformationAccountNumbers":"0230053374200","otherInformationAccountBanks":"Security Bank Corporation Philippines"},{"otherInformationAccountNames":"GTS Thunder Marketing","otherInformationAccountNumbers":"12370000482","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Ansioso Marketing","otherInformationAccountNumbers":"004170005339","otherInformationAccountBanks":"East West Banking Corporation Philippines"},{"otherInformationAccountNames":"Transfer Trust Clearing Limited","otherInformationAccountNumbers":"1813181315181","otherInformationAccountBanks":"Metrobank Philippines"}],"realCompany":[]},{"uniqueIdentifier":1061,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The Futures Exchange Securities Regulator","addresses":["50 Broadway 23rd Floor New York  NY 10004-1607"],"websites":["http://fesr.us"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1062,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The International Board of Trade Commission","addresses":null,"websites":["http://internationalbtc.org"],"emails":["contact@international-btc.org"],"phones":["+19842550598 ","fax +12027548204"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1063,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The International Regulatory Panel of Trade","addresses":null,"websites":["http://intl-rpt.org/"],"emails":["contact@international-btc.org"],"phones":["+19842550598"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1064,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"The Law office of Michael Johnson","addresses":null,"websites":["www.mejlawoffice.com"],"emails":["office@mejlawoffice.com"],"phones":["+1-212-409-8937 ","fax +1-212-937-3647"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1065,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Thomas Moore Global","addresses":["Thomas Moore Urbannet Otemachi Building 2-2-2 Otemachi  Chiyoda-Ku Tokyo  Japan 100-0004"],"websites":["www.thomasmooreglobal.com"],"emails":["tokyo.cs@thomasmooreglobal.com"],"phones":["813 4580 2056 ","fax 813 4496 4877"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1066,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Thompson Brennan Stanley","addresses":["One North End Avenue NEW YORK 10282"],"websites":["www.thompsonbrennanstanley.com"],"emails":["info@thompsonbrennanstanley.com"],"phones":["1 212 401 6219"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1067,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tilney Asset Management","addresses":["Winchester House  1 Great Winchester Street  London EC2N 2DB UK"],"websites":["www.tilneyassetmngt.com"],"emails":["contact@tilneyassetmngt.com"],"phones":["020 3769 3794"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1068,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Timco Ichiban International","addresses":["19th Floor  China Insurance Group Building 141  Des Voeux Road Central Hong Kong (SAR)"],"websites":["www.timcoichiban.com"],"emails":null,"phones":["852 3693 1426 ","fax 852 3015 8766"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1069,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Timmermans-Grantt Solutions (TGS)","addresses":["Upper Bank St  City of London  Greater London E14 5JJ United Kingdom"],"websites":["www.timmermansgs.com"],"emails":null,"phones":["fax +44.208.082.5615"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Newedge Inc","otherInformationAccountNumbers":"102-21000950-4","otherInformationAccountBanks":"Bank of Commerce"}],"realCompany":[]},{"uniqueIdentifier":1070,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"TM Capital Corp / Thomson McKinnon Capital Corp","addresses":["30th Floor  641 Lexington Avenue  New York  N.Y. 10022  US"],"websites":["www.tm-capcorp.com"],"emails":["info@tm-capcorp.com ","t.grant@tm-capcorp.com"],"phones":["1 212 801 2392"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"TM Capital Corp","otherInformationAccountNumbers":"774310403883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":1071,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"TNC International Trading Inc","addresses":["14 Robinson Road  #13-00  Far East Finance Building  Singapore 048545"],"websites":null,"emails":["admin@tncintl.com"],"phones":["65 67616972 ","fax 65 68264299"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1072,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Today Loan Services","addresses":["1 Farrer Place  Sydney NSW 2000"],"websites":null,"emails":["admin@todayloans.org"],"phones":["02 83113726"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1073,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Token Financial","addresses":["Broadway  Suite 3340 New York NY 10271"],"websites":["http://www.token-corporate.com/"],"emails":["info@token-financial.com"],"phones":["(001) 646 233 2737 ","fax (001) 646 390 4196"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Token Financial Account","otherInformationAccountNumbers":"2102516505","otherInformationAccountBanks":"U.S. Central Bank Federal Reserve"}],"realCompany":[]},{"uniqueIdentifier":1074,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tokyo Bay Traders","addresses":["Shiodome/Shibarikyu Building Kaigan  Minato-Ku 105-0022 Tokyo Japan"],"websites":["www.tokyobaytraders.com/index.php"],"emails":["info@tokyobaytraders.com"],"phones":["1345780264"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1075,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tomas Linz Transfer Agency","addresses":["Parkring 10 or Liebenberggasse 7 1010 Vienna Austria"],"websites":["www.tomaslinzta.com"],"emails":["info@tomaslinzta.com"],"phones":["43 1 994606445","fax 43 1 9946 06446 ","+338 00741808"],"otherInformationGeneral":"associated with Irving Horowitz and often used as a transfer agent in connection with Irving Horovitz","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1076,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tooptions","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"See HongKong Tooptions Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1077,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Top Sky Consultants Limited","addresses":["Room C and D 1/F Uwa Building 18-19 Connaught Road West Sheung Wan Hong Kong"],"websites":null,"emails":null,"phones":["852 3188 9699 ","fax 852 2544 0306"],"otherInformationGeneral":null,"otherInformationAliases":["Goldenberg Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1078,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Top Ten Binary Brokers","addresses":null,"websites":["www.toptenbinarybrokers.com"],"emails":["info@toptenbinarybrokers.com"],"phones":null,"otherInformationGeneral":"For more information  see ASIC's media release.","otherInformationAliases":["Top 10 binary brokers.com ","toptenbinarybrokers.com"],"otherInformationSocialAccount":null,"dateAdded":"2016-05-17","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1079,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tortola Capital","addresses":["Tortola Capital European Headquarters Depulet  Gabor Denes 1117 Budapest HungaryandPO Box 2396  Road Town British Virgin Islands","68 South Service Road  Suite 2167 Nassau  Bahamas"],"websites":["www.tortolacapital.com (inactive)"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1080,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tosk Finance Group Snd Bhd","addresses":["Plaza Tosk 217 Jalan Ampang 50450 Kuala Lumpur Malaysia"],"websites":["www.toskfinancegroup.com"],"emails":["info@toskfinancegroup.com"],"phones":["+60 103 379 188 ","fax +60 102 562 466"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1081,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Total Access Trading Services Limited","addresses":["Cabot Place  Greater Cabot Square  London  England  United Kingdom  E14 4QT"],"websites":["http://totalaccessts.com"],"emails":["enquires@totalaccessts.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Total Access TS"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Systemax Trading","otherInformationAccountNumbers":"055-00-11975-7","otherInformationAccountBanks":"Hong Leong Bank Berhad"},{"otherInformationAccountNames":"Wells Fargo Trading","otherInformationAccountNumbers":"48849997148-8","otherInformationAccountBanks":"Standard Chartered Saadiq Berhad"}],"realCompany":[]},{"uniqueIdentifier":1082,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade & Clear Ltd","addresses":["283 Queen's Road Central Hong Kong"],"websites":["www.tradeandclear.com"],"emails":null,"phones":["852 3175 4140 ","fax 852 30129610"],"otherInformationGeneral":null,"otherInformationAliases":["Keep Clearing Corp"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1083,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade 12","addresses":["Tominae 5 Tallin 10145 Estonia"],"websites":["www.trade12.com"],"emails":["support@trade12.com"],"phones":["+1888 293 6433"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"EXO Management LLC","otherInformationAccountNumbers":"862380230","otherInformationAccountBanks":"JPMorgan Chase Bank NA"},{"otherInformationAccountNames":"Global FN Services LLC","otherInformationAccountNumbers":"","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":1084,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade 24","addresses":["Tower 42  25 Old Broad Street London EC2N 1HN"],"websites":["www.trade-24.com/"],"emails":["cs@trade-24.com"],"phones":["+972.(3)728.2424 ","UK. +44 20360-860-60"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1085,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade Fire Online Trading Systems UK Limited","addresses":["8th Fl  16 Martin's Le Grand  London EC1A 4EN"],"websites":["http://tradefiresystems.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"","otherInformationAccountNumbers":"332409981764Account number: 7101255168 Bank: OCBC Bank (Malaysia) Berhad Bank Address: 1 Jalan Ibrahim  8000 Johor Bahru  Johor Darul Takzim  MalaysiaAccount number: 123-00-26338-7 Bank: Hong Leong Bank Berhad Bank Address: 6 & 8  Jalan Nakhoda 12  Taman Ungku Tun Aminah  81300 Skudai  Johor  MalaysiaAccount number: 574 11755 401 Bank: Standard Chartered Bank (HK) Limited Bank Address: B1 On G/F And MF  Golden Crown Court  66-70 Nathan Road  Tsim Sha Tsui  Kowloon  Hong KongAccount number: 0108-0004181-05-5 Bank: CIMB Bank Berhad Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai  Johor Malaysia","otherInformationAccountBanks":"Standard Chartered Saadiq Berhad Bank Address: No. 1 Jalan Bestari 8/2  Taman Nusa Bestari  81300 Skudai  Johor Darul Takzim  Malaysia"}],"realCompany":[]},{"uniqueIdentifier":1086,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade Limited","addresses":["Roosikrantsi tn 2-279K Kesklinna Linnaosa  Tallinn Harju Maakond 10119"],"websites":["https://www.tradeltd.com/"],"emails":["k279@000.ee"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Bushido Technologies","otherInformationAccountNumbers":"","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":1087,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade Miles International","addresses":["Eltham High Street LONDON SE9 1BH UNITED KINGDOM"],"websites":["www.trademilesintl.com"],"emails":["trade@trademilesintl.com"],"phones":["fax +442031631654"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1088,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trade Winners","addresses":["TW Management Ltd 14 Robinson Road 12- 00 Singapore 048545 Singapore"],"websites":["www.tradewinnersadv.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1089,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tradersking","addresses":["9 Paternoster Square  London  EC4M 7LS "," The Hansa Bank Building  1st Floor  Landsome Road  British West Indies  The Valley  AI-2640  Anguilla"],"websites":["www.tradersking.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1090,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"TradersRoom","addresses":["6943 198 Street Fresh Meadows New York  NY 11365"],"websites":["http://www.tradersroom.com"],"emails":null,"phones":["646-490-2680 ","888-899-2443"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1091,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tradex Austria","addresses":["Phorugasse 12 1040 Vienna Austria"],"websites":["www.nortonpearce.com"],"emails":["info@nortonpearce.com"],"phones":["43 131 194 222 ","fax 43 720 883 334"],"otherInformationGeneral":null,"otherInformationAliases":["Norton Pearce Associates"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1092,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tradex Corporation Address","addresses":["Unit 811  Tower 1 Junefield Plaza No 6 Xuanwumenwai St Xuanwu District Bejing China 100052"],"websites":["www.tradecorporation.com"],"emails":null,"phones":["861064108431","fax 861064108432"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1093,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Transatlantic Alliance Inc","addresses":["22nd floor  299 Park Avenue  New York  NY  10171 United States"],"websites":["www.transatlantic-alliance.com"],"emails":["admin@trans-atlanticalliance.com"],"phones":["1 (646) 837 7192 ","fax 1 (646) 219 5979"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1094,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Transfer Exchange Corporation","addresses":["445 Broad Hollow Road Melville NY 11747"],"websites":["www.transferexchangecorp.com"],"emails":["info@ transferexchangecorp.com"],"phones":["1 212 461 3170"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1095,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Transglobal Consultants Limited","addresses":["Pacific Place Two Building Suite 1707  17th Floor 142 Sukhumvit Road  Klongtoey Bangkok 10110  Thailand ","Also addresses in Hong Kong and London.","Wisma Bank Dharmala 19th fl  Jl. Jend. Sudirman Kav.28  Jakata 12920 Indonesia"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Note: allegedly ceased operating in Indonesia on 24 August 2001","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1096,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Treasure Bay / TBC Gulf Capital","addresses":null,"websites":["http://www.tbcfx.com"],"emails":null,"phones":null,"otherInformationGeneral":"Note: This entity is not connected or associated with Australian financial services licensee  Treasure Bay Capital Pty Ltd ACN 161 462 139","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Treasure Bay / TBC Gulf Capital","otherInformationAccountNumbers":"503415077301","otherInformationAccountBanks":"OCBC Bank"}],"realCompany":[]},{"uniqueIdentifier":1097,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Triasian Pacific Trading International","addresses":["Brantwood Center 11601 Wilshire Boulevard Los Angeles CA USA ","Level 23 CP Tower  313 Silom Road Bangkok 10500 Thailand"],"websites":null,"emails":null,"phones":["1 802 609 5384 ","fax 1 253 550 5477","662 231 8032"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1098,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trident Fund Inc","addresses":["Jochlerweg 14B  6340 Baar  Switzerland"],"websites":["http://www.tridentfundinc.com"],"emails":["a.wellington@tridentfundinc.com ","trading@tridentfundinc.com ","accounts@tridentfundinc.comBeneficiary name: FCM Enterprise Pte Ltd Account number: 010 6882 155 Bank name: Standard Chartered Bank"],"phones":["+414 1588 0412"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary name: FCM Enterprise Pte Ltd","otherInformationAccountNumbers":"010 6882 155","otherInformationAccountBanks":"Standard Chartered Bank"}],"realCompany":[]},{"uniqueIdentifier":1099,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trident International","addresses":["Suite 2207  88 Corporate Center 141 Valero Street  Salcedo Village Makati City  1200 Philippines Return mailing address in Singapore"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Note: took over Worldwide Investors Management Inc","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1100,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trillium Advisory Firm","addresses":["Mid-Contintental Plaza East Monroe Street Chicago Illinois"],"websites":["trilliumadvisory.com"],"emails":["info@trilliumadvisory.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1101,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Triple A Options","addresses":["Bank of New York Building  Wall Street/Broadway Intersection  New York  United States"],"websites":["http://tripleaoptions.com"],"emails":["sales@tripleaoptions.com"],"phones":["+61 2 8103 4363 (AU)  ","+1 71 8619 8007 (US)  ","+44 203 695 2141 (UK)"],"otherInformationGeneral":"Contact person: Richard Joseph Williams (rjw@tripleaoptions.com)","otherInformationAliases":["AAA Options"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"D.H. Corporation Limited","otherInformationAccountNumbers":"848-528121-838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"Drake Trading Ltd","otherInformationAccountNumbers":"112517511838","otherInformationAccountBanks":"HSBC Hong Kong"},{"otherInformationAccountNames":"Brent House Corporation Pte Ltd","otherInformationAccountNumbers":"503231433301","otherInformationAccountBanks":"OCBC"},{"otherInformationAccountNames":"Baxter Trading HK Limited","otherInformationAccountNumbers":"640-202867-838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"Chapman Group Ltd","otherInformationAccountNumbers":"023324320838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":1102,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tri-West Invest Club","addresses":["160 North Front Street  PO Box 354  Belize City  Belize"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1103,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tube Global Marketing","addresses":null,"websites":["mgm-markets.com"],"emails":["support@mgm-markets.com"],"phones":["+ 44 1617685057"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the Australian licensed trading entity MGM Markets.com Australia","otherInformationAliases":["MGM Markets"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1104,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tudor Commodities","addresses":["630 Fifth Ave Rockerfeller Centre Suite 500 New York NY 10111 USA"],"websites":null,"emails":["accounts@tudorcommodities.com ","jeffdavid@tudorcommodities.com"],"phones":["1 646 274 4888 ","fax  1 646 666 4415"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1105,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Twin Royale International","addresses":["Penn Plaza  New York 10001 United States"],"websites":null,"emails":["info@twinri.com ","j.carling@twinri.com"],"phones":["fax +164 666 64365"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1106,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"U.S. Stock Regulators","addresses":["1101 Pennsylvania Ave NW Washington  DC 20004  USA"],"websites":["http://www.gov.usastockreg.us/"],"emails":null,"phones":["001 202-455-8919"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1107,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ubinary","addresses":["Badenerstrasse 549  8048 Zurich"],"websites":["www.ubinary.com"],"emails":["ubinary@ubinary.com"],"phones":["+41435086882"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Option Logic Ltd","otherInformationAccountNumbers":"70001522170014","otherInformationAccountBanks":"UniCredit BulBank Sofia"}],"realCompany":[]},{"uniqueIdentifier":1108,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"UFX Global Limited","addresses":["T19  1st Floor  Tana Russet Plaza  Kumul Highway  Port Vila  Vanuatu"],"websites":["https://www.ufx.com"],"emails":null,"phones":["+35 702 503 003 14","+49 303 080 8240","+420 22 888 22 70","+44 208105 0778 ","+44 207 681 1810"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2019-06-03","dateUpdated":"2022-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1109,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"UMarkets","addresses":["5 Cork Street Belize City Belize"],"websites":["www.umarkets.com/en"],"emails":["support@umarkets.com","customer@umarkets.com","dispute@umarkets.com"],"phones":["+442036706439 ","+44 203 695 8926 ","+501-223-2099 ","Skype: umarkets.com"],"otherInformationGeneral":null,"otherInformationAliases":["Maxi Services Belize Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1110,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Uni World Global Management Limited","addresses":["Omar Hodge Building Wickams Cay Road Town Tortola British Virgin Islands"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1111,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Union Options UK Ltd","addresses":["56 Worship Street  London  England EC2A 2DJ  UK"],"websites":["www.unionoptions.com"],"emails":["info@unionoptions.com"],"phones":["+44 (0) 208 144 3945 ","fax +44 (0) 203 318 2059"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1112,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Union Transfer Inc","addresses":["469 7th Avenue New York  NY 10018 USA"],"websites":["www.uniontransferinc.com"],"emails":["info@uniontransferinc.com"],"phones":["1 212 401 6220 ","fax 1 206 600 6553 (1 212 401 6243)"],"otherInformationGeneral":"Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission: http://www.seccom.govt.nz/invest/overseas-brokers3.shtml","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1113,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"United Arab Emirates Commodities Futures Board","addresses":null,"websites":["www.uaecfb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1114,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"United Capital Management Inc","addresses":["1680 Ramon Magsaysay Center Roxas Boulevard Manila  Philippines ","Other offices or mail addresses Hong Kong  London and US"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1115,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"United Kingdom Commodity Derivatives Association","addresses":["14 Upper Bank Street  Canary Wharf  Poplar  London E14"],"websites":["http://ukcda.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1116,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"United Kingdom Managed Futures Association","addresses":["25 Bank Street  Poplar  London Borough of Tower Hamlets  London E14."],"websites":["http://ukmfa.org"],"emails":["info@ukmfa.org","complaints@ukmfa.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1117,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"United States Trading Commission","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No address or website","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1118,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"UnitedRegistrar","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"see Darryl Stephen Argent","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1119,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Universal Equities Consolidated LLC","addresses":["115E. 57th Street Suite 1540 New York NY 10022 USA"],"websites":null,"emails":null,"phones":["+12127846798"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1120,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Universal Strategies Ltd","addresses":["93 Pearl St. New York NY 10004"],"websites":null,"emails":["info@unistrategiesltd.com"],"phones":["663650718","5854928900","fax 8664827059"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1121,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Universal Ventures","addresses":["300 Metros Norte 100 Metros Oests Oficina No 10 Escazu  San Jose Costa Rica"],"websites":null,"emails":null,"phones":["506 204 7761 ","fax 1 312 873 4537"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1122,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Up and Down Marketing Limited t/a One Two Trade","addresses":["Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta"],"websites":["onetwotrade.com"],"emails":null,"phones":null,"otherInformationGeneral":"trading as One Two Trade","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Up & Down Marketing Ltd","otherInformationAccountNumbers":"40021477261","otherInformationAccountBanks":"Bank of Valletta PLC"},{"otherInformationAccountNames":"Up & Down Marketing Ltd","otherInformationAccountNumbers":"40019456061","otherInformationAccountBanks":"Bank of Valletta PLC"},{"otherInformationAccountNames":"Up & Down Marketing Ltd","otherInformationAccountNumbers":"40021587258","otherInformationAccountBanks":"Bank of Valletta PLC"}],"realCompany":[]},{"uniqueIdentifier":1123,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Urban Rock Trading Limited","addresses":["61 Eaton Place Eaton Square LONDON ENGLAND SW1"],"websites":null,"emails":["k.taylor@urbanrocktrading.com"],"phones":["+44 0 203 519 1484 ","fax +44 0 203 318 2177"],"otherInformationGeneral":"Contact:Ken Taylor","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1125,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"URFinancials","addresses":["Hamburg Chilehaus  Chilehaus A  Fischertqeite 2  Hamburg  20095  Germany"],"websites":["www.urfinancials.com"],"emails":["docs@urfinancials.com","support@fto.com","info@urfinancials.com"],"phones":["UK +44 2 039 363 264  ","RU +7 4999712371"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1126,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"US Equities Registry","addresses":["Central Office 500 Woodward Avenue  Detroit  MI 48226"],"websites":null,"emails":["enforcement@usequitiesregistry.us"],"phones":["1 (313) 279 0716 ","fax 1 (313) 216 1709 ","International Department: 1 (866) 742-9814"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1127,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"US Securities Investigative Committee","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"No further details available.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1128,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"US Trading Associates Co Ltd","addresses":["14th Floor  253 Soi Sukhumvit 21 Bangkok 10110 Thailand."],"websites":null,"emails":null,"phones":["(662)204 0900 ","fax (662)204 0880/0881"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1129,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"USI-Tech","addresses":null,"websites":["https://usitech-int.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1130,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"uTrader","addresses":["Trust Company Complex  AjeltakeRd  Majuro  Marshall Islands  MH96960"],"websites":["https://en.utrader.com"],"emails":["support.en@utrader.com"],"phones":["+442080773096 UK"],"otherInformationGeneral":null,"otherInformationAliases":["Day Dream Investments Ltd"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1131,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vanderberg Asset Management","addresses":["Zekeringstraar 17 1014BM Amsterdam The Netherlands"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1132,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vanquish Capital Associates","addresses":["Midland Centre  328 Queens Road Central  Hongkong"],"websites":["http://www.vanquishcapital-hk.com"],"emails":["info@vanquishcapital-hk.com"],"phones":["852 5808 1787 ","fax 852 3012 9787"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1133,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vantage Global Partners ('VGP')","addresses":["The Aikawa Building 25 B 7th Floor Nishish Inkuku Shinjuku-ku 6-5-1 Tokyo  Japan"],"websites":["http://www.vantageglobalpartners.com"],"emails":null,"phones":["+81-345-884-017 ","fax +81-345-884-020"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1134,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vantage International Management Inc","addresses":["Level 23  M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok Thailand","Times Square Building  12th Floor Unit 12-04B  246 Sukhumvit Rd Klongtoey  Bangkok  Thailand","Unico House Building Room 15-G 15th Floor  29/1 Soi Langsuan Ploenchit Rd Patumwan Bangkok 10330  Thailand","Other offices or mail addresses in Singapore."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Information suggests taken over by Crawford Peale  Inc","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1135,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vantagepro Asset Management","addresses":["Level 7  Wakamatsu Building 3-3-6 Nihonbashi-Honcho  Chuo-ku  Tokyo 103-0023 Japan"],"websites":["www.vantagepro.jp"],"emails":null,"phones":["81 3 6202 2913"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1136,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"VanZandt Group","addresses":null,"websites":null,"emails":null,"phones":["435 002 593  ","44 308 3535 ","fax 434 302 117"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1137,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"VC Management China Ltd","addresses":["Beijing China Life Tower 5/F China Life Tower 16 Chao Wai Street Chaoyang Dstr. Beijing China 100020"],"websites":["www.vcml.chn","http://vcmlint.com/"],"emails":["info@vcml.com","info@vcmlint.com"],"phones":["+861058771993"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1138,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"VCC International Group Ltd","addresses":["5-19-7 Uchi-Kanda  Chiyoda-Ku  Tokyo Japan 100-0047"],"websites":["http://www.vccinternational.com"],"emails":["info@vccinternational.com"],"phones":["+813 4520 8989 ","fax +812 6369 3582"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"VCC International Group Ltd","otherInformationAccountNumbers":"01279192141790","otherInformationAccountBanks":"Bank of China Hong Kong Ltd"}],"realCompany":[]},{"uniqueIdentifier":1139,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Venture Capital Exchange","addresses":["5090 Richmond #529Houston TX 77056"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Note: this company is not connected to and should not be confused with the registered Australian company Venture Capital Exchange Pty Ltd ACN 632 441 144  at Unit 2101  915 Collins Street  Docklands  Victoria  3008","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2011-08-23","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1140,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vincy Options S.A","addresses":["29 Route de Pre-Bois  1210 Geneva"],"websites":["www.vincyoptions.com"],"emails":["info@vincyoptions.com"],"phones":["41227841728 ","fax 41227841729"],"otherInformationGeneral":null,"otherInformationAliases":["Acomex  GMEX "," Extensa Financial Services"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1141,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Virgin Gold Mining Corporation","addresses":["Torre Global Bank Building  Calle 50 Calle 58 Este  Piso 31  Oficina 3105  Panama City  Republic of Panama"],"websites":["www.vgmc.com/"],"emails":null,"phones":["+507-8365099 ","fax +507-392542"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"ESI Overseas Limited","otherInformationAccountNumbers":"574-1-175341-7","otherInformationAccountBanks":"Standard Chartered Bank"}],"realCompany":[]},{"uniqueIdentifier":1142,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Vitol Capital Management Ltd / Vitol Capital","addresses":["157 Chambers Street # 10 New York NY 10007-351"],"websites":["www.vitolcapital.com"],"emails":null,"phones":["1 646 224 8359 ","Toll free 1 888 487 9306"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies  all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America: Vitol Capital Management Ltd  1100 Louisiana Street  Suite 5500  Houston  Texas 77002 Vitol Refining Capital Management Ltd  1100 Louisiana Street  Suite 5500  Houston  Texas 77002 Vitol S.A.   Boulevard du Pont D'Arve 28  Ch 1205 Geneva  P.O. Box 384  1211 Geneva 4  Switzerland","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1143,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"VX Markets also known as Clear VX Ltd","addresses":["78 York Street London W1H 1DP UKand1 Millerntorplatz Street Hamburg 20359 Germany"],"websites":["www.vxmarkets.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1144,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WAA Fortune International Investment and Management Co. Ltd","addresses":["18/F  579 Nathan Road Mongkok  Kowoloon Hong Kong"],"websites":null,"emails":null,"phones":["852 30724124 ","fax 852 30197774"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1145,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Walden International","addresses":["Great World City West Tower 14-07 Singapore 237994"],"websites":null,"emails":["admin@waldenint.com","info@waldenint.com"],"phones":["65 6329 6401 ","fax 65 6329 9699"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm Walden International Singapore Pte Ltd of Great World City West Tower  14-07 Singapore 237994  admin@waldenintl.com and info@waldenintl.com    Ph: 65 6272 3250 which is licensed by the Monetary Authority of Singapore.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1146,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wall Street Direct","addresses":["European Headquarters Via Torino 5 Milano Italy"],"websites":["www.wallstreetdirect.net"],"emails":["info@wallstreetdirect.net"],"phones":["(39) 02 3600 6323 ","fax (39) 02 3600 6324"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1147,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wallberg Ltd","addresses":["Office 313  Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgaria","3rd Floor  NWMS Centre 31 Southhampton Row  London  WC1B 5HJ  UK"],"websites":["www.millenniumoptions.com"],"emails":null,"phones":["+44-203-608-9931","+886-2-7703-24509"],"otherInformationGeneral":null,"otherInformationAliases":["Millennium Options"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Gulf Coast Inv Managment Cons FZE","otherInformationAccountNumbers":"3515761028","otherInformationAccountBanks":"Al Hilal Bank Dubai"}],"realCompany":[]},{"uniqueIdentifier":1148,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Warren and Baker","addresses":["Otemachi First Square East Tower 4F 1-5-1 Otemachi Chiyoda-ku Tokyo 100-0004 Japan"],"websites":["www:warrenandbaker.com"],"emails":null,"phones":["(81) 3 5219 1531 ","fax (81) 3 5219 1201"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1149,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Warrick Management Group Ltd","addresses":["301 4-21 Nonhyun-dong Gangnam-gu Seoul 135-010 Korea"],"websites":null,"emails":null,"phones":["822 3985916 ","fax 8222 3095917"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1150,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Water Solutions Asia","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"see Hydro Solutions Asia Limited - Investor Relations","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1151,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Waterhouse Holdings Inc (and Chicago Accounting)","addresses":["50 Main Street White Plains New York 10606 USA"],"websites":["www.whescrow.com"],"emails":["admin@whescrow ","services@whescrow"],"phones":["1 347 287 6999 ","fax 1 347 287 6999"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1152,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WBlake","addresses":["Sapia Tower  1-7-12 Marunouchi  Chiyoda-ku  Tokyo 100-0005  Japan"],"websites":["http://www.wblake.net/"],"emails":["info@wblake.net"],"phones":["+81 3 4588 8729"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1153,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wealth Management Group Ltd","addresses":["Suite 2345  26 Harbour Road  Wan Chai Hong Kong"],"websites":["www.wmgltd.com"],"emails":null,"phones":["+852 5808 1110"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1154,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Webster Acquisitions","addresses":["29th Floor  One Canada Square Canary Wharf  London E14 5DY UK"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1155,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Weissman Commodities","addresses":["Pelikanstrasse 1- CH 8001 Zurich"],"websites":["www.weissmancommodities.com"],"emails":["info@weissmancommodities.com ","tstanford@weissmancommodities.com"],"phones":["41 43 500 4218 "," 41 43 4350 05937 ","fax 41 44 575 3028"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1156,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WeissmǬller and Sons","addresses":["Germany Office: WeissmǬller and Sons Leopoldstra ?e 95 80802 MǬnchen  Germany","United Kingdom Office: WeissmǬller and Sons St James's Square London  SW1Y 4JS","Switzerland Address: WeissmǬller and Sons Rue de Savoises Geneva 1205 Switzerland"],"websites":["www.weissmullerandsons.com"],"emails":["support@weissmullerandsons.com ","mbernstein@weissmullerandsons.com"],"phones":["0011 49694015909757 ","fax 44 20 316 33 842","41 22 545 7978"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1157,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Welch Burton Mergers & Acquisitions Inc.","addresses":["919 E. Main Street  Suite 1000  Richmond  Virginia  23219 USA"],"websites":["support@welchburtonma.us"],"emails":null,"phones":["001 804 298 7322 ","fax 001 804 482 256"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Overseas Holdings Compensation Commission (OHCC)","otherInformationAccountNumbers":"115543225","otherInformationAccountBanks":"U.S. Central Bank Federal Reserve  Washington  DC"}],"realCompany":[]},{"uniqueIdentifier":1158,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WellBank Consultants","addresses":["14 Wall Street  Manhattan  New York  10005 USA"],"websites":["http://www.wellbankconsultants.com"],"emails":["h.lipman@wellbankconsultants.com ","info@wellbankconsultants.com"],"phones":["+1 646 213 2842 ","fax +1 646 304 5888"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1159,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wellington International","addresses":["140 One Pacific Place Suite 1401  Level 14 Sukhumvit Rd Bangkok  10110 Thailand"],"websites":null,"emails":null,"phones":["662-653-5010 ","fax 662-653-5129"],"otherInformationGeneral":"Note: that this company is not connected and should not be confused with Wellington International Management Company Pte Ltd of Level 61  MLC Centre  19-29 Martin Place  Sydney  NSW which is a registered securities dealer (ASIC licence number 187915)  nor with its parent company Wellington Management Company  LLP.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1160,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wellington Trading Group","addresses":["Torre La Sabana - Sabana Norte San Jose Costa Rica"],"websites":null,"emails":null,"phones":["506 231 4020"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1161,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wells Financial Holdings Ltd","addresses":["Hong Kong Office Mirramar Tower Nathan Road Tsim Sha Tsui Kowloon  Hong Kong","New York Office 3 Park Avenue New York 10016 USA"],"websites":null,"emails":["info@wellsfinancialholdings.com"],"phones":["fax 1 646 666 4475"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1162,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Westcore Capital Limited","addresses":["6 Rue Grand  Luxembourg  LuxembourG L-160 (Luxenbourg Office) ","Boulevard des Philosophes  Geneva  Switzerland (Geneva Office)"],"websites":["www.westcorecapital.com"],"emails":["contact@westcorecapital.com ","trading@westcorecapital.com"],"phones":["35 22 030 990 ","fax 41 22 545 75 60"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1163,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Western and Gulf Finance Corporation","addresses":["28F Soundwill Plaza 38 Russel Street Causeway Bay Hong Kong"],"websites":null,"emails":null,"phones":["852 9457 1953 ","fax 852 3104 7705"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1164,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Western Capital Inc","addresses":["Empire State Building 350 5th Avenue New York NY 10118"],"websites":["www.westerncap.com"],"emails":["info@westerncap.com"],"phones":["1 866 221 4030 ","fax 1 646 619 4224"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1165,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Western Capital Trading","addresses":["Level 21  105-0022 Shiodome Shibarikyu Building 1-2-3 Kaigan Shiodome Minato-Ku Tokyo Japan"],"websites":["www.westerncapitaltrading.com"],"emails":["information@westerncapitaltrading.com"],"phones":["813 5403 6387 ","fax 813 4496 4168"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1166,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Western Trust Company","addresses":["New York  New York USA"],"websites":["www.westerntrust.us"],"emails":["admin@westerntrust.us"],"phones":["1-212-401-7969 ","fax 1-212-401-7969"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1167,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WesternField Holdings Inc","addresses":["Shinjuku Park Tower S 20/F 3-7-1 Nishi-Shinjuku Shinjuku-ku  Tokyo 163-1035 Japan"],"websites":["www.western-field.com"],"emails":null,"phones":["81-3-4520-9532 ","fax 81-3-4496-6474"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1168,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Westhill Consulting","addresses":["Level 33  South Tower Sampoerna Strategic Square Jl. Jend. Sudirman Kav 45-46 Jakarta  12930 Indonesia"],"websites":["www.westhillconsulting.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"PT Prestige Settlements","otherInformationAccountNumbers":"2535001011 and 2535000065","otherInformationAccountBanks":"Bank International Indonesia"}],"realCompany":[]},{"uniqueIdentifier":1169,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Westwood Management Limited","addresses":["Suite 1214 Medical Plaza Dela Rosa corner Amorsolo Streets Legaspi Village Makati City Philippines","Room No 14F  14th Floor Vanissa Building  29 Soi Chidlom Ploenchit Road  Lumpini Pathumwan Bangkok 10330 Thailand"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1170,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wheeler Asset Group","addresses":["18 Harbour Road  Suite 6089 Central Plaza  Wan Chai  120372 Hong Kong Island  Hong Kong ","USA Head Office 407 N. Michigan Ave Suite - 3301 Chicago IL 60601","China Associated Office Shanghai World Financial Center Suite - 7912  79/F.  100 Century Avenue 200120  Pudong New Area  Shanghai China"],"websites":null,"emails":["robert.wheeler@wheelerassetgroup.com ","info@wheelerassetgroup.com"],"phones":["852 81974015 ","fax 852 30159054"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1171,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Whitby Dumas","addresses":["130 Cromwell Road London  SW5 OBW UK"],"websites":["www.whitbydumas.co.uk"],"emails":null,"phones":["44 870 136 5172 ","fax 44 870 136 6394"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1172,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Whitman Lloyds and Associates","addresses":["West Madison St Chicago Illinois 606022-4270 USA"],"websites":null,"emails":["contact@us.whitmanlloyds.com ","contact@ch.whitmanlloyds.com"],"phones":["1 312 753 7824 ","fax 1 312 803 9671"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1173,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Whittman Wright & Associates","addresses":["1886 Steeles Avenue West Suite 20 Concord Ontario Canada L4K 3E9"],"websites":["www.whittmanwright.com"],"emails":null,"phones":["1 416 352 5551 ","fax 1 416 352 6056"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1174,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Widmer Options","addresses":["K  rntner Ring 11-13 1010 Wien  Austria"],"websites":["www.widmerioptions.com"],"emails":["contact@widmeroptions.com"],"phones":["fax 4313119515074"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1175,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wilkinson Bennings Securities","addresses":["Singapore"],"websites":["www.wilkinsonbennings.com"],"emails":["info@wilkinsonbennings.com"],"phones":["65 3158 0174 ","fax 65 6491 5991"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1176,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Williams Group  The","addresses":["29 Harley Street London England W1G 9QR UK"],"websites":["www.williamsoffshore.com"],"emails":null,"phones":["44 207 399 7785","fax 44 870 135 8214"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1177,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wilton and Smythe Associates","addresses":["Landstrasser Hauptstrasser 71 Vienna 1030 Austria"],"websites":["www.wiltonsmythe.com"],"emails":null,"phones":["43 1 928 0118 ","fax 43 1 928 0119"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1178,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Win Sec Group","addresses":null,"websites":["www.global-winsec.com"],"emails":["support@global-winsec.com"],"phones":null,"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate Australian firm Win Securities Limited ACN 007 346 223  AFSL no. 240901  37 Reid Street Wangaratta VIC 3677  Ph: 1300 137 456  Web: www.winsec.com.au","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1179,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Winbase Equities","addresses":["Winbase Centre 208 Queens Road Central Shuang Wan Hong Kong"],"websites":["www.winbaseequities.com"],"emails":["info@winbaseequities.com  ","d.glassman@winbaseequities.com ","j.nelson@winbaseequities.com"],"phones":["+61 8-7123-2590  ","+44 (0) 203 2897284 ","819 28532"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"G.I.G.A Asia Limited","otherInformationAccountNumbers":"774-301519-883","otherInformationAccountBanks":"Hang Seng Bank Limited"}],"realCompany":[]},{"uniqueIdentifier":1180,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Windsor Advisory Services S.A.","addresses":["Adva. Diagonal 477  Planta 21 (Torre Barcelona) 08036 Barcelona Spain"],"websites":["www.windsoradv.com"],"emails":null,"phones":["34 93 366 8000 ","fax 34 93 366 8004"],"otherInformationGeneral":"Subsidiary of either Windsor Investment Ltd or Windsor Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1181,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Windsor Limited","addresses":["Avenida Diagonal 477  20a-08036 (or Floor 21) Barcelona SPAIN","Other office in the Bahamas"],"websites":["www.windsoradv.com"],"emails":null,"phones":["(34) 93 366 8000","fax (34) 93 366 8004"],"otherInformationGeneral":"Holding company of Windsor Advisory Services  S.A.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1182,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Windsor Venture Securities Co Limited","addresses":["Level 36  Hong Leong Bldg. 16 Raffles Quay Singapore 048581"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1183,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Winston Partners and Co","addresses":["600 Superior East Avenue Cleveland Ohio 44114 United States"],"websites":["www.winstonpartnersco.com"],"emails":null,"phones":["216 453 0293 ","fax 216 274 9983"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1184,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wire Securities Ltd","addresses":["246 Times Square Bldg #26-01 Sukhumvit Rd Klongtoey Bangkok 10110 Thailand"],"websites":null,"emails":null,"phones":["662 229 4634 ","fax 662 253 5979"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1185,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WiseBanc","addresses":["Popovo Street 10  Lozenetz District  Sofia  Bulgaria  1421"],"websites":["www.wisebanc.com"],"emails":["support@wisebanc.com"],"phones":["+44 208 0894 822"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1186,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wittaker Stanley Inc ('WSI')","addresses":["3 Raffles Place  #07-01 Bharat Building  Singapore 048617"],"websites":["http://www.wittaker-stanley.com"],"emails":["corp@wittaker-stanley.com"],"phones":["65 632 99777 ","fax 65 632 99797"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1187,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wizard Financial","addresses":["Teawa Cres  Glenwood NSW 2768"],"websites":["https://www.wizardfinancial.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1188,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"WMoption","addresses":["29 Erou Iancu Nicolae Str. Voluntari  Romania"],"websites":["www.primecfds.com/"],"emails":["support@primecfds.com"],"phones":["+44-1138300608"],"otherInformationGeneral":"Now known as Prime CFDs  owned by Orion Solutions SRL","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1189,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Wolf & Heissner Associates","addresses":["Mainzer LandstraBe 47 60329 Frankfurt Germany"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1190,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"World Energy International Inc","addresses":["Bank of China Tower Levels 25  1 Garden Road Central Hong Kong"],"websites":["http://www.worldenergyint.com"],"emails":["trading@worldenergyint.com"],"phones":["852 2251 8637 ","fax 852 3015 6838"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1191,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"World Options Exchange","addresses":null,"websites":["www.woptex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1192,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"World Trade Commodities Exchange","addresses":null,"websites":["www.wtcex.org"],"emails":["trading@wtcex.com"],"phones":["+44 207 6813 179"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1193,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"World Wide Wealth Management","addresses":["Bank of America Tower 12 Harcourt Road"],"websites":["www.worldwidewealth.hk"],"emails":["larawilliams@worldwidewealth.hk"],"phones":["8528 198 1724"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1194,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Worldleader Investment  Insider / Worldleader Investment Ltd","addresses":["11th Floor Dah Sing Life Building 99 Des Voeux Road Central Hong Kong","28f Tower 2  The Enterprise Centre 6766 Ayala AVENUE COR. Paseo de Roxas Makati City  Philippines 1200 ","Suite 1217 Cityland 12 Tower 1 H V Dela Costa Street Salcedo Village Philippines ","Pasea Estate P.O.Box 3149 Road Town  Tortola British Virgin Islands"],"websites":null,"emails":null,"phones":["632 8403939 ","fax 632 8403942","632 840 3939","284 4948308 ","fax 284 4943654"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1195,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Worldwide Investment Management Corporation","addresses":["Various office or mail address in the Philippines."],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1196,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Worldwide Investors Management Inc","addresses":["Suite 305 Valero Plaza 124 Valero Street  Salcedo Village Makati City  1227 Philippines"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Taken over by Trident International","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1197,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Worldwide Securities Investment Comission","addresses":null,"websites":["http://www.asic-capital.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1198,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Worldwide Services Inc","addresses":["322 -2906 West Broadway Ave Suite 307 Vancouver  British Columbia V6J 1M7 (or V6K 2G8) Canada"],"websites":["www.worldwsinc.com"],"emails":null,"phones":["1 604 417 3243 ","fax 1 604 608 3885"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1199,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Xenon Group  The","addresses":["879 or 979 Kings Road Island East Hong Kong"],"websites":null,"emails":["info@thexenoncompany.com ","www.thexenoncompany.com"],"phones":["852 62728464 ","852 60545001"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1200,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Xinda Management Group","addresses":["16/ F SEG Plaza   82 Shennan Road Middle / Huaqiang Road North  Futian  Shenzhen  Guangdong  China North ChinaED Account Number: 016-478-7802214530 Bank Name: DBS Bank (Hong Kong) Limited"],"websites":["www.xinda-mg.com"],"emails":null,"phones":["1-888-200-300","South China 2-888-200-300 ","HK and International +852-54912736"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Beneficiary Name : QUANTUM NOVA INTERNATIONAL LIMIT","otherInformationAccountNumbers":"016-478-7802214530","otherInformationAccountBanks":"DBS Bank (Hong Kong) Limited"}],"realCompany":[]},{"uniqueIdentifier":1201,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Xinjiang Mining Group","addresses":["XMG Tower  Qidaowan Road  Shuimogou  Urumqi  XinJiang Uygur China 830000"],"websites":["www.xinjiangmininggroup.cn"],"emails":["contact@xinjiangmininggroup.cn"],"phones":["0086 755-8624-3678"],"otherInformationGeneral":"Previously known as Maptech Mining Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1202,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Yamanashi Asset Management","addresses":["Shinjuku Center Buidling  1-25-1 Nishi Shinjuku  Shinjuku-ku  Tokyo 160-8336 Japan","Bank of China Tower  1 Garden Road  Central  Hong Kong","Three IFC Office Tower  10  Gukjegeumyung-ro  Yeongdeungpo-gu  Seoul 150-945  South Korea"],"websites":["www.yamanashiam.com"],"emails":["info@yamanashiam.com"],"phones":["+ 813 4579 3402 ","+813 4333 7568"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[{"otherInformationAccountNames":"Fu Rui Bo HK Ltd","otherInformationAccountNumbers":"817390115838","otherInformationAccountBanks":"HSBC HK"}],"realCompany":[]},{"uniqueIdentifier":1203,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"York Commodities","addresses":["99 Catherine Road Scarsdale United States"],"websites":null,"emails":null,"phones":["212 202 7927"],"otherInformationGeneral":"Note: this company is not connected and should not be confused with the legitimate firm York Commodities Inc of 120 Marquis  Box 126  York  NE 68467  USA  Tel: 402 362 7447 (NFA ID: 0183597)  which is a registered Introducing Broker in the USA.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1204,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Young Lee Associates","addresses":["Kuang Fu South Road Tapai 100 Taiwan","Atlantic Avenue 745 4th Floor Boston MA 2210 USA"],"websites":["www.youngleeassociates.com"],"emails":["Bobby.white@youngleeassociates.com ","contact@us.youngleeassociates.com","client-enquiry@youngleeassociates.com"],"phones":["886 2 8758 2824 ","fax 886 2 8758 2825"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1205,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Yutaka Commodities  Inc","addresses":["Higashi-Shinbashi 1-chome Minato-ku Tokyo  105-0021 Japan"],"websites":["www.yutakacommodities.com"],"emails":null,"phones":["81-3-4520-9234","fax 81-3-4496-4685"],"otherInformationGeneral":"linked to Solvay Financial S.A","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1206,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Zimmermann International Group","addresses":["Grubenstrasse 154 CH-8045 Zurich"],"websites":["www.zi-group.com"],"emails":null,"phones":["fax 41 445 753 371"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1207,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Zulutoys Limited","addresses":["Ajeltake Road Ajeltake Island Majuro  MH96960 Marshall Islands"],"websites":["www.rboptions.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Rboptions"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1208,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Zurich Commodities","addresses":["Hirschengraben 4 8001 Zurich Switzerland"],"websites":["www.zurich-commodities.com"],"emails":null,"phones":["+41 44 5087 009 ","fax +41 44 5753 596"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1209,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Zurich Futures AG","addresses":["Paradeplatz 7 8001  Zurich Switzerland"],"websites":["www.zurichfutures.com"],"emails":["info@zuirchfutures.com"],"phones":["41 44 5087 009 ","fax 41 44 5753 596"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1210,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"10Brokers.com","addresses":["Harju maakond  Tallinn  Kesklinna linnaosa  Roosikrantsi tn 2-K006  10119 (ESTONIA)"],"websites":["10Brokers.com"],"emails":["support@10Brokers.com"],"phones":["+44203129488"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1211,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"1st Ventures","addresses":["Piazza Raffeale De Ferrari  16121 Genova Italy."],"websites":["www.1stventures.co.cc"],"emails":["info@1stventures.co.cc"],"phones":["39 010 893 4418 (Italy) ","44 (0) 871 237 0645 (United Kingdom) ","fax 44 (0) 871 237 0854"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1212,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"365BinaryOption","addresses":["2 Old Brompton RoadSouth KensingtonLondon SW7 3DQUK"],"websites":["www.365binaryoption.com/"],"emails":null,"phones":["+44 20 3670 1522","02 9099 5722"],"otherInformationGeneral":null,"otherInformationAliases":["Oproserv Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-10-24","otherInformationAccounts":[{"otherInformationAccountNames":"Paymentworld Europe Ltd","otherInformationAccountNumbers":"DE51 2004 0000 0628 3923 11","otherInformationAccountBanks":"Commerzbank AG"}],"realCompany":[]},{"uniqueIdentifier":1213,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"4XFX","addresses":["Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397  10119  Estonia."],"websites":["www.4xfx.com"],"emails":["support@4xfx.com"],"phones":["+4932229990017  ","+442080893668  ","+3726346223"],"otherInformationGeneral":null,"otherInformationAliases":["FRG Europe Ou"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1214,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"72Option Also known as Epic Ventures Ltd","addresses":["Landmark Building  14 Tsar Osvoboditel Blvd  5th Floor  1000 Sofia Bulgaria"],"websites":["https://72option.com/contact-us/"],"emails":["support@72option.com"],"phones":["(+61) 283 174 989"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-08-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1215,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"FA Lenings Vennige Geld","addresses":["6 Bennett St  Perth WA 6000  Australia"],"websites":["http://www.faleningssuidafrika.tk/"],"emails":["faleningssuidafrika@gmail.com"],"phones":["+7 708 605 9878"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1216,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"21 Wolfs EOOD","addresses":["Block 16A  app. 33  1233  Sofia City  Bulgaria"],"websites":["https://coinfinex.com/"],"emails":["support@coinfinex.com"],"phones":["+44 2038078211"],"otherInformationGeneral":null,"otherInformationAliases":["Coinfinex"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1217,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Richfield Limited","addresses":["Five Lamps Place  Amiens Street  Dublin 1  Ireland"],"websites":["https://cfreserve.com/"],"emails":["support@cfrve.com","compliance@cfrve.com"],"phones":["+353766803350","+442034555555","+43720022775"],"otherInformationGeneral":null,"otherInformationAliases":["CFReserve"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1218,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Leadernet Ou","addresses":["Suite 305 Griffith Corporate Centre  Beachmont  Kingstown  Saint Vincent and the Grenadines","P.O. Box 1510  Kingstown  St. Vincent and the Grenadines"],"websites":["https://www.fxleader.com"],"emails":["support@fxleader.com"],"phones":["+ 44 20 3318 3212"],"otherInformationGeneral":null,"otherInformationAliases":["FXLeader"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1219,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Bison Prime Limited","addresses":null,"websites":["www.bisonprime.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1220,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"TRSystem","addresses":["4 Parda Street  Downtown District  Harju County  Tallinn  10151  Estonia","89 Bickersteth Road  London  SW17 9SH"],"websites":["www.cfds100.com"],"emails":["support@cfds100.com"],"phones":["+44 02038074325"],"otherInformationGeneral":null,"otherInformationAliases":["CFDS100"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1221,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Greenfields Capital","addresses":["500/9 Dopravni Str  Ulhzhineves  Prague 10  10400  Czech Republic"],"websites":["https://www.greenfieldscapital.com/"],"emails":null,"phones":["+442037699502"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1222,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"1960Binary","addresses":["142 Blackfriars Road  London  SE18EQ"],"websites":["www.1960binaryoption.com"],"emails":["info@1960binaryoption.com"],"phones":["+1(02)65294301"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1223,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trader UR","addresses":["Suite 305 Griffith Corporate Centre  Beachmont  Kingstown  Saint Vincent and the Grenadines"],"websites":["https://traderur.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1224,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Aidan Trading","addresses":["550 Ley Street  Ilford  Essex  United Kingdom"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Faithfull Investments Limited","Global Edge Consulting Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[{"otherInformationAccountNames":"Faithfull Investments Limited","otherInformationAccountNumbers":"561304560","otherInformationAccountBanks":""},{"otherInformationAccountNames":"Global Edge Consulting Limited","otherInformationAccountNumbers":"20051247Swift code: NWBKGB2L","otherInformationAccountBanks":""}],"realCompany":[]},{"uniqueIdentifier":1225,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Tronmarkets","addresses":null,"websites":["www.tronmarkets.com"],"emails":["benjaminborroni@tronmarkets.com"],"phones":["0408644464"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1226,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Halsted Holdings Ltd","addresses":["Suite 305  Griffith Corporate Centre  PO Box 1510  Beachmont  Kingstown  Saint Vincent and the Grenadines"],"websites":["www.selectedmarkets.com"],"emails":["support@selectedmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Selected Markets"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1227,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Royal National Capital Alliance","addresses":null,"websites":["www.rncapitalalliance.com"],"emails":["info@rncapitalalliance.com"],"phones":null,"otherInformationGeneral":"Note: This entity is not connected and should not be confused with Royal National Capital Alliance Ltd (AFSL 474015).","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1228,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Elixir Financial Management","addresses":null,"websites":["www.elixirfinancialmanagement.com"],"emails":["info@elixirfinancialmanagement.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1229,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Next Trade Limited","addresses":["P. O. BOX 1276  Port Vila  Vanuatu."],"websites":["https://aspenholding.com/"],"emails":["compliance@aspenholding.com"],"phones":["+612 7202 0290"],"otherInformationGeneral":null,"otherInformationAliases":["Aspen Holding"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1230,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Namelina Limited","addresses":["Suite 305  Griffith Corporate Centre  P.O. Box 1510  Beachmont  Kingstown  St Vincent and the Grenadines"],"websites":["www.trademote.com"],"emails":["backoffice@trademote.com ","tom.h@trademote.com"],"phones":["(02) 9138 1762  ","(02) 8318 1600"],"otherInformationGeneral":null,"otherInformationAliases":["trademote.com"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-09-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1231,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Loan Way","addresses":null,"websites":["https://loanway.com.au"],"emails":["apply@loanway.com.au"],"phones":["02 8005 7825"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-11-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1232,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"SingleBell Ltd (trading as HybridReserve)","addresses":["Kesklinna linnaosa  Roosikrantsi tn 2-K444  10119 Estonia","Suite 305  Griffith Corporate Centre  Beachmont  P.O. Box 1510  Kingstown  Saint Vincent and the Grenadines"],"websites":["www.hybridreserve.com"],"emails":["support@hybridreserve.com"],"phones":["+44 2038077287"],"otherInformationGeneral":null,"otherInformationAliases":["SingleBell"],"otherInformationSocialAccount":null,"dateAdded":"2019-11-25","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"P2P GmbH","otherInformationAccountNumbers":"NL81BUNQ2206824655","otherInformationAccountBanks":"Bunq B V"}],"realCompany":[]},{"uniqueIdentifier":1233,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Investment and Finance China Alliance","addresses":["8 Finance Street  Hong Kong  100614  Hong Kong  China"],"websites":null,"emails":null,"phones":["+852 5 8080587"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2019-11-25","dateUpdated":"2021-12-14","otherInformationAccounts":[{"otherInformationAccountNames":"Hong Kong Huayime Trade Limited","otherInformationAccountNumbers":"741104277838","otherInformationAccountBanks":"HSBC"},{"otherInformationAccountNames":"HK Bondar Trade Limited","otherInformationAccountNumbers":"023727530838","otherInformationAccountBanks":"HSBC"}],"realCompany":[]},{"uniqueIdentifier":1234,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Enigma GRC Limited (trading as Income Class  True Capital Pro and Profitix)","addresses":["71-75  Shelton Street  Covent Garden  London  WC2H 9JQ  England"],"websites":["https://incomeclass.net","https://truecapitalpro.com"],"emails":["support@incomeclass.net","support@truecap.net"],"phones":["+612 8416 8022"],"otherInformationGeneral":"Note: Enigma GRC Limited trading as Income Class and incomeclass.net is not connected and should not be confused with the legitimate AFSL holder and Australian firm Global Prime Pty Limited (AFSL No.: 385620)","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2019-11-25","dateUpdated":"2021-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1235,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Hertford Group Hong Kong","addresses":["14/F Kwan Chart Tower  6 Tonnochy Road  Wan Chai  Hong Kong"],"websites":["www.hertford-group.com"],"emails":["info@hertford-group.com"],"phones":["+85 230183089"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-12-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1236,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"GG Capital Group Limited (trading as BlueLexus)","addresses":["305 Suite Corporate Griffith Centre Beachmont Kingstown  St. Vincent and the Grenadines"],"websites":["https://www.bluelexus.com/about-us/contact-us/"],"emails":["Finance@Bluelexus.com ","Support@Bluelexus.com ","Compliance@Bluelexus.com"],"phones":["+44 2080893448"],"otherInformationGeneral":"Trading as BlueLexus","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2019-12-06","dateUpdated":"2023-04-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1237,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Fibonetix","addresses":null,"websites":["https://fibonetix.com/"],"emails":["Support@fibonetix.com"],"phones":["+44 2033187100"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-12-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1238,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"UCI-Limited","addresses":null,"websites":["https://uci-limited.com/"],"emails":["support@uci-limited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2019-12-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1239,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Trademote.com","addresses":["Suite 305  Griffith Corporate Centre  P.O. Box 1510 ","Beachmont  Kingstown  St Vincent and the Grenadines"],"websites":["www.trademote.com"],"emails":["backoffice@trademote.com ","tom.h@trademote.com"],"phones":["(02) 9138 1762  ","(02) 8318 1600"],"otherInformationGeneral":null,"otherInformationAliases":["Namelina Limited"],"otherInformationSocialAccount":null,"dateAdded":null,"dateUpdated":"2020-01-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1240,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Infinitrade","addresses":["Trust Company Complex  Ajeltake Road  Ajetlate Island  Majuro  Marshall Islands MH96960"],"websites":["https://www.infinitrade.com/"],"emails":["finance@infinitrade.com","support@infinitrade.com"],"phones":["+35924929371"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-05-07","dateUpdated":"2020-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1241,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Intep Capital LLC","addresses":["Metro Plaza  Viru valjak 2 Tallin  10111  Estonia"],"websites":["www.intepcapital.com"],"emails":null,"phones":["+61 419 238 311","+97 252 685 7145"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-05-07","dateUpdated":"2020-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1242,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Profitix Ltd / Profitix Limited","addresses":["Carenage Bay  Canouan Island  VC0450 Kingstown  Saint Vincent &amp"," Grenadines"],"websites":["www.profitix.com"],"emails":["helpdesk@profitix.com"],"phones":["+1800 799 7635","+1800228840","02031293627"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-05-07","dateUpdated":"2020-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1243,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"True Capital Pro","addresses":["Suite 305  Griffith Corporate Centre  PO Box 1510  Beachmont Kingstown St Vincent and the Grenadine ","71-75  Shelton Street  Covent Garden  London WC2H 9JQ England"],"websites":["www.truecapitalpro.com"],"emails":["livedesk@truecapitalpro.com"],"phones":["+1800 799 7635","+6498849731"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-05-07","dateUpdated":"2020-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1244,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Oasis Tech Ltd (trading as Oasis Trade)","addresses":["Suite 305  Griffith Corporate Centre  Beachmont Kingstown  Saint Vincent &amp"," The Grenadines","PO Box Friedrich-Ebert-Anlage 36  Frankfurt  Hessen  60325  Germany"],"websites":["https://www.oasistrade.com/"],"emails":["support@oasistrade.com"],"phones":["+61 488 856 837"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-06-17","dateUpdated":"2020-06-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1245,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"United Markets Capital","addresses":["26 Rue Edward Steichen  Luxembourg"],"websites":["https://unitedmarketscapital.com/"],"emails":["steve.g@unitedmarketscapital.com"],"phones":["+352 (0) 20880721"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-06-17","dateUpdated":"2020-06-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1246,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"PGR Corporate","addresses":["Daiwa Shibuya Square9/F  16-28 Nampeidai SHIBUYA-KU TOKYO  JAPAN"],"websites":["https://pgrcorporate.com"],"emails":["info@pgrcorporate.com"],"phones":["+81 3 4578 9022"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-06-17","dateUpdated":"2020-06-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1247,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Ledbury PLC","addresses":["Broadgate Tower  201 Bishopsgate  London  EC2M 3AB  United Kingdom","40 Wall Street  New York  NY  10005  USA"],"websites":["https://ledburyplc.com/"],"emails":["info@ledburyplc.com"],"phones":["+81 3 4578 9022","+44 2039174307"],"otherInformationGeneral":"Note: this company is not connected to and should not be confused with the legitimate firm Ledbury SICAV Plc  which is authorised by the Financial Conduct Authority in the United Kingdom  #783591","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-06-17","dateUpdated":"2020-06-17","otherInformationAccounts":[{"otherInformationAccountNames":"LJ Portfolios LLC","otherInformationAccountNumbers":"3251 2043 8884","otherInformationAccountBanks":"Bank Of America"}],"realCompany":[]},{"uniqueIdentifier":1248,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Quattro Holding Group Limited trading as CapitalXP","addresses":["First floor  First St Vincent Bank LTD Building  James Street  Kingstown  St Vincent and the Grenadines"],"websites":["https://capitalxp.net/"],"emails":["support@capitalxp.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-06-17","dateUpdated":"2020-06-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1249,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"YorkCG","addresses":null,"websites":["yorkcg.com"],"emails":["support@yorkcg.com"],"phones":["+613 945 20463","+4372 088 0145","+442 033 180 401"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-06-17","dateUpdated":"2020-06-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1250,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Asset Recovery Group Inc","addresses":["Level 10 Main Office Tower  Financial Park Labuan Complex Jalan Merdeka  Federal Territory Of Labuan 87000 Malaysia"],"websites":["https://arg-ltd.com"],"emails":["accounts@arg-ltd.com"],"phones":["+60 330 992 880"],"otherInformationGeneral":"Note: this company is not connected with and should not be confused with the registered Australian company Asset Recovery Group Pty Ltd ACN 123 583 773","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-09-04","dateUpdated":"2020-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1251,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Traderking","addresses":["Suite 305  Griffith Corporate Centre  P.O. Box 1510  Beachmont  Kingstown  St. Vincent and the Grenadines"],"websites":["https://traderking.io/"],"emails":["support.en@tradersking.io","support.en@traderking.io","compliance.en@tradersking.io","compliance.en@traderking.io"],"phones":["+44-111-111-11-11"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-09-04","dateUpdated":"2020-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1252,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"afomanagement.com","addresses":null,"websites":null,"emails":["info@afomanagement.com","support@afomanagement.com","trade@afomanagement.com"],"phones":null,"otherInformationGeneral":"Note: this website is not connected with and should not be confused with AFO Management Ltd  which is a corporation licensed with the Securities and Futures Commission  Hong Kong","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-09-10","dateUpdated":"2020-09-10","otherInformationAccounts":[{"otherInformationAccountNames":"EA Business Services Limited","otherInformationAccountNumbers":"015 384175 838","otherInformationAccountBanks":"The Hong Kong and Shanghai Banking Corporation Limited"}],"realCompany":[]},{"uniqueIdentifier":1253,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"sinopointglobal.com","addresses":null,"websites":null,"emails":["dho@sinopointglobal.com","hello@sinopointglobal.com","accounts@sinopointglobal.com"],"phones":["+ 852 8192 5887","+ 852 8170 0181"],"otherInformationGeneral":"Note: this website is not connected with and should not be confused with Sino Point Global Asset Management Limited  which is a corporation licensed with the Securities and Futures Commission  Hong Kong","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-11-26","dateUpdated":"2020-11-26","otherInformationAccounts":[{"otherInformationAccountNames":"EA Business Services Limited","otherInformationAccountNumbers":"015 384175 838","otherInformationAccountBanks":"The Hong Kong and Shanghai Banking Corporation Limited"},{"otherInformationAccountNames":"L.A.D Company Limited","otherInformationAccountNumbers":"52968007105","otherInformationAccountBanks":"The Bank of East Asia Limited"}],"realCompany":[]},{"uniqueIdentifier":1254,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"investmentsfirst.com","addresses":["28 Hennessy Rd  Wan Chai  Hong Kong"],"websites":null,"emails":["accounts@investmentsfirst.com"," info@investmentsfirst.com"],"phones":["+852 3002 4430"],"otherInformationGeneral":"Note: this website is not connected with and should not be confused with First Eastern Investments Ltd  which is a corporation licensed with the Securities and Futures Commission  Hong Kong","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2020-11-26","dateUpdated":"2020-11-26","otherInformationAccounts":[{"otherInformationAccountNames":"Monarch Holdings INC","otherInformationAccountNumbers":"3251 2885 8097","otherInformationAccountBanks":"Bank of America"}],"realCompany":[]},{"uniqueIdentifier":1255,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Reliance Trading Co. Limited","addresses":["Suite 6102 Central Plaza18 Harbour RoadWan Chai Hong Kong"],"websites":["www.reliancetradingco.com"],"emails":["info@reliancetradingco.com","admin@reliancetradingco.com","marketing@reliancetradingco.com"],"phones":["+852 580 82968"],"otherInformationGeneral":"Note: This company is not connected with and should not be confused with the registered Australian company Reliance Trading Corporation Pty. Limited [ACN 004 576 390]","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2021-04-22","dateUpdated":"2021-04-22","otherInformationAccounts":[{"otherInformationAccountNames":"TRIF Ltd","otherInformationAccountNumbers":"53913422","otherInformationAccountBanks":"HSBC BANK PLC"},{"otherInformationAccountNames":"Shengsiyu Trading Co Limited","otherInformationAccountNumbers":"42252733","otherInformationAccountBanks":"Citibank (Hong Kong) Limited"}],"realCompany":[]},{"uniqueIdentifier":1256,"investorAlertCategoryMandatory":"Unlicensed (Legacy)","nameMandatory":"Druid ICAV","addresses":["33 Sir John Rogerson's QuayDublin 2  Ireland  D02 XK09"],"websites":["druidicav.com"],"emails":["info@druidicav.com"],"phones":["+353 766 801 858"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2021-05-14","dateUpdated":"2021-05-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1257,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.trade-marketspro.com","addresses":["30 Crown Place, London EC2A 4EB, UK"," 2 Merchant Square, London, W2 1AF"],"websites":["www.trade-marketspro.com","https://www.trademarket-pro.com"],"emails":["support@trademarketspro.com"],"phones":["61863839719","441905671009","1905671009"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/trademarketspro","otherInformationAliases":["Trademarketspro"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1258,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://australiantrader.com","addresses":["Tower 42, 25 Old Broad St, London EC2N 1HN, United Kingdom"],"websites":["https://australiantrader.com"],"emails":["support@australiatraders.com","compliance@australiantrader.com"],"phones":["61851152543","442080905276"],"otherInformationGeneral":null,"otherInformationAliases":["Australiantrader"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1259,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://cambridgeassetmanagement.com","addresses":["30 St Mary's Axe London EC3A 8BF"],"websites":["https://cambridgeassetmanagement.com"],"emails":["support@cambridgeassetmanagement.com"],"phones":["61290724651"],"otherInformationGeneral":"https://asic.gov.au/about-asic/news-centre/news-items/alert-suspicious-website-do-not-deal-with-www-cambridgeassetmanagement-com, https://www.fma.govt.nz/library/warnings-and-alerts/cambridge-asset-management","otherInformationAliases":["Cambridge Asset Management"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1260,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.millcreekcapital.com","addresses":["352 Hunter Street, Newcastle CBD, NSW 2300"],"websites":["www.millcreekcapital.com"],"emails":null,"phones":["61240363592"],"otherInformationGeneral":null,"otherInformationAliases":["Millcreek Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Capitalcorp Pty Ltd","realCompanyACN":"111 934 386","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1261,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.payback-recovery.com","addresses":null,"websites":["www.payback-recovery.com"],"emails":null,"phones":null,"otherInformationGeneral":"https://asic.gov.au/about-asic/news-centre/news-items/alert-money-recovery-scam-using-fake-documents-to-impersonate-asic-www-payback-recovery-com/#:~:text=ASIC%20is%20alerting%20consumers%20about,.payback%2Drecovery.com.","otherInformationAliases":["Payback Recovery"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1262,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://fxboxsignals.com","addresses":["5300 Lakeside, Cheadle Cheshire SK8 3GP Junction, 2022"],"websites":["https://fxboxsignals.com"],"emails":["support@ameriultratrade.com","info@ameriultratrade.com"],"phones":["18023540957","14105104515"],"otherInformationGeneral":"This entity may be using details belonging to a business or individual registered outside of Australia which is not registered with ASIC and we encourage you to use caution and conduct your own research before interacting with them","otherInformationAliases":["Ameriultratrade","fxboxsignals LLC"," fxboxsignals"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1263,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.360capitalfm.com","addresses":["56 Shoreditch High Street, London E1 6JJ"],"websites":["www.360capitalfm.com"],"emails":["support@360capitalfm.com","service@360capitalfm.com","contact@360capitalfm.com","\nfinance@360capitalfm.com"],"phones":["447495744651"," 17176221088"],"otherInformationGeneral":null,"otherInformationAliases":["360CapitalFM"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"360 Capital FM Limited","realCompanyACN":"090 664 396","realCompanyAFSL":"221474","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1264,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.creditglory.com.au","addresses":null,"websites":["www.creditglory.com.au"],"emails":["care@creditglory.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Credit Glory"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Credit Wealth Management Pty Ltd","realCompanyACN":"147 453 085","realCompanyAFSL":"","realCompanyACL":"398256","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1265,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.75markets.com","addresses":null,"websites":["www.75markets.com"],"emails":["info@75markets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["75 Markets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"75 Pty Ltd","realCompanyACN":"640 284 108","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1266,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://payforex.io","addresses":null,"websites":["https://payforex.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Pay Pty Ltd","realCompanyACN":"619 085 497","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1267,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://leewaygroups.ltd","addresses":["Perth, Australia, KA12 0AL"],"websites":["https://leewaygroups.ltd"],"emails":["support@leewaygroups.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Leeway Groups"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Barrick (PD) Australia Finance Pty Ltd","realCompanyACN":"139 909 934","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1268,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://digitalxvalue.co","addresses":null,"websites":["https://digitalxvalue.co"],"emails":["admin@digitalxvalue.co","support@digitalxvalue.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Digitalx Value"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Digital Value Pty Ltd","realCompanyACN":"612 674 218","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1269,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://cloudtoken-cto.com","addresses":null,"websites":["https://cloudtoken-cto.com"],"emails":null,"phones":null,"otherInformationGeneral":"https://www.fma.govt.nz/library/unregistered-businesses/cloud-technology-and-investments-pty-ltd, https://www.bcsc.bc.ca/about/media-room/news-releases/2019/58-investor-alert-cryptoasset-smart-wallets","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Cloud Technology & Investments Pty Ltd","realCompanyACN":"633 393 414","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1270,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.zineera.com","addresses":null,"websites":["www.zineera.com"],"emails":null,"phones":["61251142595"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1271,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.infinity4x.com","addresses":["38 Chancery Lane The, Cursitor St, London WC2A 1EN, United Kingdom"],"websites":["www.infinity4x.com"],"emails":["support@infinity4x.com"],"phones":["61262330925","12266397679","12144513000","48732121002","34944079337"],"otherInformationGeneral":"https://www.osc.ca/en/investors/warnings/infinity4x, https://www.saskatchewan.ca/government/news-and-media/2022/may/20/investor-alert-infinity4x","otherInformationAliases":["Infinity4x"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1272,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.ultimatefxmarkets.com","addresses":["Westfield Liverpool, Macquarie St, Liverpool NSW 2170"],"websites":["www.ultimatefxmarkets.com"],"emails":["support@ultimatefxmarkets.com"],"phones":["61452550287"],"otherInformationGeneral":null,"otherInformationAliases":["Ultimate FX Markets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1273,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.tradingspace.pro","addresses":["37th Floor, One Canada Square, Canary Wharf, London, E14 5AB, united Kingdom"],"websites":["www.tradingspace.pro"],"emails":["support@tradingspace.pro"],"phones":null,"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/trading-space-uk-ltd","otherInformationAliases":["Trading Space Australia Pty Ltd"," Trading Space"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Oanda Australia Pty Ltd","realCompanyACN":"152 088 349","realCompanyAFSL":"412981","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.oanda.com"}]},{"uniqueIdentifier":1274,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.fvptrade.com","addresses":null,"websites":["www.fvptrade.com"],"emails":["support@fvptrade.com"],"phones":null,"otherInformationGeneral":"https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings?tx_solr%5Bq%5D=fvptrade","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1275,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://ecnfuture.com","addresses":null,"websites":["https://ecnfuture.com"],"emails":["contact@ecnfuture.com","support@ecnfuture.com"],"phones":["61279082663"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ECN Investments Pty Ltd","realCompanyACN":"131 946 917","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1276,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://declerckfins.ltd","addresses":null,"websites":["https://declerckfins.ltd"],"emails":["admin@declerckfins.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Declerckfin Ltd"," Declerckfins Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1277,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.acruxcapitallimited.com","addresses":null,"websites":["www.acruxcapitallimited.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Acrux Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Acrux Capital Pty Ltd","realCompanyACN":"608 420 873","realCompanyAFSL":"492534","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1278,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://rukayatirim9.com","addresses":null,"websites":["https://rukayatirim9.com"],"emails":["info@tfxcmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ruka FX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ruka Pty Ltd","realCompanyACN":"139 403 777","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1279,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.unitedsolarinfinity.com","addresses":["Lot 6 Level 7, 70 Phillip Street Sydney"],"websites":["www.unitedsolarinfinity.com"],"emails":["support@unitedsolarvip.com"],"phones":null,"otherInformationGeneral":"https://asic.gov.au/about-asic/news-centre/news-items/scam-alert-do-not-deal-with-or-transfer-money-to-united-solar-investment","otherInformationAliases":["United Solar Investment","United Solar"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1280,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.unitedsolar-vip.com","addresses":["Lot 6 Level 7, 70 Phillip Street Sydney"],"websites":["www.unitedsolar-vip.com"],"emails":["support@unitedsolarvip.com"],"phones":null,"otherInformationGeneral":"https://asic.gov.au/about-asic/news-centre/news-items/scam-alert-do-not-deal-with-or-transfer-money-to-united-solar-investment","otherInformationAliases":["United Solar Investment","United Solar"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1281,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.globe-mining24.com","addresses":null,"websites":["www.globe-mining24.com"],"emails":["admin@globe-mining24.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Globe Mining 24"," Globe Mining24 Pty Limited"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1282,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.proglobalfx.com","addresses":null,"websites":["www.proglobalfx.com"],"emails":["contact@proglobalfx.com"],"phones":["61279082663"],"otherInformationGeneral":null,"otherInformationAliases":["ProglobalFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Proglobal Group Pty Ltd","realCompanyACN":"609 773908","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1283,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://biterox.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://biterox.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Biterox"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1284,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://traderminds4.com","addresses":["40 Bank Street, Heron Quay, Canary Wharf , E14 5AB"],"websites":["https://traderminds4.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trader Minds Management Ltd","Trader Minds"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1285,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://rdcadvisorsaus.com","addresses":["828 Pacific Highway, Gordon, Sydney NSW 2072"],"websites":["https://rdcadvisorsaus.com"],"emails":["info@rdcadvisorsaus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["RDC Advisors"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"RDC Advisors Pty Ltd","realCompanyACN":"147 738 823","realCompanyAFSL":"396268","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1286,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://exsanex.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://exsanex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Exsanex"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1287,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.adbitc.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["www.adbitc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Adbitc"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1288,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://tradetoexcel.com","addresses":["Wenlock Road 20-22 N1 7GU London Unitied Kingdom."],"websites":["https://tradetoexcel.com"],"emails":["support@tradetoexcel.com"],"phones":["15164959481"],"otherInformationGeneral":null,"otherInformationAliases":["tradetoexcel.com"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1289,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.climeassets.org","addresses":["91 King William St Adelaide, South Australia, 5000 Australia"],"websites":["www.climeassets.org"],"emails":["support@climeassets.com"],"phones":["51918269828"],"otherInformationGeneral":null,"otherInformationAliases":["Clime Assets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1290,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://premarkets.io","addresses":["Rue des Augustins 4, 1000 Brussels, Belgium"],"websites":["https://premarkets.io"],"emails":["support@premarkets.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Premarkets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1291,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.sockeyellc.com","addresses":null,"websites":["www.sockeyellc.com"],"emails":["support@sockeyellc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Sockeye"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sockeye Capital Pty Ltd","realCompanyACN":"631 360 131","realCompanyAFSL":"533937","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1292,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.crestfinancialadvisors.com","addresses":["121 King William Street, Adelaide CBD, SA, 5000. Australia"],"websites":["www.crestfinancialadvisors.com"],"emails":null,"phones":["61895216043"],"otherInformationGeneral":null,"otherInformationAliases":["Crest Financial Advisors"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1293,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://alveyux.com","addresses":["Gehringstraße 40, 13088 Berlin"],"websites":["https://alveyux.com"],"emails":["support@alveyux.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Al Veyux"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1294,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.icmglobalmarkets.io","addresses":["Export Finance House 22 Pitt St, Sydney 2000, Australia","Trilogy Tower 28 October Ave, Limassol 3106, Cyprus","21st Century Tower 107 Sheikh Zayed Rd Trade Centre Dubai United Arab Emirates"],"websites":["www.icmglobalmarkets.io"],"emails":["support@icmglobalmarkets.io"],"phones":["61242167732","97142473751","35722032305"],"otherInformationGeneral":null,"otherInformationAliases":["ICMarket"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty Ltd","realCompanyACN":"123 289 109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.icmarkets.com.au"}]},{"uniqueIdentifier":1295,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://invox.app","addresses":null,"websites":["https://invox.app"],"emails":["support@invox.app"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Invox"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1296,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://prime-trader-fx.com","addresses":["Rue de l'Eglise 179, Woluwe-Saint-Pierre, Brussels, Belgium"],"websites":["https://prime-trader-fx.com"],"emails":["support@prime-trader-fx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Prime Trader FX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1297,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.cryptictreasure.net","addresses":null,"websites":["www.cryptictreasure.net"],"emails":["support@cryptictreasure.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Cryptic Treasure"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Cryptic Treasure Pty Ltd","realCompanyACN":"632 980 557","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1298,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.millerholdingsco.com","addresses":["503 Murray Street Perth Western Australia 6000"],"websites":["www.millerholdingsco.com"],"emails":["info@millerholdingsco.com"],"phones":["61894679676"],"otherInformationGeneral":null,"otherInformationAliases":["Miller Holdings"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Miller Holdings Co Pty Ltd","realCompanyACN":"606 765 860","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1299,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://i-dexcryptooption.com","addresses":["1000 Main St 12th floor, Houston, TX 77002, USA"],"websites":["https://i-dexcryptooption.com"],"emails":["support@i-dexcryptooption.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["I-DexCryptoOption"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1300,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://azura-cap.com/","addresses":["478 George St, Sydney NSW 2000, Australia"],"websites":["https://azura-cap.com/"],"emails":["support@azura-cap.com"],"phones":["61895516878"],"otherInformationGeneral":null,"otherInformationAliases":["Azura Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1301,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://boost-trade.com","addresses":null,"websites":["https://boost-trade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Boost Trade"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1302,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://globalpro.exchange","addresses":["100 Montgomery St San Francisco CA 94104 USA","1100 15th St NW 4th Floor Washington DC 20005","2108-150 King Street West Toronto ON M5H 1J9","Suite 1 78 Montgomery Street Edinburgh EH7 5JA Scotland"],"websites":["https://globalpro.exchange"],"emails":["support@globalpro.exchange"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Global Pro Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1303,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://ccfmarkets.com","addresses":null,"websites":["https://ccfmarkets.com"],"emails":["enquiry@ccfmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CCF Markets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1304,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.swiftautotrade.com","addresses":null,"websites":["www.swiftautotrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Swift Auto Trade"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1305,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://trytrade.io","addresses":["30 St Mary Axe London EC3A 8EP UK","Talacker 10 8001 Zurich Switzerland","2 Rue Edward Steichen 2540 Luxembourg"],"websites":["https://trytrade.io"],"emails":["support@trytrade.io"],"phones":["61240869916","442039961581"],"otherInformationGeneral":null,"otherInformationAliases":["TryTrade"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1306,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://ascendancyenterprise.com","addresses":null,"websites":["https://ascendancyenterprise.com"],"emails":["support@ascendancyenterprise.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ascendancy Enterprise"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ascendancy Enterprises Pty Ltd","realCompanyACN":"603 269 629","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1307,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.thecapitalgroups.com","addresses":["Angel Place, Level 17, 123 Pitt Street, Sydney 2000"],"websites":["www.thecapitalgroups.com"],"emails":null,"phones":["282110412"],"otherInformationGeneral":null,"otherInformationAliases":["Australian Capital Fund Group"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Australian Capital Fund Pty Limited","realCompanyACN":"094 900 311","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1308,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://sib-investments.com","addresses":["#06 15 2 Kallang Ave, #06 15, Singapore 339407"],"websites":["https://sib-investments.com"],"emails":["admin@sib-investments.com","info@sib-investments.com"],"phones":["65066536282/3"],"otherInformationGeneral":"https://www.mas.gov.sg/investor-alert-list?page=1&q=SIB%20Investments%20Pte%20Ltd","otherInformationAliases":["SIB Investments LTD","SIB Investments Pte Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1309,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://vannincapitals.com","addresses":null,"websites":["https://vannincapitals.com"],"emails":["support@vannincapitals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Vannin Capitals"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Vannin Capital Investments (Australia) Pty Ltd","realCompanyACN":"644 429 738","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1290410","realCompanyWebsite":""}]},{"uniqueIdentifier":1310,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://axicp.live","addresses":null,"websites":["https://axicp.live"],"emails":["support@axicp.live"],"phones":["61285271765"],"otherInformationGeneral":null,"otherInformationAliases":["AxiCP"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1311,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://goldentrustcoins.com","addresses":["40 Wall St 23rd floor, New York, NY 10005, United States","Senator House, 85 Queen Victoria St, London EC4V 4ET, UK"],"websites":["https://goldentrustcoins.com"],"emails":["support@goldentrustcoin.com"],"phones":["13475888007","13073104004"],"otherInformationGeneral":null,"otherInformationAliases":["Golden Trust Coin"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1312,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://thewallstreetexchange.io","addresses":["121 Prodromou, Hadjikyriakion Building, 1 st floor, 2064, Nicosia Cyprus"],"websites":["https://thewallstreetexchange.io"],"emails":["support@wallstreetexchange.co","compliance@wallstreetexchange.co"],"phones":["61485853592"],"otherInformationGeneral":null,"otherInformationAliases":["Wall Street Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1313,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://rapidnex.com","addresses":["4 Bartholomew lane, London, EC2N 2AX, United Kingdom"],"websites":["https://rapidnex.com"],"emails":["support@rapidnex.com"],"phones":["61489937096","61879148040","61489927662","442038381205","447418365161"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/rapidnex","otherInformationAliases":["Rapidnex"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Rapid (QLD) Pty Ltd","realCompanyACN":"157 862 729","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1314,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.visionfx.io","addresses":null,"websites":["www.visionfx.io"],"emails":["support@loream.io","support@tradevision.pro"],"phones":["4489037465","450800123456"],"otherInformationGeneral":null,"otherInformationAliases":["VisionFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1315,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.invystor.com","addresses":["9 Perseverance Works Kingsland Road London E2 8DD"],"websites":["www.invystor.com"],"emails":["invest@invystor.com"],"phones":["2032895373"],"otherInformationGeneral":null,"otherInformationAliases":["Invystor"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1316,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.richpremiumrx.com","addresses":["16 Raffles Quay Hong Leong Building Floor 16 suite G 048581 Singapore","Aspin commercial tower Office 11 level 23 Dubai"],"websites":["www.richpremiumrx.com"],"emails":["cs@richpremiumrx.com"],"phones":["61243258057","16136995902"],"otherInformationGeneral":null,"otherInformationAliases":["RichPremiumRX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1317,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://guaranteedfixedbonds.com","addresses":null,"websites":["https://guaranteedfixedbonds.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Guaranteed Fixed Bonds"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1318,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://fpmarketsfx.org","addresses":["2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London","Suite 305, Griffith Corporate Centre, Kingstown, St. Vincent and the Grenadines"],"websites":["https://fpmarketsfx.org"],"emails":["info@uniglobemarkets.com","support@uniglobemarkets.com","accounting@uniglobemarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FPMARKET FX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1319,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://bitcity.cc","addresses":null,"websites":["https://bitcity.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BitCity"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1320,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://fixedassetpropertymgt.com","addresses":null,"websites":["https://fixedassetpropertymgt.com"],"emails":["support@fixedassetpropertymgt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fixed Asset Property MGT"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Fixed Asset Property Management Pty Ltd","realCompanyACN":"663 755 502","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1321,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://btgwebb.com","addresses":null,"websites":["https://btgwebb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BTGGWEB"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1322,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://ai-globalgroup.com","addresses":["69 Clarence St, Sydney NSW 2000 Australia"],"websites":["https://ai-globalgroup.com"],"emails":["support@ai-globalgroup.com"],"phones":["61240865560","442081573947"],"otherInformationGeneral":null,"otherInformationAliases":["AI-GlobalGroup"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AI Global Pty Ltd","realCompanyACN":"658 703 505","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1323,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://capital-bit.com","addresses":["Stockerstrasse 23, 8002 Zürich, Switzerland"],"websites":["https://capital-bit.com"],"emails":["support@capital-bit.com"],"phones":["442038076274"],"otherInformationGeneral":null,"otherInformationAliases":["Capital Bit"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1324,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://synergytrademiningtech.com","addresses":null,"websites":["https://synergytrademiningtech.com"],"emails":["support@synergytrademiningtech.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Synergytrademiningtech"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1325,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://stancecapitalmarket.com","addresses":null,"websites":["https://stancecapitalmarket.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Stance Capital Market"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1326,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://cryptopeaktrading.com","addresses":["20 Yennicock Ave Port Washington NY 11050"],"websites":["https://cryptopeaktrading.com"],"emails":["support@cryptopeaktrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Crypto Peak Trading"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1327,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://expectcryptobox.com","addresses":null,"websites":["https://expectcryptobox.com"],"emails":["info@scoinnerstrades.com","info@expectcryptobox.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Expect Cryptobox"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1328,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://mscapital-au.com","addresses":["Gateway 1, Macquarie Place Sydney NSW 2000"],"websites":["https://mscapital-au.com"],"emails":null,"phones":["280050653"],"otherInformationGeneral":null,"otherInformationAliases":["MS Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Mainstreet Capital Partners Pty Ltd","realCompanyACN":"111 536 700","realCompanyAFSL":"293655","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1329,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://coinexmax.com","addresses":["7350 West Alameda Suite 800 Lakewood Colorado 80226"],"websites":["https://coinexmax.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1330,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://londongroupinv.com","addresses":null,"websites":["https://londongroupinv.com"],"emails":["support@londongroupinv.com"],"phones":["61364690609","61489945682","442081502232","13439457279","447414940752"],"otherInformationGeneral":null,"otherInformationAliases":["London Group Inv"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1331,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://multimarketsfx.com","addresses":null,"websites":["https://multimarketsfx.com"],"emails":["support@multimarketsfx.com"],"phones":["61756125291","441512031044","31702085899","6436695879"],"otherInformationGeneral":null,"otherInformationAliases":["MultiMarketsFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1332,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.alphaedgeltd.com","addresses":["1 Canada Square Canary Wharf London, E14 5AB United Kingdom"],"websites":["www.alphaedgeltd.com"],"emails":["support@alphaedgeltd.com"],"phones":["​61285267625","61485860154","61741869409","442038381257","442039277117"],"otherInformationGeneral":null,"otherInformationAliases":["Alpha Edge Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1333,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://globalasseststrade.org","addresses":null,"websites":["https://globalasseststrade.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Global Assets Trade"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-08","dateUpdated":"2023-11-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1334,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://trademaxus.com","addresses":["level 28, One International Tower, 100 Barangaroo Avenue, 2000 Sydney, NSW Australia"," 151 Queen Street, Auckland CBD, Auckland 1010, New Zealand"," 1276, Kumul Highway, Port Vila, Vanuatu, Republic of Vanuatu"],"websites":["https://trademaxus.com"],"emails":["trademaxgm2021@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TMGM"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADEMAX AUSTRALIA LIMITED","realCompanyACN":"162331311","realCompanyAFSL":"436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.tmgm.com/au, www.tmgm.com.au"}]},{"uniqueIdentifier":1335,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"elonmusktradingplatformquantum@gmail.com","addresses":null,"websites":["https://my.forms.app/elonmuskquantumaltrading/elonmuskquantumairegistration-form"],"emails":["elonmusktradingplatformquantum@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"," Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2024-01-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1336,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.aandrcentral.com","addresses":["125 St Georges Terrace, Perth WA 6000, Australia"],"websites":["www.aandrcentral.com"],"emails":["info@aandrcentral.com","invest@aandrcentral.com","ir@aandrcentral.com","hr@aandrcentral.com"],"phones":["61861462922"],"otherInformationGeneral":null,"otherInformationAliases":["A&R Investments","AR Investments"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"A & R Investments Pty Ltd","realCompanyACN":"009195831","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1337,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.arinvestments.com.au","addresses":["125 Murray Street Perth WA 6000"," La Plaiderie, St Peter Port, Guernsey, GY1 1WF"],"websites":["www.arinvestments.com.au"],"emails":["au@arinvestments.com.au","uk@arinvestments.com.au","careers@arinvestments.com.au"," legal@arinvestments.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["A&R Investments","AR Investments"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"A & R Investments Pty Ltd","realCompanyACN":"009195831","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"The Outlook Group Pty Ltd","realCompanyACN":"105079696","realCompanyAFSL":"253119","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"The Outlook Group has confirmed their legitimate URLs are www.outlookgroup.com.au, www.aussieteps.com.au, www.austpolicytraders.com.au"}]},{"uniqueIdentifier":1338,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.equity-management-advisors.com","addresses":["Flinders Street, Darlinghurst, Sydney, NSW, 2010, Australia"," Aston Cross Business Village Birmingham, B6 5RQ United Kingdom"],"websites":["https://www.equity-management-advisors.com"],"emails":["info@equity-management-advisors.com"],"phones":["61272024711","441213928627"],"otherInformationGeneral":null,"otherInformationAliases":["Equity Management Advisors"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1339,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.tradespeck.com","addresses":["25 Canada Square, London E14 5LQ, United Kingdom"],"websites":["www.tradespeck.com"],"emails":null,"phones":["442035970523","442035970640"],"otherInformationGeneral":null,"otherInformationAliases":["TradesPeck"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1340,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://b-tinvest.com","addresses":["Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960"],"websites":["https://b-tinvest.com"],"emails":["support@b-invest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["B-tinvest"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1341,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://b-tinvest.dev","addresses":["Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960"],"websites":["https://b-tinvest.dev"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["B-tinvest"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1342,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"http://www.torocookie.com/","addresses":null,"websites":["http://www.torocookie.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Torocookie"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EToro Aus Capital Limited","realCompanyACN":"61279803","realCompanyAFSL":"491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1343,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.gt-trader.com","addresses":["Bahnhofstrasse 37, 8001 Zürich Switzerland","1730 St. Laurent Blvd Ottawa ON K1G 3Y7 Canada","Ares Tower, Donau-City-Straße 11 1220 Wien Austria"],"websites":["https://www.gt-trader.com"],"emails":["support@gt-trader.com"],"phones":["442080972233"],"otherInformationGeneral":null,"otherInformationAliases":["GT Trader"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1344,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://handelex.com","addresses":null,"websites":["https://handelex.com"],"emails":["support@handelex.com"],"phones":["61290716987","442030978908","14503270231"],"otherInformationGeneral":null,"otherInformationAliases":["Handelex"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1345,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"www.tradinglevelsfx.com","addresses":["Peter Mathers, 5 Bradley Avenue, BLACKHEATH NSW 2785"],"websites":["www.tradinglevelsfx.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TLFX Trading Levels","TLFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Levels Pty Ltd","realCompanyACN":"126495609","realCompanyAFSL":"317817","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://tradinglounge.com"}]},{"uniqueIdentifier":1346,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://investmentsglobal.com","addresses":null,"websites":["https://investmentsglobal.com"],"emails":["support@investmentsglobal.com","legal@investmentsglobal.uk"],"phones":["448000664119"],"otherInformationGeneral":null,"otherInformationAliases":["Investments Global"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1347,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://goldmanknox.com","addresses":["Canberra House 40 Marcus Clarke Street ACT 2601, Canberra, Australia"],"websites":["https://goldmanknox.com"],"emails":["info@goldmanknox.com"],"phones":["61261003788"],"otherInformationGeneral":null,"otherInformationAliases":["Goldman Knox"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Goldman Knox Pty Ltd","realCompanyACN":"110666441","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1348,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://virtualpayout.com","addresses":["25 Canada Square, E14 5LQ London"],"websites":["https://virtualpayout.com"],"emails":["support@virtualpayout.com"],"phones":["61251198229","442038851318"],"otherInformationGeneral":null,"otherInformationAliases":["Virtual Payout"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1349,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://tradercode.com","addresses":null,"websites":["https://tradercode.com"],"emails":null,"phones":["442045771319"],"otherInformationGeneral":null,"otherInformationAliases":["Trader Code"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1350,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://apex-platform.io","addresses":null,"websites":["https://apex-platform.io"],"emails":["support@apex-platform.io"],"phones":["441519479680"],"otherInformationGeneral":null,"otherInformationAliases":["Apex Platform"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1351,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://mainxtrade.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://mainxtrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Mainxtrade"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1352,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://starlightcapital.io","addresses":["121 Prodromou Avenue, Nicosia 2064, Cyprus"],"websites":["https://starlightcapital.io"],"emails":["support@starlightcapital.io"],"phones":["61251193515"],"otherInformationGeneral":null,"otherInformationAliases":["Starlight Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1353,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://coinslex.com","addresses":["264 George St, Sydney NSW 200"],"websites":["https://coinslex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Coinslex"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1354,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://coinexpot.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://coinexpot.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Coinexpot"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1355,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://kartexer.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://kartexer.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Kartexer"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1356,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://hosspay.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://hosspay.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hosspay"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1357,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://gexchain.com","addresses":["264 George St, Sydney NSW 2000"],"websites":["https://gexchain.com"],"emails":["support@gexchain.com","business@gexchain.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["GexChain"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1358,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://aussibank.com","addresses":null,"websites":["https://aussibank.com"],"emails":["info@aussibank.com"],"phones":["61480009697"],"otherInformationGeneral":null,"otherInformationAliases":["Aussibank"," QuantumAI"," Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2024-01-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Banks (VIC) Pty Ltd","realCompanyACN":"081949957","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1359,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.any-coin.io","addresses":null,"websites":["www.any-coin.io"],"emails":["support@any-coin.io","marketing@any-coin.io"],"phones":["61283117134","4578152645"],"otherInformationGeneral":null,"otherInformationAliases":["Anycoin"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-14","dateUpdated":"2023-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1360,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://allroundcrypto.com","addresses":null,"websites":["https://allroundcrypto.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AllRoundCrypto"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1361,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.tfxi.com/en","addresses":null,"websites":["https://www.tfxi.com/en"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TriumphFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1362,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://markethaven.com","addresses":null,"websites":["https://markethaven.com"],"emails":["support@markethaven.email","legal@markethaven.email"],"phones":["441277282822"],"otherInformationGeneral":null,"otherInformationAliases":["Market Haven"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1363,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://market2cap.com","addresses":null,"websites":["https://market2cap.com"],"emails":["support@market2cap.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Market2Cap"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1364,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://4xex.com","addresses":null,"websites":["https://4xex.com"],"emails":["cs@4xex.com","compliance@4xex.com","analyst@4xex.com"],"phones":["+441618421280"],"otherInformationGeneral":null,"otherInformationAliases":["4xEx"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1365,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.capitalbmarket.com","addresses":["2 Stephen Street London W1T 1AN United Kingdom"],"websites":["https://www.capitalbmarket.com"],"emails":["support@capitalbmarket.com"],"phones":["1756894650","442080974337"],"otherInformationGeneral":null,"otherInformationAliases":["CapitalBMarket"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1366,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arrow Capitals (arrowcapitals.com)","addresses":null,"websites":["https://arrowcapitals.com"," https://webtrader.arrowcapitals.com/"],"emails":["support@arrowcapitals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arrow Capitals"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1367,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://aussieinvestors.net","addresses":null,"websites":["https://aussieinvestors.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Compare Fixed Term Deposits"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Estephan Enterprises Pty Ltd","realCompanyACN":"990091255","realCompanyAFSL":"","realCompanyACL":"391923","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1368,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://traderup.com","addresses":["133 Upper Richmond Road Putney SW15 1QQ United Kingdom"],"websites":["https://traderup.com"],"emails":null,"phones":["442039960967"],"otherInformationGeneral":null,"otherInformationAliases":["Traderup"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1369,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://astronixfund.com","addresses":["88 Kingsway London WC2B 6AA UK"],"websites":["https://astronixfund.com"],"emails":null,"phones":["442039123747"],"otherInformationGeneral":null,"otherInformationAliases":["Astronix Fund"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1370,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.jcfultonalliance.com","addresses":["6F NK Building 2-7-2 Kanda Sudacho Chiyoda-ku Tokyo 101-0041 Japan","22/F Port 33 33 Tseuk Luk Street San Po Kong Hong Kong"],"websites":["https://www.jcfultonalliance.com"],"emails":["info@jcfultonalliance.com"],"phones":["8134500924"],"otherInformationGeneral":null,"otherInformationAliases":["JC Fulton Alliance"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1371,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.mexc-mybit.com","addresses":null,"websites":["https://www.mexc-mybit.com"],"emails":["support@mexc-btc.vip"],"phones":["61411816117"],"otherInformationGeneral":null,"otherInformationAliases":["Mexc Global"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1372,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://quantumtradewave.org","addresses":null,"websites":["https://quantumtradewave.org"],"emails":["info@quantumtradewave.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum Trade Wave"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1373,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://benchmark.co.com","addresses":null,"websites":["https://benchmark.co.com"],"emails":["support@benchmark.co.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Benchmark"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1374,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://cryptodezire.io","addresses":null,"websites":["https://cryptodezire.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Cryptodezire"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1375,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://gspartners.global","addresses":null,"websites":["https://gspartners.global"],"emails":["support@swissvalorembank.com","legal@swissvalorembank.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Swiss Valorem Bank"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1376,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://inetmarkets.com","addresses":null,"websites":["https://inetmarkets.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["InetMarkets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1377,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Questus Capital Solutions Limited (qcqc.net)","addresses":["38/F One New York Plaza 1 Whitehall St New York NY 10004 United States"],"websites":["https://qcqc.net"],"emails":["CS@QCQC.NET"],"phones":["+1(716)9655660"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Questus Capital Solutions Limited","realCompanyACN":"090768719","realCompanyAFSL":"227201","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1378,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.gcckcfxs.com","addresses":["300 George Street Brisbane City QLD 4000 Australia"],"websites":["https://www.gcckcfxs.com"],"emails":["gcckcltd01@gcckcfxs.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["GCCKC FXS","GCCKC Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1379,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.elitesbooster.com","addresses":["10 Barclay St New York"],"websites":["https://www.elitesbooster.com"],"emails":["support@elitesbooster.com","info@elitesbooster.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1380,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://juicytrade-crypto.net","addresses":["124 Wigmore Street London United Kingdom W1U 3RX"],"websites":["https://juicytrade-crypto.net"],"emails":["support@juicytrade-crypto.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Juicyfield Crypto"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1381,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.williamyoungs.net","addresses":null,"websites":["https://www.williamyoungs.net"],"emails":["support@williamyoungs.com"],"phones":["442070977307","08000608744"],"otherInformationGeneral":null,"otherInformationAliases":["William Youngs"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-15","dateUpdated":"2023-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1382,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.kudefir.com","addresses":null,"websites":["https://www.kudefir.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Kudefir","ETH Mining"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1383,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://katranex.com","addresses":null,"websites":["https://katranex.com"],"emails":["support@katranex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Katranex"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1384,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://imtokenyy.com","addresses":null,"websites":["https://imtokenyy.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nexus Mutual"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1385,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://conostock.com","addresses":null,"websites":["https://conostock.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Conostock"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1386,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.finflow-x.io","addresses":null,"websites":["https://www.finflow-x.io"],"emails":["support@finflow-x.io"],"phones":["441903497009","14372661221","61370436079","32460242019","34960408985"],"otherInformationGeneral":null,"otherInformationAliases":["Finflow-x"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1387,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://voltcorplimited.com","addresses":null,"websites":["https://voltcorplimited.com"],"emails":["support@voltcorplimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Volt Corporation Limited"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Baas Technology Limited","realCompanyACN":"622084959","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://voltcorp.com.au"}]},{"uniqueIdentifier":1388,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://www.sovereignfinance.com.au","addresses":["20 William St Perth WA 6000 Australia"],"websites":["https://www.sovereignfinance.com.au"],"emails":["inquiry@sovereignfinance.com.au"],"phones":["+61861462950"],"otherInformationGeneral":null,"otherInformationAliases":["Sovereign Finance"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sovereign Finance Pty Ltd","realCompanyACN":"090595378","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"Sovereign Financial Group Pty Ltd","realCompanyACN":"125328289","realCompanyAFSL":"000383416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1389,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://currencyarenafx.com","addresses":null,"websites":["https://currencyarenafx.com"],"emails":["support@currencyarenafx.com","info@currencyarenafx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Currency Arena FX"," QuantumAI"," Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2024-01-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1390,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.capitalgainassets.com","addresses":null,"websites":["https://www.capitalgainassets.com"],"emails":["support@capitalgainassets.com"],"phones":["447893928699","61735207644","31203698288"],"otherInformationGeneral":null,"otherInformationAliases":["Capital Gain Assets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1391,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.tradecryptomasters.com","addresses":["30 St Mary Axe London EC3A 8BF UK"],"websites":["https://www.tradecryptomasters.com"],"emails":["support@tradecryptomasters.com"],"phones":["61340516522","441135182650"],"otherInformationGeneral":null,"otherInformationAliases":["TradeCryptoMasters"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1392,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://traderai.ai","addresses":null,"websites":["https://traderai.ai"],"emails":["info@traderai.ai"],"phones":["61284889800","6498875786","442038379676"],"otherInformationGeneral":null,"otherInformationAliases":["Trader AI"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1393,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.aegloballink.com","addresses":null,"websites":["https://www.aegloballink.com"],"emails":["enquiry@aegloballink.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AE Global Link"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1394,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&track","addresses":null,"websites":["https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&track"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bitcoin Bank Breaker"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1395,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://essay-offers.com/immediate-edge","addresses":null,"websites":["https://essay-offers.com/immediate-edge"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Edge"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1397,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677","addresses":null,"websites":["https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"," Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2024-01-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1398,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://infixassetsinvestment.com","addresses":null,"websites":["https://infixassetsinvestment.com"],"emails":["info@primexbt.com","support@help.primexbt.com","support@Infixassetsinvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["InfixAssetsInvestment"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-21","dateUpdated":"2023-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1399,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"http://www.lionheartcapital-au.com","addresses":["12 Milling Street Hunters Hill NSW 2110 Australia"],"websites":["http://www.lionheartcapital-au.com"],"emails":["info@lionheartcapital-au.com"],"phones":["61290727761"],"otherInformationGeneral":null,"otherInformationAliases":["Lionheart Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"NGC Capital Management Pty Ltd (previously known as Lion Heart Capital Pty. Ltd)","realCompanyACN":"135755010","realCompanyAFSL":"404967","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1400,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.capital-aif.com","addresses":null,"websites":["https://www.capital-aif.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Capital AIT"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1401,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.scorplimited.com","addresses":["3 Sunnyside Road Taylorville SA 5330 Australia"],"websites":["https://www.scorplimited.com"],"emails":["support@scorplimited.com","info@scorplimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Scorp Limited"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1402,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://client.mgsfinanc.com","addresses":null,"websites":["https://client.mgsfinanc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1403,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://mgs-finc.com","addresses":["Suite 701 Level 7 77 Castlereagh Street Sydney NSW 2000 Australia"],"websites":["https://mgs-finc.com"],"emails":["cs@mgs-finc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["MGS","MGS Finance"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MGS Financial Pty Limited","realCompanyACN":"134712039","realCompanyAFSL":"337568","realCompanyACL":"337568","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1404,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://uiitn.com","addresses":["2 Bligh St Sydney NSW 2000"," 205 Grattan Street Carlton VIC 3053"],"websites":["https://uiitn.com"],"emails":["contract@iitn.com"],"phones":["61730409134"],"otherInformationGeneral":null,"otherInformationAliases":["Uiit+N","UIIT"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"UIIT Pty Ltd","realCompanyACN":"103554801","realCompanyAFSL":"299900","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1405,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://tonpex.org","addresses":["72 Wiltshire Drive Kew Australia TW15 2TW"],"websites":["https://tonpex.org"],"emails":["support@tonpex.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Tonpex"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1406,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://travaxbt.com","addresses":["6595 Boles Road Johns Creek GA 3009"],"websites":["https://travaxbt.com"],"emails":["support@fxcryptoblocktrade.com","customer@travaxbt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TravaXBT"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1407,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.spreadexs.com","addresses":null,"websites":["https://www.spreadexs.com"],"emails":["info@spreades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SpreadEx"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1408,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://hdglobalforexlimited.com","addresses":null,"websites":["https://hdglobalforexlimited.com"],"emails":["support@hdglobalforexlimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["HD Global Forex Limited"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1409,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://admiraltrades.com","addresses":["52 Berkeley St London United Kingdom"],"websites":["https://admiraltrades.com"],"emails":["support@admiraltrades.com"],"phones":["442392007118","61370196932","61370196944","61370196942"],"otherInformationGeneral":null,"otherInformationAliases":["Admiral Trades"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1410,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://coinofwork.com","addresses":null,"websites":["https://coinofwork.com"],"emails":null,"phones":["5557281900"],"otherInformationGeneral":null,"otherInformationAliases":["Coinofwork"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"The Bank of Nova Scotia","realCompanyACN":"133513827","realCompanyAFSL":"483575","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1411,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.shibamarkets.com","addresses":["100 McLachlan St Fortitude Valley QLD 4006"," Glärnischstrasse 36 8027 Zürich Switzerland"],"websites":["https://www.shibamarkets.com"],"emails":["support@shibamarkets.com"],"phones":["61272577559,41449746120"],"otherInformationGeneral":null,"otherInformationAliases":["Shiba Markets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1412,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.texc.com","addresses":null,"websites":["https://www.texc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TriumphFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1413,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.tfxi.com","addresses":null,"websites":["https://www.tfxi.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TriumphFX"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1414,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://solana-markets.com","addresses":["109 Pitt St Sydney NSW 2000 Australia"," 25 Copthall Ave London EC2R 7BP United Kingdom"],"websites":["https://solana-markets.com"],"emails":["support@solana-markts.com"],"phones":["61285260965"],"otherInformationGeneral":null,"otherInformationAliases":["Solana Markets"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1415,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://wallstreetfx.io","addresses":["121 Prodromou Hadjikyriakion Building 1 st floor 2064 Nicosia Cyprus"],"websites":["https://wallstreetfx.io"],"emails":["support@wallstreetfx.io","compliance@wallstreetfx.io"],"phones":["61485853592","441304793886"],"otherInformationGeneral":null,"otherInformationAliases":["Wall Street Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1416,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.allcapitaltrade.com","addresses":["HX1&2 Harbour Exchange Sq London"],"websites":["https://www.allcapitaltrade.com"],"emails":["support@allcapitaltrade.com"],"phones":["442045930507","61238147541"],"otherInformationGeneral":null,"otherInformationAliases":["All Capital Trade"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1417,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://brilexoptions.com","addresses":["245 Grand Street 2nd Floor New York 10002 United States"],"websites":["https://brilexoptions.com"],"emails":["support@brilexoptions.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Brilex Options"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1418,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://polariseptyltd.com","addresses":["Wallstraße 76-79 10179 Berlin"],"websites":["https://polariseptyltd.com"],"emails":["contact@polarisptyltd.com"],"phones":["447826864568"],"otherInformationGeneral":null,"otherInformationAliases":["Polarise"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Polarise Pty Ltd","realCompanyACN":"082825750","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1419,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"betterloanrates@gmail.com","addresses":null,"websites":null,"emails":["betterloanrates@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Better Loan Rates"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Better Loan Rates Pty Ltd","realCompanyACN":"158083142","realCompanyAFSL":"","realCompanyACL":"422657","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1420,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Estephan Enterprises Pty Ltd (wealthyfrontinvesting.com)","addresses":null,"websites":["https://wealthyfrontinvesting.com"],"emails":["info@wealthyfrontinvesting.com"],"phones":["6237779379"],"otherInformationGeneral":null,"otherInformationAliases":["Wealthy Front Investing"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Estephan Enterprises Pty Ltd","realCompanyACN":"099091255","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1421,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://tronelix.com/?utm_source=651590690349017&utm_medium=an&sub_id_3=6342512244567&utm_campaign=Bg1909_463678993744144&utm_content=babushka_new&fbclid=IwAR0E15E-NcjaPVXAxoCQJqzKfnfyYK598Q0-miNwsTu","addresses":null,"websites":["https://tronelix.com/?utm_source=651590690349017&utm_medium=an&sub_id_3=6342512244567&utm_campaign=Bg1909_463678993744144&utm_content=babushka_new&fbclid=IwAR0E15E-NcjaPVXAxoCQJqzKfnfyYK598Q0-miNwsTu"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Tronelix"],"otherInformationSocialAccount":null,"dateAdded":"2023-11-22","dateUpdated":"2023-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Nine Entertainment Co. Holdings Limited","realCompanyACN":"122203892","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1422,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://rove-wealth.net","addresses":null,"websites":["https://rove-wealth.net"],"emails":["support@rove-wealth.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Rove-Wealth"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1423,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://dexpoolfinance.net","addresses":["43 Roker Terrace Lathallan Mill KY9 4NY United Kingdom"],"websites":["https://dexpoolfinance.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Dexpool Finance Inc"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1424,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://astroxcoin.com","addresses":null,"websites":["https://astroxcoin.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Astroxcoin Financial Company"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1425,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.texcomanagement.com","addresses":["45 Welland Close Slough England SL3 8UP"],"websites":["https://www.texcomanagement.com"],"emails":["support@hybridtrade.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Texco Management"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1426,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"http://venax.org","addresses":["105 Barangaroo Ave Sydney New South Wales 2100"],"websites":["http://venax.org"],"emails":["admin@venax.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Venax"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1427,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://stonebridgeventures.com","addresses":null,"websites":["https://stonebridgeventures.com"],"emails":["legal@stonebridgeventures.email","support@stonebridgeventures.email"],"phones":["448081753962"],"otherInformationGeneral":null,"otherInformationAliases":["Stonebridge Ventures"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1428,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://cryptosmartinvestment.com","addresses":null,"websites":["https://cryptosmartinvestment.com"],"emails":["admin@cryptosmartinvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Cryptosmartinvestment"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1429,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://elitefxtraders.net","addresses":["213 Derrick Street Boston MA 02130 USA"],"websites":["https://elitefxtraders.net"],"emails":["support@eliterfxtrader.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elite Trader FX"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1430,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://daytradingspots.com","addresses":["716 Witney Way Boldon Business Park Boldon Colliery United Kingdom NE35 9PE"],"websites":["https://daytradingspots.com"],"emails":["support@Daytradingspots.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Daytradingspots"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1431,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://etherealfxpro.com","addresses":["36 - 38 Leadenhall Street London EC3A 1AT United Kingdom"],"websites":["https://etherealfxpro.com"],"emails":["info@etherealfxpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ethereal Fx Pro Financial Services Pty Ltd"," Ethereal Fx Pro"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Axicorp Financial Services Pty Ltd","realCompanyACN":"127606348","realCompanyAFSL":"318232","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.axi.com/au"}]},{"uniqueIdentifier":1432,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://erissonglobe.com","addresses":["The Old Hall Bartlow Cambridge England CB21 4PW"],"websites":["https://erissonglobe.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Erisson Globe"," Erisson Globe Limited"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1433,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://mensafinance.com","addresses":["Bulevar Mese Selimovica 16 Sarajevo Bosnia and Herzegovina"],"websites":["https://mensafinance.com"],"emails":["info@mensafinance.com"],"phones":["38762182291"],"otherInformationGeneral":null,"otherInformationAliases":["Mensa Finance Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"F. Mensa Pty. Ltd.","realCompanyACN":"092197487","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1434,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.fastest-mining.ltd","addresses":null,"websites":["https://www.fastest-mining.ltd"],"emails":["admin@fastest-mining.ltd"],"phones":["61488875027"],"otherInformationGeneral":null,"otherInformationAliases":["Fastest Mining Limited"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1435,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://hotcapitalstox.com","addresses":["125 Old Broad St London EC2N 1AR United Kingdom"],"websites":["https://hotcapitalstox.com"],"emails":["support@hotcapitalstox.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hotcapital Stox"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1436,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://web.globalc.cc/h5","addresses":null,"websites":["https://web.globalc.cc/h5"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Global"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1437,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.gbicapitalgroup.com","addresses":["16 New Industrial Road 04-02 Hudson Technocentre Singapore 536204"],"websites":["https://www.gbicapitalgroup.com"],"emails":["investors@gbicapitalgroup.com","registrations@gbicapitalgroup.com","info@gbicapitalgroup.com"],"phones":["6566535673","684607192"],"otherInformationGeneral":null,"otherInformationAliases":["GBI Capital Group"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1438,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://automatedlivetradeview.com","addresses":["78 Albert Street Veresdale Queensland Australia"," 93 Henley Road Brabourne United Kingdom"],"websites":["https://automatedlivetradeview.com"],"emails":["support@automatedlivetradeview.com","noreply@automatedlivetradeview.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Automated Live Trade Views"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1439,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://legacypremiumfinance.online","addresses":["United States of America"],"websites":["https://legacypremiumfinance.online"],"emails":["customercare@legacypremiumfinance.online"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["WinkCapitals"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1440,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://winkcapitals.com","addresses":["45836 N Springsteen Ct California MD 20619 USA"],"websites":["https://winkcapitals.com"],"emails":["support@winkcapitals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["WinkCapitals"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1441,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://phoenixcpartners.com","addresses":["1103 Stewart Avenue Suite 120 Garden City NY 11530"],"websites":["https://phoenixcpartners.com"],"emails":["info@phoenixcpartners.com"],"phones":["5164023030"],"otherInformationGeneral":null,"otherInformationAliases":["Phoenix Capital Partners"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1442,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://onefxgroup.com","addresses":["50 N Wall Quay Dublin 1 Ireland"],"websites":["https://onefxgroup.com"],"emails":["support@onefxgroup.com"],"phones":["442030971312"],"otherInformationGeneral":null,"otherInformationAliases":["OneFXGroup"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1443,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Futu Securities (Australia) Ltd (futu-pro.org)","addresses":null,"websites":["https://futu-pro.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Futu"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Futu Securities (Australia) Ltd","realCompanyACN":"095920648","realCompanyAFSL":"224663","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.moomoo.com/au"}]},{"uniqueIdentifier":1444,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Futu Securities (Australia) Ltd (fu-tuweb.com)","addresses":null,"websites":["https://fu-tuweb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Futu"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Futu Securities (Australia) Ltd","realCompanyACN":"095920648","realCompanyAFSL":"224663","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.moomoo.com/au"}]},{"uniqueIdentifier":1445,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Futu Securities (Australia) Ltd (m.fu-tuweb.com)","addresses":null,"websites":["https://m.fu-tuweb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Futu"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Futu Securities (Australia) Ltd","realCompanyACN":"095920648","realCompanyAFSL":"224663","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.moomoo.com/au"}]},{"uniqueIdentifier":1446,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Futu Securities (Australia) Ltd (pc.fu-tuweb.com)","addresses":null,"websites":["https://pc.fu-tuweb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Futu"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Futu Securities (Australia) Ltd","realCompanyACN":"095920648","realCompanyAFSL":"224663","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.moomoo.com/au"}]},{"uniqueIdentifier":1447,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://benefits4aussies.com","addresses":null,"websites":["https://benefits4aussies.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Benefits 4 Aussies"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-12","dateUpdated":"2023-12-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Compare the Market Pty Ltd","realCompanyACN":"117323378","realCompanyAFSL":"42226","realCompanyACL":"42226","realCompanyARorCR":"","realCompanyWebsite":"www.comparethemarket.com.au"},{"realCompanyName":"Australian Financial Advisers Group Pty Ltd","realCompanyACN":"137368908","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"339337","realCompanyWebsite":"www.captaincompare.com.au"}]},{"uniqueIdentifier":1448,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.diamondtradesfx.com","addresses":["Zamzam Tower NYC New York"],"websites":["https://www.diamondtradesfx.com"],"emails":["Admin@diamondtradesfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1449,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://fmasters.io","addresses":null,"websites":["https://fmasters.io"],"emails":["support@fmasters.io"],"phones":["442070431886"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1450,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://msbtck.com","addresses":null,"websites":["https://msbtck.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1451,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://acma-au.org","addresses":null,"websites":["https://acma-au.org/ret/1"," https://acma-au.org/suncorp/internetbanking/1"," https://acma-au.org/beyond/internetbanking/1"," https://acma-au.org/bendigo/internetbanking/1"," https://acma-au.org/apo/internetbanking/1"," https://acma-au.org/nab/internetbanking/1"," https://acma-au.org/netbank/Logon/1"," https://acma-au.org/asl/dest/1"," https://acma-au.org/stgeorge/internetbanking/1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Australian Communications and Media Authority","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.acma.gov.au"},{"realCompanyName":"Suncorp-Metway Ltd","realCompanyACN":"010831722","realCompanyAFSL":"229882","realCompanyACL":"229882","realCompanyARorCR":"","realCompanyWebsite":"www.suncorp.com.au"},{"realCompanyName":"Beyond Bank Australia Limited","realCompanyACN":"087651143","realCompanyAFSL":"237856","realCompanyACL":"237856","realCompanyARorCR":"","realCompanyWebsite":"www.beyonbank.com.au"},{"realCompanyName":"Bendigo and Adelaide Bank Limited","realCompanyACN":"068049178","realCompanyAFSL":"237879","realCompanyACL":"237879","realCompanyARorCR":"","realCompanyWebsite":"www.bendigoadelaide.com.au"},{"realCompanyName":"Australia and New Zealand Banking Group Limited","realCompanyACN":"005357522","realCompanyAFSL":"234527","realCompanyACL":"234527","realCompanyARorCR":"","realCompanyWebsite":"www.anz.com.au"},{"realCompanyName":"National Australia Bank Limited","realCompanyACN":"004044937","realCompanyAFSL":"230686","realCompanyACL":"230686","realCompanyARorCR":"","realCompanyWebsite":"www.nab.com.au"},{"realCompanyName":"Commonwealth Bank of Australia","realCompanyACN":"123123124","realCompanyAFSL":"234945","realCompanyACL":"234945","realCompanyARorCR":"","realCompanyWebsite":"www.commbank.com.au"},{"realCompanyName":"Westpac Banking Corporation","realCompanyACN":"007457141","realCompanyAFSL":"233714","realCompanyACL":"233714","realCompanyARorCR":"","realCompanyWebsite":"www.westpac.com.au"},{"realCompanyName":"St George Bank a Division of Westpac Banking Corporation","realCompanyACN":"007457141","realCompanyAFSL":"233714","realCompanyACL":"233714","realCompanyARorCR":"","realCompanyWebsite":"www.stgeorge.com.au"}]},{"uniqueIdentifier":1452,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://mexc-ccbit.com","addresses":null,"websites":["https://mexc-ccbit.com"],"emails":["support@mexc-btc.vip"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1453,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"http://muskxbuy.com","addresses":null,"websites":["http://muskxbuy.com"],"emails":["dpo@Muskxbuy.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1454,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://247farmcloudmining.com","addresses":null,"websites":["https://247farmcloudmining.com"],"emails":["support@247farmcloudmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1456,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://linearfunds-management.com","addresses":["180 George Street Sydney NSW 2000"],"websites":["https://linearfunds-management.com"],"emails":["info@email-linearfundsmanagement.com"],"phones":["61251189332"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Linear Funds Management Pty Limited","realCompanyACN":"104956390","realCompanyAFSL":"243358","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1457,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.sashatrading.com","addresses":null,"websites":["https://www.sashatrading.com"],"emails":["support@sashatrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1458,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://beastbex.com/en","addresses":null,"websites":["https://beastbex.com/en"],"emails":["support@beastbex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1459,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://chasebull.net","addresses":null,"websites":["https://chasebull.net"],"emails":["info@chasebull.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1460,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://m-lith.com","addresses":["Gungevej 5 2650 Hvidovre Denmark"],"websites":["https://m-lith.com"],"emails":["support@m-lith.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1461,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://fiatvisions.com","addresses":["Bonovo Road Fomboni Island of Mohéli Comoros Union"],"websites":["https://fiatvisions.com"],"emails":["info@fiatvisions.com"],"phones":["18009721281"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1462,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://omegagoldltd.com","addresses":["Level 1 6 Church Street Nelson New Zealand"],"websites":["https://omegagoldltd.com"],"emails":["support@titantrustees.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1463,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://client-secureaccess.com","addresses":null,"websites":["https://client-secureaccess.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ING Bank (Australia) Limited","realCompanyACN":"000893292","realCompanyAFSL":"229823","realCompanyACL":"229823","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1464,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1","addresses":null,"websites":["https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"," Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2024-01-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1465,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://compare-investments.net","addresses":null,"websites":["https://compare-investments.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Centuria Property Funds Limited","realCompanyACN":"086553639","realCompanyAFSL":"231149","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"Centuria Capital Limited","realCompanyACN":"095454336","realCompanyAFSL":"","realCompanyACL":"312471","realCompanyARorCR":"","realCompanyWebsite":"www.centuria.com.au"}]},{"uniqueIdentifier":1466,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.mabcredit.com","addresses":["300 Delaware Avenue Suite 210 Wilmington DE 19801"],"websites":["https://www.mabcredit.com"],"emails":["info@mabcredit.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1467,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"www.smartmoneyau.com","addresses":["531A Upper Cross Street #04-98 Hong Lim Complex Singapore 051531"],"websites":["www.smartmoneyau.com"],"emails":["Info@SmartMoneyAU.com"],"phones":["6531658160"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1468,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://www.stkcorp.com.au","addresses":["Governor Phillip Tower, 1 Farrer Place, Sydney NSW Australia"," 4-12 Regent Street, St James's London United Kingdom"],"websites":["https://www.stkcorp.com.au"],"emails":["info@stkcorp.com.au","europe@stkcorp.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"STK Management Pty. Limited","realCompanyACN":"163028171","realCompanyAFSL":"446261","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1469,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://bs-xchange.com","addresses":null,"websites":["https://bs-xchange.com"],"emails":["info@bs-xchange.com"],"phones":["61348285008"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BC Capital Pty Ltd","realCompanyACN":"162643478","realCompanyAFSL":"435500","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1470,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://techberry.online","addresses":null,"websites":["https://techberry.online"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Techberry Pty Ltd","realCompanyACN":"637617353","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1471,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://cryptonovapty.pro","addresses":null,"websites":["https://cryptonovapty.pro"],"emails":["admin@cryptonova.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Crypto Nova Pty Ltd","realCompanyACN":"653541032","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1472,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://openmarkets.cfd","addresses":null,"websites":["https://openmarkets.cfd"],"emails":["support@openmarkets.cfd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Openmarkets Australia Limited","realCompanyACN":"090 472 012","realCompanyAFSL":"246705","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://openmarkets.com.au"}]},{"uniqueIdentifier":1473,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://investfundsonline.com","addresses":null,"websites":["https://investfundsonline.com"],"emails":["support@investfundsonline.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1474,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://jp-ex.io","addresses":null,"websites":["https://jp-ex.io"],"emails":["cs@jp-ex.io"],"phones":["61401270597"," 61491684852"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2023-12-14","dateUpdated":"2023-12-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1475,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://comparerates.kingslane-securities.com.au","addresses":["The Forrest Centre 221 Street Georges Tce Perth Australia"],"websites":["https://comparerates.kingslane-securities.com.au"],"emails":["info@comparerates-kingslane-securities.com.au"],"phones":["61863751945"],"otherInformationGeneral":null,"otherInformationAliases":["CompareRates Kingslane Securities"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Kingslane Securities Pty Ltd","realCompanyACN":"128720918","realCompanyAFSL":"343574","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1476,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.gabrielandlevin.com","addresses":["Curzon St Mayfair London W1J 5JA United Kingdom"],"websites":["https://www.gabrielandlevin.com"],"emails":["admin@gabrielandlevin.com"],"phones":["442045257738"],"otherInformationGeneral":null,"otherInformationAliases":["Gabriel & Levin Financial Associates"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1477,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SydneyFX (sydneyfx.io and sydney-fx.io)","addresses":["327 Archbishop Makariou Limsassol 3106 Cyprus"],"websites":["https://sydneyfx.io"," https://sydney-fx.io/"],"emails":["support@sydneyfx.io"],"phones":["61251193515"," 442039897867"," 61251108310"," 442030317771"],"otherInformationGeneral":null,"otherInformationAliases":["Sydney FX"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1478,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.aus-capital.com","addresses":null,"websites":["https://www.aus-capital.com"],"emails":["info@aus-capital.com"],"phones":["61290373855"],"otherInformationGeneral":null,"otherInformationAliases":["AUS Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1479,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://everrisebrokers.com","addresses":["Av des morgines 12 1213 Lancy Switzerland"],"websites":["https://everrisebrokers.com"],"emails":["support@everrisebrokers.com"],"phones":["61489927348","12044102426"],"otherInformationGeneral":null,"otherInformationAliases":["Everrise Brokers"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1480,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.btccrest.com","addresses":["33 25 Canada Square London E14 5LQ United Kingdom"],"websites":["https://www.btccrest.com"],"emails":null,"phones":["442035406154","442033764207"],"otherInformationGeneral":null,"otherInformationAliases":["Btccrest"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1481,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://fxness.net","addresses":null,"websites":["https://fxness.net"],"emails":["support@fxness.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fxness"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1482,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://thegreatbit.com","addresses":["411 University Street Seattle WA 98101 USA"],"websites":["https://thegreatbit.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TheGreatBit"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1483,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://e-secure.io","addresses":null,"websites":["https://e-secure.io"],"emails":["support@e-secure.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["E-Secure"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1484,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://www.arrexpro.com","addresses":["Canton Road Tsim Sha Tsui Hong Kong"],"websites":["https://www.arrexpro.com"],"emails":["support@arrexpro.com"],"phones":["+85257964926"],"otherInformationGeneral":null,"otherInformationAliases":["Arrexpro"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Xplore Wealth Pty Limited","realCompanyACN":"128316441","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1485,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://coincallpro.com","addresses":null,"websites":["https://coincallpro.com"],"emails":["info@coincallpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CoinCallPro"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1486,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://polygonmaket.com","addresses":null,"websites":["https://polygonmaket.com"],"emails":["support@polygonmaket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Polygon Maket"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1487,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://educationmasters.net","addresses":["71-75 Shelton Street Covent Garden London WC2H 9JQ England"],"websites":["https://educationmasters.net"],"emails":["support@educationmasters.net"],"phones":["61343124306","441918210076","6436694782",""],"otherInformationGeneral":null,"otherInformationAliases":["Education Masters"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1488,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://elbitrader.com","addresses":null,"websites":["https://elbitrader.com"],"emails":null,"phones":["442038077822"],"otherInformationGeneral":null,"otherInformationAliases":["Elbitrader"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1489,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.mxcapitalnetwork.com","addresses":["6220 Stoneridge Mall Rd Pleasanton CA 94588-3260 United States"],"websites":["https://www.mxcapitalnetwork.com"],"emails":["contact@mxcapitalnetwork.com","support@mxcapitalnetwork.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["MX Capital Network"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1490,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://globalstallionsexchange.com","addresses":null,"websites":["https://globalstallionsexchange.com"],"emails":["info@globalstallionsexchange.com"],"phones":["19122265182"],"otherInformationGeneral":null,"otherInformationAliases":["Global Stallions Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1491,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://briteexpressexchange.com","addresses":["6249 Brookside Blvd Kansas City MO 64113 United States"],"websites":["https://briteexpressexchange.com"],"emails":["support@briteexpressexchange.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Brite Express Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1492,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://365fx.net","addresses":null,"websites":["https://365fx.net"],"emails":["support@365fx.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["365FX"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1493,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://intrafund.com","addresses":["9 Kingsway London WC2B 6XF United Kingdom"],"websites":["https://intrafund.com"],"emails":null,"phones":["+442038073794"],"otherInformationGeneral":null,"otherInformationAliases":["intrafund"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1494,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://baccocapital.pro","addresses":null,"websites":["https://baccocapital.pro"],"emails":["support@baccocapital.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bacco Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1495,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://azura-cap.net","addresses":["478 George St Sydney NSW 2000 Australia"],"websites":["https://azura-cap.net"],"emails":["support@azura-cap.net"],"phones":["61895516878","14388038018","441216472051"],"otherInformationGeneral":null,"otherInformationAliases":["Azura Capital"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1496,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"https://www.one-chaincapital.com","addresses":null,"websites":["https://www.one-chaincapital.com"],"emails":["support@one-chaincapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Onechaincapital"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"One Chain Capital Pty Ltd","realCompanyACN":"168266822","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1497,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://lyraten.com","addresses":null,"websites":["https://lyraten.com"],"emails":["support@lyraten.net"],"phones":["+46451288179"],"otherInformationGeneral":null,"otherInformationAliases":["Lyraten"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1498,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://lyraten.net","addresses":null,"websites":["https://lyraten.net"],"emails":["support@lyraten.net"],"phones":["+46451288179"],"otherInformationGeneral":null,"otherInformationAliases":["Lyraten"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1499,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://portal.lyraten.me","addresses":null,"websites":["https://portal.lyraten.me"],"emails":["support@lyraten.net"],"phones":["+46451288179"],"otherInformationGeneral":null,"otherInformationAliases":["Lyraten"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1500,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://www.globalfxfoxtrade.com","addresses":null,"websites":["https://www.globalfxfoxtrade.com"],"emails":["info@globalfxfoxtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["GlobalFxFoxTrade"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1501,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"http://tradesafer.com","addresses":["42 Rue Du Rhone 1204 Geneva Switzerland 1204"," 30 St Mary Axe London EC3A 8EP United Kingdom"],"websites":["http://tradesafer.com"],"emails":["support@tradesafergroup.com"],"phones":["61261682434","441412600042",""],"otherInformationGeneral":null,"otherInformationAliases":["TradeSafer"," TradeSafer Ltd"," Tradesafe LLP"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1502,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://fusiontrade.co","addresses":null,"websites":["https://fusiontrade.co"],"emails":["support@fusiontrade.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fusion Trade"],"otherInformationSocialAccount":null,"dateAdded":"2023-12-22","dateUpdated":"2023-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1503,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"https://qtgl.com","addresses":["610 Nathan Road Yau Tsim Mong Kowloon Hong Kong"],"websites":["https://qtgl.com"],"emails":["info@qtgl.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QTG Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-01-12","dateUpdated":"2024-01-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1504,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Alara Pty Ltd and Alara Funds Management Pty Ltd","addresses":["70 St Kilda Road, Melbourne"],"websites":["www.alarafundsmanagement.com","www.alaragroup.au"],"emails":null,"phones":["0404 218 383"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-01-15","dateUpdated":"2024-06-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Alara Funds Management Pty Ltd","realCompanyACN":"614273808","realCompanyAFSL":"525624","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://spotlightgroup.com/alara/"},{"realCompanyName":"Alara Pty Ltd","realCompanyACN":"131765047","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://spotlightgroup.com/alara/"}]},{"uniqueIdentifier":1505,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI","addresses":null,"websites":["https://quantum-ai.com.au"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"," Quantum Ai Trading Australia"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-01","dateUpdated":"2024-02-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1506,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xaindex","addresses":null,"websites":["https://xaindex.ai"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Xaindex Ai"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-01","dateUpdated":"2024-02-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1507,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI","addresses":null,"websites":["https://techcatalystforward.com/index.html?source=%7B%7Bsource%7D%7D&ad_id=120205368801870454&adset_id=120205368801860454&city=%7B%7Bcity%7D%7D&campaign_id=120205361292030454&campaign_name=AUS+5.01.24&placement=Facebook_Instream_Video&domain=%7B%7Bdomain%25"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"," Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-01","dateUpdated":"2024-02-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1508,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"McGibbs Investment Consultant (mcgibbsconsulting.com)","addresses":["614 St Kilda Road Melbourne Vic 3004"," 205 Homer Street Earlwood NSW 2206"],"websites":["https://mcgibbsconsulting.com"],"emails":["info@mcgibbsconsulting.com"],"phones":["61480002180"],"otherInformationGeneral":null,"otherInformationAliases":["McGibbs Consultants"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1509,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au)","addresses":["The Forrest Centre 221 St Georges Terrace Perth WA 6000"," 513 Hay Street Subiaco WA 6008 Australia"],"websites":["https://kingslane-securities.com.au"],"emails":["info@kingslane-securities.com.au"],"phones":["61863751945"],"otherInformationGeneral":null,"otherInformationAliases":["Kingslane Securities"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Kingslane Securities Pty Ltd","realCompanyACN":"128720918","realCompanyAFSL":"343574","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1510,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ascend Traders (ascendtraders.com)","addresses":null,"websites":["https://www.ascendtraders.com"],"emails":["support@ascendtraders.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ascend-Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1511,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Octaloptions (octaloption.com)","addresses":null,"websites":["https://www.octaloption.com"],"emails":["info@octaloption.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Octal Options"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1512,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TIGcap (tigcap.com)","addresses":["Rue du Rhône 78 1204 Genève Switzerland"],"websites":["https://tigcap.com"," https://www.tigcap.com"],"emails":["support@tigcap.com","info@tigcap.com"],"phones":["+61285293030","+442045782206","+16134167911","+34930410590"],"otherInformationGeneral":null,"otherInformationAliases":["TIGcap"," TIG Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1513,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TIGcap (tigcap.io)","addresses":["Rue du Rhône 78 1204 Genève Switzerland"],"websites":["https://tigcap.io"],"emails":["support@tigcap.com"],"phones":["+61285293030","+442045782206","+16134167911","+34930410590"],"otherInformationGeneral":null,"otherInformationAliases":["TIGcap"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1514,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Intrafund (intrafund.com)","addresses":["9 Kingsway London WC2B 6XF United Kingdom"],"websites":["www.intrafund.com"],"emails":["support@intrafund.com"],"phones":["+442038073794"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/intrafund-intrafundcom","otherInformationAliases":["Intrafund"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1515,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitpalmer (bitpalmer.com)","addresses":null,"websites":["https://bitpalmer.com"],"emails":["support@bitpalmer.com"],"phones":["4917683934132"],"otherInformationGeneral":null,"otherInformationAliases":["Bitpalmer"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1516,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Tradervesta (tradervesta.com)","addresses":null,"websites":["https://tradervesta.com"],"emails":["support@tradervesta.com",""],"phones":["+61391225010","+14184766466","+31203698420"],"otherInformationGeneral":null,"otherInformationAliases":["Tradervesta"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ava Capital Markets Australia Pty Ltd","realCompanyACN":"143340907","realCompanyAFSL":"406684","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1518,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Vortex (immediatevortex.com)","addresses":null,"websites":["https://immediatevortex.com"],"emails":["support@immediatevortex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Vortex"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1519,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Beat Group Market (beatgroupmarket.com)","addresses":["85 Great Portland St Marylebone Rd London W1W 7LT UK"],"websites":["https://beatgroupmarket.com"],"emails":["customerservice@beatgroupmarket.com"],"phones":["61290686679","442080731848"],"otherInformationGeneral":null,"otherInformationAliases":["Beat Group Market"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1520,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cte Capital (cte-cap.com)","addresses":null,"websites":["https://cte-cap.com"],"emails":["supportteam@cte-cap.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CTE Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1521,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"CFS-Client Investor Portal (cfs-client.com)","addresses":null,"websites":["http://cfs-client.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CFS-client Investor Portal"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Colonial First State Investments Limited","realCompanyACN":"002348352","realCompanyAFSL":"232468","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.cfs.com.au"}]},{"uniqueIdentifier":1522,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Varianstarwood (varianstarwood.com)","addresses":["27 Industrial Layouts Reed Place Bristol England"],"websites":["https://www.varianstarwood.com"],"emails":null,"phones":["447300993195"],"otherInformationGeneral":null,"otherInformationAliases":["Varianstarwood"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1523,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Century (digital-century.co)","addresses":["Jafza 1 Tower A  BB1206 Dubai United Arab Emirates"," Schweizergasse 11 8001 Zürich-Switzerland","HWT Tower Southbank Southbank VIC 3006 Melbourne"," 207 Kent Street Barangaroo CBD NSW 2000 Sydney Australia"," 60 Waymouth Street SA 5000"],"websites":["https://digital-century.co"],"emails":["support@digital-century.co"],"phones":["61272584569","61285278921","97145620912","442081574352"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/digital-century-digital-centuryco","otherInformationAliases":["Digital Century"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1524,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite Digit Option (elitedigitoption.com)","addresses":null,"websites":["www.elitedigitoption.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["EliteDigitOption"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1525,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptbitminer (cryptbitminer.com)","addresses":["Canada Square London E14 5DY"],"websites":["https://cryptbitminer.com"],"emails":["support@cryptbitminer.com"],"phones":["447506273601"],"otherInformationGeneral":null,"otherInformationAliases":["CryptBitMiner"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1526,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Axicp.Co (axicp.co)","addresses":null,"websites":["https://axicp.co"],"emails":["support@axicp.live"],"phones":["61285271765"],"otherInformationGeneral":null,"otherInformationAliases":["AXICP.CO"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1527,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Safe Trades 24 Options Fx (safetrades24optionsfx.com)","addresses":["10 Chiswell Street London United Kingdom EC1Y 4XY"],"websites":["https://safetrades24optionsfx.com"],"emails":["support@safetrades24optionsfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Safe Trades 24 Options FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1528,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com)","addresses":["Level 6 Reserve Bank Bldg 111 Macquarie St Hobart TAS 7000"," 160 Newport Centre Drive Suite 112 Newport Beach CA 92660"],"websites":["https://www.crcclimited.com"],"emails":["info@crcclimited.com","enquiries@crcclimited.com"],"phones":["1800950545"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CR Capital Consulting Pty Ltd","realCompanyACN":"632142002","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1277526","realCompanyWebsite":""},{"realCompanyName":"BR Securities Australia Pty Ltd","realCompanyACN":"168734530","realCompanyAFSL":"456663","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1529,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"4XAI (4xai.net and my4xai.com)","addresses":["Temasek Blvd Suntec Tower 1 Singapore 038987"],"websites":["https://4xai.net"," www.4xai.net"," www.my4xai.com"],"emails":["clientrelations@4xai.net"," marketing@4xai.net"," career@4xai.net"],"phones":["+442045874625"," +61279123048"],"otherInformationGeneral":"Other regulator warning FCA: https://www.fca.org.uk/news/warnings/4xai-4xainet","otherInformationAliases":["4xAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1530,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI","addresses":null,"websites":["https://woldeser.com/?utm_source=341526245070365&utm_medium=Facebook_Desktop_Feed&sub_id_3=6473052086355&utm_campaign=S5"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1531,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dextertrades (dextertrades.com)","addresses":["10 111 Mallinson Road London SW11 1BL England United Kingdom"],"websites":["https://www.dextertrades.com"],"emails":["info@dextertrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Dextertrades"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1532,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptonexapp (cryptonex-app.com)","addresses":null,"websites":["https://cryptonex-app.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CryptonexApp"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1533,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Up Markets (up-markets.com)","addresses":null,"websites":["https://up-markets.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Up Markets"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1534,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)","addresses":["Level 7 179 Elizabeth Street Sydney NSW 2000"],"websites":["https://flexigroupltdtrade.com"],"emails":["info@flexigroupltdtrade.com","complaints@flexigroupltd.com"],"phones":["+61247860527"],"otherInformationGeneral":null,"otherInformationAliases":["Flexi Group"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Montgomery Investment Management Pty. Ltd.","realCompanyACN":"139161701","realCompanyAFSL":"354564","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1535,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SBS Crypto (sbscrypto.eu)","addresses":["52-54 Lime Street London EC3M 2RY United Kingdom"],"websites":["https://www.sbscrypto.eu"],"emails":["support@Sbscrypto.eu"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SBSCrypto"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1536,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dams Guard Capital (damsguardcapital.org)","addresses":null,"websites":["www.damsguardcapital.org"],"emails":["contactus@Damsguardcapital.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["damsguardcapital"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1537,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Investment Broker (alpha investment broker.com)","addresses":["Victoria Terrace 21 Grattan St Carlton VIC 3053 Australia"],"websites":["https://www.btglobals-cap.com"],"emails":["support@btglobals-cap.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Alpha Investment Broker"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1538,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SMT Capital (smtcap.com)","addresses":["Nüschelerstrasse 45 8001 Zürich Switzerland"],"websites":["https://www.smtcap.com"," https://smtcap.com"],"emails":["support@smtcap.com"],"phones":["442045782207","\n16134167912","\n61285293015"],"otherInformationGeneral":"Swiss Financial Market Supervisory Authority FINMA warning https://www.finma.ch/en/finma-public/warnungen/warnliste/smt-capital, Alberta Securities Commision caution https://www.asc.ca/en/Enforcement/Investment-Caution-List/s/SMT-Capital, British Columbia Securities Commission warning https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/smtcapcom,","otherInformationAliases":["Smart Market Trading"," \nSMT Cap","\nSMTcap"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1539,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nova Merge Cap (novamergecap.com)","addresses":null,"websites":["https://novamergecap.com"],"emails":["info@NovaMergeCap.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["NovaMergeCap"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1540,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Eclipse Trading Online","addresses":["2nd Floor 1 Cornet Street St Peter Port Guernsey GY1 1BZ"],"websites":["https://www.eclipsetrading.online"],"emails":["admin@eclipsetrading.online"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Eclipse Trading"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Curve Securities Pty Ltd","realCompanyACN":"143558598","realCompanyAFSL":"405751","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.curve.com.au"},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.yieldhub.com.au"}]},{"uniqueIdentifier":1541,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ascend-Traders (ascend-traders.com)","addresses":null,"websites":["https://ascend-traders.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ascend-Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1542,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitflare (bitflare.co.uk)","addresses":null,"websites":["https://bitflare.co.uk"],"emails":["support@bitflare.co.uk"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BitFlare"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1543,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Maxupfx (maxupfx.com)","addresses":null,"websites":["https://maxupfx.com"],"emails":["support@maxupfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1544,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nolan Velden Brent (nolanveldenbrent.net)","addresses":["East Paces Ferry Road Suite 1000 Atlanta GA 30305"," 5th Avenue St Micheal's St Lambert CSMF"],"websites":["https://nolanveldenbrent.net"],"emails":["support@nolanveldenbrent.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nolan Velden Brent"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-05","dateUpdated":"2024-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1545,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of B.Q.L. Management Pty Ltd (bql-management.com)","addresses":["Comalco Place 12 Creek St Brisbane City QLD 4000"],"websites":["https://bql-management.com"],"emails":["info@email-bql.com"],"phones":["+61748025376"],"otherInformationGeneral":null,"otherInformationAliases":["BQL Management"," B.Q.L. Management"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-09","dateUpdated":"2024-02-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"B.Q.L. Management Pty Ltd","realCompanyACN":"081052342","realCompanyAFSL":"244617","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1546,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MarketTrends Education (markettrends.education)","addresses":["1602 58 Peregrine Road Hainault Ilford Essex IG6 3SZ UK, 9 The Old Coach House 5 Robert Louis Stevenson Ave Bournemouth BH4 8AU UK"],"websites":["https://markettrends.education"],"emails":["support@markettrends.education"],"phones":["447723851630"],"otherInformationGeneral":null,"otherInformationAliases":["Market Trends Education",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-13","dateUpdated":"2024-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1547,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nova Tech Ltd (novatechfx.com)","addresses":null,"websites":["https://novatechfx.com"],"emails":["support@novatechfx.com","info@novatechfx.com"],"phones":["19049446682"],"otherInformationGeneral":"https://www.osc.ca/en/news-events/news/osc-investor-alert-nova-tech-ltd; https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/novatech-ltd","otherInformationAliases":["Nova Tech FX"," NovaTech FX"," NovaTechFX",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1548,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Robo Invest (robo-invest.one)","addresses":["101 Greenfeild Rd London E1 1EJ United Kingdom"],"websites":["https://robo-invest.one"],"emails":["support@robo-invest.io"],"phones":null,"otherInformationGeneral":"Link to warnings from international regulators; https://www.fca.org.uk/news/warnings/robo-invest-clone-previously-authorised-appointed-representative; https://www.fma.gv.at/en/roboinvest-ltd/","otherInformationAliases":["RoboInvest"," Robo Invest"," Roboinvest Broker Ltd",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1549,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com)","addresses":["Level 5 4 Columbia Court Norwest NSW 2153"],"websites":["https://www.oasis-wealth.com"],"emails":["enquiries@oasis-wealth.com"],"phones":["0272532065"],"otherInformationGeneral":null,"otherInformationAliases":["Oasis Wealth PTY"," Oasis Wealth"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Oasis Insurance Pty Ltd","realCompanyACN":"115464750","realCompanyAFSL":"293770","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://oasisinsurance.com.au/"}]},{"uniqueIdentifier":1550,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Andrew Ingham Investments (a-iinvestments.com)","addresses":["Level 21 25 Grenfell Street Adelaide SA 5000"," Level 10 21 Queen Street Auckland New Zealand 1010"],"websites":["https://a-iinvestments.com"],"emails":["australia@a-iinvestments.com","newzealand@a-iinvestments.com"],"phones":["61283111065","640800442305"],"otherInformationGeneral":null,"otherInformationAliases":["AI Andrew Ingham Investments"," AI Investments"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1551,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Technique (techblare.com)","addresses":null,"websites":["https://techblare.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1552,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bit GPT AI (becomingaitech.com)","addresses":null,"websites":["https://becomingaitech.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1553,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CashFlow Investment (cashflowinvest.org)","addresses":["Liikuri 42 13618 Tallinn Estonia"],"websites":["https://cashflowinvest.org"],"emails":["support@cashflowinvest.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CashFlow Investment"," CashFlowInvest"," CashFlowInvestment"," Cash Flow Invest",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1554,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WEMIX (wemixbtc.com)","addresses":null,"websites":["https://wemixbtc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1555,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aventigo (aventigo.com)","addresses":["City of Sofia 1618 Sofia District Metropolis Metropolitan Municipality Vitosha region Zh k Manastirski Livadi zapad 118 Bulgaria bul fl 2 ap 16"," ul Gyueshevo 85 1379 gk Serdika Sofia"],"websites":["https://aventigo.com"],"emails":["office@aventigo.com"],"phones":["+35924371682"],"otherInformationGeneral":"Manitoba Securities Commission Alert https://mbsecurities.ca/complaints-guidance/alert-warnings/alerts/index.html; Canadian Securities Administrators Alert https://www.securities-administrators.ca/investor-alerts/aventigo","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1556,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finmark Corp (finmarkcorp.com)","addresses":["Paul-Lincke Ufer 42 Berlin Germany"],"websites":["https://finmarkcorp.com"],"emails":["info@finmarkcorp.com"],"phones":["4915510821373"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1557,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sunvest Corporation Limited (autolivetradeview.com)","addresses":["29 Dalgarno Street Marys Mount New South Wales Australia"],"websites":["https://autolivetradeview.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Auto Live Trade View"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1558,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Financial Centre (financialcentre.com)","addresses":null,"websites":["https://financialcentre.com"],"emails":["support@financialcentre.com","legal@financialcentre.uk"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1559,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)","addresses":["831 Bering Way Suisun City California 94585"],"websites":["https://spacxtrade.com"],"emails":["support@Spacxtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Spacxtrade"," Spac X Trade"," Spacxtrade",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty. Ltd.","realCompanyACN":"123 289 109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.icmarkets.com.au"}]},{"uniqueIdentifier":1560,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ANT Coin (antcoin.vg)","addresses":null,"websites":["https://antcoin.vg"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1561,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Choose Capital (choosecapital.com)","addresses":["5 Churchill Pl London E14 5HU United Kingdom"],"websites":["https://choosecapital.com"],"emails":["support@choosecapitalemail.com"],"phones":["+61340516599"],"otherInformationGeneral":null,"otherInformationAliases":["ChooseCapital"," Choose Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1562,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stockholm Holdings (stockholm-holdings.com)","addresses":["Brickell Bay Drive Ste 2700 FL 33131"],"websites":["https://stockholm-holdings.com"],"emails":["support@stockholm-holdings.com"],"phones":["3057413773"],"otherInformationGeneral":null,"otherInformationAliases":["Stockholm Holdings"," Stockholm Holdings Inc."],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1563,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Onyx Traders (onyxtraders.net)","addresses":["Bleicherweg 8002 Zurich Switzerland"],"websites":["http://onyxtraders.net"],"emails":["support@onyxtraders.net"],"phones":["+14318301006","+447474722914","+34930309728","+61775109239","+3233002571"],"otherInformationGeneral":null,"otherInformationAliases":["Onyx Traders"," Onyxtraders"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1564,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OBV Markets LLC (obvmarkets.com)","addresses":["Ground Floor The Sotheby Building,Rodney Bay Gros Islet  Saint Lucia"],"websites":["https://obvmarkets.com"],"emails":["info@obvmarkets.com"],"phones":["+38220266700"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1565,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TraderProFX (traderprofx.com)","addresses":null,"websites":["www.traderprofx.com"],"emails":["support@traderprofx.com"],"phones":["+441788221280"],"otherInformationGeneral":null,"otherInformationAliases":["Traderprofx"," Trader Pro FX"," TraderPro"," Trader Pro"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1566,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aviton Capitals (avitoncapitals.com)","addresses":["Level 39 1 Canada Square Canary Wharf London E14 5AB UK"," Calle de Recoletos 19 Madrid Spain 28001"," 1345 Avenue of the Americas 46th Floor New York NY 10105"],"websites":["https://avitoncapitals.com"],"emails":["support@Avitoncapitalsfx.com"],"phones":["+17193199173"],"otherInformationGeneral":null,"otherInformationAliases":["Aviton Capitals"," Fortress Capital Formation LLC"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1567,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ace Profit (aceprofit.live)","addresses":["Manchester M14 5td 6Wwilmslow Road Rusholme"],"websites":["https://aceprofit.live"],"emails":["info@aceprofit.live"],"phones":["+17869407184"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1568,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MGS Financial (mgs-financial.com)","addresses":["Suite 701 Level 7  77 Castlereagh Street Sydney NSW 2000 Australia"],"websites":["https://mgs-financial.com"],"emails":["cs@mgs-financial.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1569,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit Palace (profitp.net)","addresses":["Kington England HR5 3DJ"],"websites":["https://profitp.net"],"emails":["support@profitp.net"],"phones":["+61753489066","+441949749215","+6436685279"],"otherInformationGeneral":null,"otherInformationAliases":["Profitpalace"," Profit Palace"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1570,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rock Chain FXC (rockchainfxc.com)","addresses":null,"websites":["https://rockchainfxc.com"],"emails":["support@rockchainfxc.com"],"phones":["61756555416"],"otherInformationGeneral":null,"otherInformationAliases":["Rock Chain FXC"," Rockchainfxc"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1571,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WTC Group Limited (world-trade-center.io)","addresses":["26224 Samou 8 Street 1086 Nicosia"," Suit 305 Griffith Corporation Center Kingstown St Vincent and the Grenadineds"],"websites":["https://world-trade-center.io"],"emails":["support@world-trade-center.io"],"phones":["442038343706","61284888978"],"otherInformationGeneral":null,"otherInformationAliases":["Worldtradecenter"," World Trade Center"," WTC Group Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1572,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MGM Global (mgmglobal.com)","addresses":["5 Harbour Exchange E14 9GE UK"],"websites":["https://mgmglobal.com"],"emails":["support@mgmglobal.com"],"phones":["442039961490"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/mgm-global-mgmglobalcom","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1573,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Yuan Profit International SA (premiumclassdeal.top)","addresses":null,"websites":["https://premiumclassdeal.top/yn-profit/?hitid=1af54q57s17e8ae6&qze=2&aff_sub2=Unknown&aff_sub3=73805028112910&uclick=q57s17e8"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1574,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Altius Trades Group (altiustradesgroup.com)","addresses":null,"websites":["www.altiustradesgroup.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Altius Trading"," Altius Group"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1575,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Globally-Investments Limited (globally-invest.com)","addresses":["Hardturmstrasse 161 Zürich Switzerland"],"websites":["www.globally-invest.com"],"emails":["info@globally-invest.com"],"phones":["+61290716250"],"otherInformationGeneral":null,"otherInformationAliases":["Globally Invest"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1576,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)","addresses":null,"websites":["https://bnbyw9.top"," https://bnbhi.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Investbybit Pty Ltd trading as Binance Australia","realCompanyACN":"621652579","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1577,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"National Trade Centre (thenationaltradecenter.io)","addresses":["26224 Samou 8 Street 1086 Nicosia"," Suit 305 Griffith Corporation Center Kingstown St Vincent and the Grenadineds"],"websites":["https://thenationaltradecenter.io"],"emails":["support@thenationaltradecenter.io"],"phones":["+441669220639","+61870936058","+35722032567"],"otherInformationGeneral":null,"otherInformationAliases":["National Trade Centre"," WTC Group Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1578,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BT (exchangemarket-bt.com)","addresses":null,"websites":["https://exchangemarket-bt.com/en/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1579,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Geowex (geowex.com)","addresses":null,"websites":["https://geowex.com"],"emails":["support@geowex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1580,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FP Capitals (fpcapitals.com)","addresses":null,"websites":["https://fpcapitals.com"],"emails":["support@pfcapitals.com"],"phones":["+61290716280"],"otherInformationGeneral":null,"otherInformationAliases":["FP Capitals"," FPCapitals"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1582,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rayz Liquidity Corp (rayzliquiditycorp.com)","addresses":["502 George St Sydney New South Wales"," 52 54 Lime St London EC3M 7AF UK"," 20 W 34th St New York NY 10001 United States"],"websites":["https://rayzliquiditycorp.com"],"emails":["support@rayzliquiditycorp.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1583,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oxiana Group (oxianagroup.com)","addresses":["13 Malvern Court Melbourne 5159 Australia"],"websites":["https://oxianagroup.com"],"emails":["support@oxianagroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1584,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Smart Finex (smartfinexchange.com)","addresses":null,"websites":["https://smartfinexchange.com"],"emails":["support@smartfinexchange.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1585,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI-GlobalGroups (ai-globalgroups.com)","addresses":["Level 6 Suite 3 171 Clarence Street Sydney NSW 2000"],"websites":["https://ai-globalgroups.com"],"emails":["support@ai-globalgroups.com"],"phones":["442035140700"],"otherInformationGeneral":null,"otherInformationAliases":["AI-GlobalGroups"," AI-GlobalGroup"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1586,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nard Capital (nard.hk)","addresses":["Unit 3566 35th Floor Infinitus Plaza 199 Des Voeux Road Central Sheung Wan Hong Kong."],"websites":["https://nard.hk"],"emails":["contact@nard.hk"],"phones":["85281911447"],"otherInformationGeneral":null,"otherInformationAliases":["Nard Capital"," Nard Capital Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1587,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BBitCoin (bbitcoin.ai)","addresses":null,"websites":["https://bbitcoin.ai"],"emails":["support@bbitcoin.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1588,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stocksfxbrokers (stocksfxbrokers.live)","addresses":null,"websites":["www.stocksfxbrokers.live"],"emails":["info@stocksfxbrokers.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Stocksfx Brokers"," Stocks fx brokers"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1589,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com)","addresses":["1 William Street Perth WA 6000"],"websites":["https://mckingsleyltd.com"],"emails":["info@mckingsleyltd.com"],"phones":["+61861860250"],"otherInformationGeneral":null,"otherInformationAliases":["MC Kingsley Ltd"," MC Kingsley"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MC Kingsley Pty Ltd","realCompanyACN":"601876984","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1252977","realCompanyWebsite":""}]},{"uniqueIdentifier":1590,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of LT Pty Ltd (learntrade.ca)","addresses":["553 Burrard St 504 Vancouver British Columbia V7X 1M8 Canada"],"websites":["www.learntrade.ca"],"emails":["Info@learntrade.ca"],"phones":["16042887418"],"otherInformationGeneral":null,"otherInformationAliases":["LearnTrade"," Learn Trade"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LT Pty Ltd","realCompanyACN":"627753539","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1591,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elon Coin Trade (eloncointrade.com)","addresses":["20 to 22 Wenlock Road London England N1 7GU"],"websites":["www.eloncointrade.com"],"emails":["admin@eloncointrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1592,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zorromarkets (zorromarkets.io)","addresses":["Delflandlaan 1 1062 EA Amsterdam Netherlands"],"websites":["https://zorromarkets.io"],"emails":["support@zorromarkets.io","direct@zorromarkets.io"],"phones":["+441613883323"],"otherInformationGeneral":null,"otherInformationAliases":["Zorromarkets"," Zorro Markets"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1593,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LumineTrade (luminetrade.com)","addresses":["10 Finsbury Square London EC2A 1AF UK"],"websites":["www.luminetrade.com"],"emails":["support@luminetrade.com"],"phones":["+61251108353","+442034359251","+14388047756"],"otherInformationGeneral":null,"otherInformationAliases":["LumineTrade"," UIT Solution Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1594,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com)","addresses":["608 Sherwood Road Sherwood QLD 4075"," 264 George St Sydney NSW 2000"],"websites":["https://my-cfa.com"],"emails":["info@my-cfa.email"],"phones":["+61281056666"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MYCFA - My Chief Financial Advisor And Strategist Pty Ltd","realCompanyACN":"059145167","realCompanyAFSL":"288132","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1595,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Btccrest (btccrest.com)","addresses":["33 25 Canada Square London E14 5LQ United Kingdom"],"websites":["http://btccrest.com"],"emails":null,"phones":["+442033764207","+442035406154"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1596,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com)","addresses":null,"websites":["https://atlasaigains.com/atlasai/?subid=i92rae420cygwnwmzafsj"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AtlasAI"," Atlas AI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Atlassian Capital Pty Ltd","realCompanyACN":"122325811","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://atlassian.com/"}]},{"uniqueIdentifier":1597,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bnance TH (binancethpro.com)","addresses":["One Seaport Plaza 199 Water Street Manhattan New York"],"websites":["www.binancethpro.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1598,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantum-ai-new3.digital-invest-club.com)","addresses":null,"websites":["https://quantum-ai-new3.digital-invest-club.com/?project=quantum-ai-new&click_id=pqf0674ltk0&hit_id=pqf0674ltkk&country=AU&test-check=1#"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1599,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Commonwealth Bank of Australia (commbaonik.com)","addresses":null,"websites":["www.commbaonik.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1600,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EPOCH Daytrades (epochdaytrades.com)","addresses":["716 Witney Way Boldon Business Park Boldon Colliery United Kingdom NE35 9PE"],"websites":["https://epochdaytrades.com"],"emails":["support@Epochdaytrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1601,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (beertaill.pics)","addresses":null,"websites":["https://beertaill.pics/6RyMPykh?gi=50&%C2%A0/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1602,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum FBC (ommoney-cryp.com)","addresses":null,"websites":["https://ommoney-cryp.com/lander/australia---alan-kohler---qfbc--domonetca--aud/index.html##"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1603,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TradeSafer (trade.tradesafer.com)","addresses":null,"websites":["https://trade.tradesafer.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Safer LLP"," Trade Safer"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1604,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equities Reserves (equitiesreserves.com)","addresses":["44 Barrow Street Grand Canal Dock Dublin 4 D04 V4X7 Ireland"," 7843 89J Deira Business Centre 11B St Dubai United Arab Emirates"],"websites":["www.equitiesreserves.com"],"emails":["support@equitiesreserves.com","compliance@equitiesreserves.com"],"phones":["61240576332","442045930624"],"otherInformationGeneral":null,"otherInformationAliases":["EquitiesReserves"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1605,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blue Stars FX (bluestarsfx.com)","addresses":null,"websites":["https://bluestarsfx.com"," https://client.bluestarsfx.com"],"emails":["support@bluestarsfx.com"],"phones":["61721394929","442037576389"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1606,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Macro Trade (clientzone.macro-trade)","addresses":null,"websites":["https://clientzone.macro-trade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1607,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rectar Capital Options (rectarcapitaloptions.net)","addresses":["7901 4th St N STE 300 St Petersburg FL 33702"],"websites":["https://rectarcapitaloptions.net"],"emails":["info@rectarcapitaloptions.net","support@rectarcapitaloptions.com",""],"phones":["+14088296524"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1608,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading Levels Pty Ltd (tradinglvls.com)","addresses":["York Business Park 10 Great N Way Nether Poppleton York YO26 6RB United Kingdom"],"websites":["https://tradinglvls.com"],"emails":null,"phones":["+61272263254\n+61240576045\n+61261893162\n+442035408369\n+442033768604"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Levels Pty Ltd","realCompanyACN":"126495609","realCompanyAFSL":"317817","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://tradinglounge.com"}]},{"uniqueIdentifier":1609,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trader AI (bestlimiteddls.net)","addresses":null,"websites":["https://bestlimiteddls.net/trader-ai/?hitid=c9aa32tejd51m4da&qze=3"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1610,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit Masters (profitmasters.io)","addresses":null,"websites":["https://profitmasters.io"],"emails":["office@profitmasters.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1611,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)","addresses":["Level 4 Office Suites 35 Esplanade Nedlands WA 6009"],"websites":["https://capitalmanagedinvestmentsglobal.com"],"emails":["contact@capitalmanagedinvestmentsglobal.com","investments@capitalmanagedinvestmentsglobal.com","hr@capitalmanagedinvestmentsglobal.com","legal@capitalmanagedinvestmentsglobal.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-16","dateUpdated":"2024-02-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Capital Managed Investments Ltd","realCompanyACN":"094 908 657","realCompanyAFSL":"241014","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1612,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Astro Pro FX Trades (astroprofxtrades.com)","addresses":null,"websites":["http://astroprofxtrades.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Astro Pro FX Trades","AstroPro FX Trades","AstroProFXTrades"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1613,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Auto Mining Platform (autominingplatform.com)","addresses":["9800 International Dr, Orlando Florida, 32819 United States","76 Commercial St Edinburgh Midlothian EH6 6LX, United Kingdom"],"websites":["https://autominingplatform.com"],"emails":["support@autominingplatform.com"],"phones":["+447441446984"],"otherInformationGeneral":null,"otherInformationAliases":["Auto Mining Platform","AutoMiningPlatform"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1614,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Balance Trade (balance-trade.com)","addresses":null,"websites":["http://balance-trade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Balance Trade","BalanceTrade"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1615,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BBEX Pro (bbexpro.net)","addresses":null,"websites":["http://bbexpro.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BBEX","BBEX Pro","BB Exchange Pro"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1616,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"B Bitcoin (bbitcoin.io)","addresses":null,"websites":["http://bbitcoin.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["B Bitcoin","Bbitcoin"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1617,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitFX Traders (bitfx-traders.com)","addresses":["16 Chatsworth Rd, London W5 3DB, United Kingdom"],"websites":["https://bitfx-traders.com"],"emails":null,"phones":["+447860043169"],"otherInformationGeneral":null,"otherInformationAliases":["BitFX Traders","Bit FX Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1618,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTC Markets (btcmarkets.ai)","addresses":["Tower 42, 25 Old broad St, London EC2N1HN, United Kingdom"],"websites":["http://btcmarkets.ai"],"emails":["support@btcmarkets.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BTC Markets","BTCMarkets"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1619,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com)","addresses":null,"websites":["http://bullsonwallstreetlivetrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bulls On Wall Street Live Trade","BullsOnWallStreetLiveTrade"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1620,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinmac Trade FX (coinmactradefx.com)","addresses":["5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR"],"websites":["http://coinmactradefx.com"],"emails":["support@coinmactradefx.com"],"phones":["+12095920281"],"otherInformationGeneral":null,"otherInformationAliases":["Coinmac Trade FX","CoinmacTradeFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1621,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptx Capital Fin (cryptxcapitalfin.com)","addresses":null,"websites":["https://cryptxcapitalfin.com"],"emails":["support@cryptxcapitalfin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Cryptx Capital Fin","CryptxCapitalFin"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1622,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Forex Market (digitalforexmarket.com)","addresses":null,"websites":["http://digitalforexmarket.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Digital Forex Market","DigitalForexMarket"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1623,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite 24 Trade Pro (elite24tradepro.com)","addresses":null,"websites":["http://elite24tradepro.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elite 24 Trade Pro","Elite24TradePro"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1624,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite CFDs (elitecfds.com)","addresses":null,"websites":["http://elitecfds.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elite CFDs","EliteCFDs"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1625,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite Coinify Market (elitecoinifymarket.com)","addresses":["77 Massachusetts Ave, Cambridge, MA 02139, USA"],"websites":["https://elitecoinifymarket.com"],"emails":["support@elitecoinifymarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elite Coinify Market","EliteCoinifyMarket"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1626,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Epsilon FX (epsilonfx.io)","addresses":null,"websites":["http://epsilonfx.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Epsilon FX","EpsilonFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1627,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Expert Option XX (expertoptionxx.com)","addresses":null,"websites":["http://www.expertoptionxx.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Expert Option XX","ExpertOptionXX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1628,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Expert Trade (experttrade.io)","addresses":null,"websites":["http://www.experttrade.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Expert Trade","ExpertTrade"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1629,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Financial Gates (financialgates.io)","addresses":null,"websites":["https://financialgates.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Financial Gates","FinancialGates"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1630,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FXS High Asset Mining (fxshighassetmining.com)","addresses":null,"websites":["https://fxshighassetmining.com"],"emails":["support@fxshighassetmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FXS High Asset Mining","FXSHighAssetMining"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1631,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hyper Seed Execution (hyperseedexecution.io)","addresses":["17 Jackson Street, Suite B, San Francisco, Ca 94111, United States"],"websites":["https://hyperseedexecution.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hyper Seed Execution","HyperSeedExecution"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1632,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Konoha FX (konohafx.io)","addresses":["36 Aigyptou Avenue, 6030 Larnaca, Cyprus"],"websites":["http://konohafx.io"],"emails":["support@konohafx.io"],"phones":["+61862459638","+442039897211"],"otherInformationGeneral":null,"otherInformationAliases":["Konoha FX","KonohaFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1633,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Max Equity Options (maxequityoptions.com)","addresses":null,"websites":["http://maxequityoptions.com"],"emails":["helpdesk@maxequityoptions.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Max Equity Options","MaxEquityOptions"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1634,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Megkoin Trade X (megkointradex.com)","addresses":null,"websites":["https://megkointradex.com"],"emails":["support@megkointradex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Megkoin Trade X","Megkoin TradeX","MegkoinTradex"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1635,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stageonline Crypto Investments (pg.stageonlineci.com)","addresses":null,"websites":["http://pg.stageonlineci.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Stageonline Crypto Investments","StageonlineCryptoInvestments","Stageonline CI","Stage Online CI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1636,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Smart Digital FX (smartdigitalfx.com)","addresses":["5895 W Olympic Blvd Los Angeles, CA 90036 United States"],"websites":["http://smartdigitalfx.com"],"emails":["support@smartdigitalfx.com"],"phones":["+14843720318"],"otherInformationGeneral":null,"otherInformationAliases":["Smart Digital FX","SmartDigitalFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1637,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"State Bit (state-bit.com)","addresses":null,"websites":["http://state-bit.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["StateBit","State Bit","State-Bit"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1638,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Titan Gap (titangap.com)","addresses":null,"websites":["https://titangap.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Titan Gap","TitanGap"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1639,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Wins 4 Future-Forex (tradewins4futurefx.com)","addresses":["18th Floor, 22 Bishopsgate, London EC2N 4BQ, United Kingdom"],"websites":["http://tradewins4futurefx.com"],"emails":["support@tradewins4futurefx.com"],"phones":["+18568433550"],"otherInformationGeneral":null,"otherInformationAliases":["Trade Wins 4 Future Forex","TradeWins4FutureForex"," Tradewins 4future-forex"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1640,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Yellow Stone FX (yellowstonefx.io)","addresses":["Suite 305, Griffith Corporate Center, Beachmont, Kingstown, Saint Vincent and the Grenadines"],"websites":["https://yellowstonefx.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["YellowStoneFX"," Yellow StoneFX"," Yellow Stone FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-20","dateUpdated":"2024-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1641,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com)","addresses":["The Forrest Centre 221 St Georges Terrace Perth WA 6000 Australia"," 513 Hay Street Subiaco WA 6008 Australia"],"websites":["https://kingslane-securities.com"],"emails":["info@kingslane-securities.com"],"phones":["61865580400"],"otherInformationGeneral":null,"otherInformationAliases":["Kingslane-Securities"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Kingslane Securities Pty Ltd","realCompanyACN":"128720918","realCompanyAFSL":"343574","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1642,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vergomarkets (vergomarkets.com)","addresses":["15 Cabot Square London E14 4QT United Kingdom"],"websites":["https://www.vergomarkets.com"],"emails":null,"phones":["442038666796","442038666799"],"otherInformationGeneral":null,"otherInformationAliases":["ABC10"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1643,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip)","addresses":null,"websites":["https://ubs.exchangex.vip"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"UBS Securities Australia Ltd","realCompanyACN":"008586481","realCompanyAFSL":"231098","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.ubs.com/au/en.html"}]},{"uniqueIdentifier":1644,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MarketMastery Online (marketmasteryonline.com)","addresses":["716 Witney Way Boldon Business Park Boldon Colliery United Kingdom NE35 9PE"],"websites":["https://marketmasteryonline.com"],"emails":["support@MarketMasteryOnline.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Market Mastery Online"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1645,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fiat360 (fiat360.com)","addresses":null,"websites":["https://fiat360.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1646,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullPro Trade (bullprotrade.com)","addresses":["1000 Main St 12th floor Houston TX 77002 USA"],"websites":["https://bullprotrade.com"],"emails":["support@bullprotrade.com","info@bullprotrade.com","info@BullProTrade.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bullprotrade"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1647,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (tmgmsvip.com)","addresses":["151 Queen Street Auckland CBD Auckland 1010 New Zealand"," 1276 Kumul Highway Port Vila Vanuatu Republic of Vanuatu"," 33 Edith Cavell Street C/o IQ EQ Fund Services"],"websites":["https://tmgmsvip.com"],"emails":["tmgmcn6@gmail.com"],"phones":["61483908151"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trademax Australia Limited","realCompanyACN":"162331311","realCompanyAFSL":"436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.tmgm.com/en-au"}]},{"uniqueIdentifier":1648,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Afikoman Finances (afikomanfinances.com)","addresses":["Tonttutytönpolku 2 A 3 ESPOO 02200 Finland"],"websites":["https://afikomanfinances.com"],"emails":["support@afikomanfinances.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Afikomanfinances"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1649,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CaptialFlow (capital-flow.com)","addresses":["10 Manoel Street Castries Sain Luca"],"websites":["https://capital-flow.com"],"emails":["support@capital-flow.com"],"phones":["+441133284640"],"otherInformationGeneral":null,"otherInformationAliases":["Capital Flow"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1650,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ETH (eth10.usdtgooddefi.com)","addresses":null,"websites":["https://eth10.usdtgooddefi.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1651,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Choose Capital (choosecapital.com)","addresses":null,"websites":["https://client.choosecapital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Choosecapital"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1652,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vastrapidtrade (vastrapidtrade.com)","addresses":["3 Middlesex Street London United Kingdom E1 7AA"," 10 Chiswell Street London United Kingdom EC1Y 4XY"],"websites":["www.vastrapidtrade.com"],"emails":["support@Vastrapidtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Vastrapidtradetrading ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1653,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)","addresses":null,"websites":["www.starfundsfx.com"],"emails":["support@starfundsfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Star Funds Management Pty Ltd","realCompanyACN":"611254338","realCompanyAFSL":"488828","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.starfunds.com.au"}]},{"uniqueIdentifier":1654,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Omexbanc Inc (omexbanc.net)","addresses":["Bahnhofstrasse 100 8001 Zürich, Switzerland"],"websites":["www.omexbanc.net"],"emails":["support@omexbanc.net"],"phones":["+61385934061"],"otherInformationGeneral":null,"otherInformationAliases":["Omexbanc"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1655,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC-btc (mexc-tobtc.top)","addresses":null,"websites":["www.mexc-tobtc.top"],"emails":["support@mexc-btc.vip"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1656,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)","addresses":["Level 4 Office Suites 35 Esplanade Nedlands WA 6009 Australia"," 121 King William Street Adelaide SA 5000 Australia"],"websites":["www.capitalmanagedinvestmentsltd.com"],"emails":["contact@capitalmanagedinvestmentsltd.com","investments@capitalmanagedinvestmentsltd.com","hr@capitalmanagedinvestmentsltd.com","legal@capitalmanagedinvestmentsltd.com"],"phones":["861462424"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Capital Managed Investments Ltd","realCompanyACN":"094 908 657","realCompanyAFSL":"241014","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1657,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Advancedmarkets (https://advancedmarkets.live)","addresses":["Woodlands Mall 1555 Lake Woodlands Dr Spring TX 13"],"websites":["https://advancedmarkets.live"],"emails":["support@advancedmarkets.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1658,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Revenue Center Pro (revenuecenterpro.com)","addresses":null,"websites":["https://revenuecenterpro.com"],"emails":["support@revenuecenterpro.email,legal@revenuecenterpro.email"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1659,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Banana Miner (bananaminer.xyz)","addresses":null,"websites":["https://bananaminer.xyz"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1660,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cloud Crypto Ltd (cloud-crypto.org)","addresses":["6595 Boles Road Johns Creek GA 3009 United States"],"websites":["https://cloud-crypto.org"],"emails":["support@cloud-crypto.org","support@fxoptiontradelive.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1661,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ATFX (atfx.at/assets)","addresses":null,"websites":["http://atfx.at/assets",""],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1662,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)","addresses":["3033 E 8th St Los Angeles CA 90023 2929 United States"],"websites":["www.hybridforexmarket.com"],"emails":["Service@HybridForexMarket.com","Support@HybridForexMarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Point of Financial Instruments Pty Ltd","realCompanyACN":"164367113","realCompanyAFSL":"443670","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/ \nhttps://www.xm.com/au"}]},{"uniqueIdentifier":1663,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk)","addresses":null,"websites":["https://comparefixedincome.com.hk"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-22","dateUpdated":"2024-02-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Estephan Enterprises Pty Ltd","realCompanyACN":"990091255","realCompanyAFSL":"","realCompanyACL":"391923","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1664,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au)","addresses":["Level 1 100 Havelock Street Perth West Perth Australia"],"websites":["www.lra-corporate.com.au"],"emails":["info@lra-corporate.com.au","legal@lra-corporate.com.au","privacy@lra-corporate.com.au"],"phones":["863654914"],"otherInformationGeneral":null,"otherInformationAliases":["LRA Corporate"," LRAC"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-27","dateUpdated":"2024-02-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LRA Corporate Pty Limited","realCompanyACN":"062427696","realCompanyAFSL":"253008","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1665,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"HyperVerse (hyperverse.com)","addresses":["Gate Village 7, Level 8, DIFC, PO Box 507178, Dubai, UAE"],"websites":["hyperverse.com","hypercommunity.link","daoversal.com","h.cash","thehyperfund.com","thehyperverse.net"],"emails":["help@daoversal.com","hr@daoversal.com","corporate@daoversal.com","media@daoversal.com","support@thehyperverse.net"],"phones":["+971(04)5689120"],"otherInformationGeneral":"Link to warnings from overseas regulators: FCA - https://www.fca.org.uk/news/warnings/hyperfund-hyperverse-hypernation-hypercommunity, IOSCO/ASC - https://www.iosco.org/investor_protection/?subsection=investor_alerts_portal&id=28829&entity=HyperFund, FMA - https://www.fma.govt.nz/library/warnings-and-alerts/hyperfund/ Related alerts: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!boomerang-boomerang-trade--1666 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!weareallsatoshi-weareallsatoshi-org--1683","otherInformationAliases":["Hyper Community","HyperCommunity","Metaverse Fintech Ltd","Daoversal","Daoversal Ltd","HyperVerse","Hyper Verse","Hyper","Hypertech Group","Hyper Tech Group","HyperCash","Hcash","H Cash","Hyper Cash","HC","HyperFund","Hyper Fund","HyperNation","Hyper Nation","HyperCaptial","Hyper Capital"],"otherInformationSocialAccount":["https://twitter.com/daoversal","https://www.facebook.com/daoversal","https://t.me/wearedaoversal","https://www.instagram.com/daoversal","https://medium.com/@daoversal","https://twitter.com/HyperVerse6","https://medium.com/@hyperversenews","https://www.facebook.com/HcashOfficial","https://twitter.com/HcashOfficial","https://t.me/HcashOfficialEnglish/","https://www.linkedin.com/company/hcash/"],"dateAdded":"2024-02-27","dateUpdated":"2024-03-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1666,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Boomerang (boomerang.trade and boomerang.dev)","addresses":null,"websites":["boomerang.trade","\ntoptrading.club","\nboomerang.dev"],"emails":null,"phones":null,"otherInformationGeneral":"Related alerts: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!hyperverse-hyperverse-com--1665 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!weareallsatoshi-weareallsatoshi-org--1683. Other regulator warnings: FMA https://www.fma.govt.nz/library/unregistered-businesses/boomerang-trade/","otherInformationAliases":["Boomerang","\nBoomerang Arbitrage Trading","\nTopTradingClub:\nTop Trading Club"," Top-Team","\nTop Team"],"otherInformationSocialAccount":["https://www.facebook.com/topboomerang"],"dateAdded":"2024-02-28","dateUpdated":"2024-08-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1667,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Commonweath Bank of Australia (helps-commitem.info)","addresses":null,"websites":["www.helps-commitem.info"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Commitem"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Commonweath Bank of Australia","realCompanyACN":"123 123 124","realCompanyAFSL":"234945","realCompanyACL":"234945","realCompanyARorCR":"","realCompanyWebsite":"www.commbank.com.au"}]},{"uniqueIdentifier":1668,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Awhina Financial (awhinacapital.com)","addresses":null,"websites":["https://awhinacapital.com"],"emails":["info@awhinafinancial.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1669,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Prime Trade 24 (globalprimetrade24.com)","addresses":["5929 Alameda Ave APT 206 El Cerrito California(CA) 94530"],"websites":["https://globalprimetrade24.com"],"emails":["support@globalprimetrade24.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Global Prime Trade 24"," GlobalPrimeTrade24:"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1670,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bystocks (bystocks.org)","addresses":["Bystocks London United Kingdom"],"websites":["https://www.bystocks.org"],"emails":["admin@bystocks.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1671,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tesla X Trade (teamxvest.com)","addresses":["1339 South Park Ave Buffalo NY 14220 USA","Oberkasseler Str 1240545 Dusseldorf Germany"],"websites":["www.teamxvest.com"],"emails":["support@teamxvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Tesla X"," TeamXVest"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1672,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zorro Markets (zorromarkets.com)","addresses":["Delflandlaan 1 1062 EA Amsterdam Netherlands"],"websites":["www.zorromarkets.com"],"emails":["support@zorromarkets.com"],"phones":["+441613883323"],"otherInformationGeneral":null,"otherInformationAliases":["Zorromarkets",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1673,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MV Profit (mvprofit.com)","addresses":["Geneva Trade Center Rtde de Meyrin 123 1219 Vernier Switzerland"],"websites":["https://mvprofit.com"],"emails":["support@mvprofit.com"],"phones":["41225181298"],"otherInformationGeneral":null,"otherInformationAliases":["MVProfit",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1674,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vortex Traders (vortex-traders.com)","addresses":null,"websites":["https://vortex-traders.com"],"emails":["support@vortex-traders.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Vortex-Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1675,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Moon Crypto Invest (mooncryptoinvest.com)","addresses":null,"websites":["https://mooncryptoinvest.com"],"emails":["moon.support@mooncryptoinvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Mooncryptoinvest",""],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1676,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitMake Global (bitmake.global)","addresses":null,"websites":["https://bitmake.global"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BitMakeGlobal"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1677,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ETH Mining (ethmineg.com)","addresses":null,"websites":["https://ethmineg.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ETHMining"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1678,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumai.co)","addresses":["35 John Street LU1 2JE Luton United Kingdom"],"websites":["https://quantumai.co"],"emails":["press@quantumai.co","support@quantumai.co","legal@quantumai.co"],"phones":["+442035970878"],"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1679,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Powertrade (powertrade-bd.com)","addresses":null,"websites":["https://powertrade-bd.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Powertrade-bd"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1680,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex 360 (apex360.io and tradeox.io)","addresses":["Terminal Limited 2023-00103 Fortgate Offshore Investment and Legal Services Ltd Ground Floor The Sotheby Building Rodney Village Rodney Bay Gros-Islet Saint Lucia"],"websites":["https://apex360.io"," https://tradeox.io"],"emails":["support@tradeox.io","support@apex360.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Apex360"," Tradeox"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1681,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Connect (immediateconnect.net)","addresses":null,"websites":["immediateconnect.net","immediate-connect.app","immediateconnect.ai","immediate-connect.com"],"emails":["info@immediate-connect.app","office@immediateconnect.ai"],"phones":null,"otherInformationGeneral":"Link to warnings from overseas regulators: FCA - https://www.fca.org.uk/news/warnings/immediate-connect and FSMA - https://www.fsma.be/en/warnings/fraudulent-trading-platforms-how-fraudsters-obtain-your-data","otherInformationAliases":["ImmediateConnect","Immediate Connect"],"otherInformationSocialAccount":["https://www.facebook.com/immediateconnectai/ https://www.instagram.com/immediateconnect/ https://twitter.com/ImmediatConnect"],"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1682,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate X3 (immediateurex.app)","addresses":["WeWork 380 Jalan Besar: 380 Jalan Besa, Arc 380, 209000"],"websites":["immediateurex.app"],"emails":["info@immediateurex.app"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Urex 3X","Immeidate Urex 8X","Immediate 1X","Urex"],"otherInformationSocialAccount":null,"dateAdded":"2024-02-29","dateUpdated":"2024-02-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1683,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WeareallSatoshi (weareallsatoshi.org)","addresses":null,"websites":["weareallsatoshi.org","waas.network"],"emails":null,"phones":null,"otherInformationGeneral":"Desist and refrain order from DFPI - https://dfpi.ca.gov/wp-content/uploads/sites/337/2023/09/D-R-We-Are-All-Satoshi.pdf Related alerts: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!hyperverse-hyperverse-com--1665 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!boomerang-boomerang-trade--1666","otherInformationAliases":["Weareallsatoshi","We are all Satoshi","WAAS"],"otherInformationSocialAccount":["https://t.me/weareallsatoshi_waas","https://www.instagram.com/weareallsatoshiofficial","https://www.facebook.com/p/weareallsatoshi_waas-100091982554961","https://twitter.com/waa_satoshi?s=09","https://www.youtube.com/@Weareallsatoshi_waas"],"dateAdded":"2024-02-29","dateUpdated":"2024-03-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1684,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of RIF Capital Pty Ltd (rif-capital.com)","addresses":["98 Forrest Street Cottesloe WA 6011 Australia"],"websites":["https://www.rif-capital.com"," https://client.rif-capital.vip"],"emails":["cs@rif-capital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["RIF Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"RIF Capital Pty Ltd","realCompanyACN":"136344726","realCompanyAFSL":"546325","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1685,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DynEx (1dynex.net);","addresses":null,"websites":["https://1dynex.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["DynEx Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1686,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CMC Trust (cmc-trust.com)","addresses":["Walchestrasse 9 8006 Zürich Switzerland"],"websites":["https://www.cmc-trust.com"],"emails":["support@cmc-t.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CMC-Trust"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1687,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Turret Investments Pty Ltd (basetradingsfx.com)","addresses":["69 Buchanan St Glasgow G1 3HL United Kingdom"],"websites":["https://basetradingsfx.com"],"emails":["support@basetradingsfx.com"],"phones":["+447507854556"],"otherInformationGeneral":null,"otherInformationAliases":["Basetradings FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Turret Investments Pty Ltd","realCompanyACN":"154705521","realCompanyAFSL":"431182","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1688,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XRPXRP (xrpxrp.io/xrp)","addresses":null,"websites":["https://xrpxrp.io/xrp"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1689,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);","addresses":["Governor Phillip Tower 1 Farrer Place Sydney Australia"," 4-12 Regent Street St James’s London United Kingdom"],"websites":["www.stkaccess.com"," www.stkcorp.com"],"emails":["info@stkcorp.com"],"phones":["+61279123810"],"otherInformationGeneral":null,"otherInformationAliases":["STK"," STK Access"," STKCorp"," STK Corp",""],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"STK Management Pty. Ltd","realCompanyACN":"163028171","realCompanyAFSL":"446261","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"stkmgt.com"}]},{"uniqueIdentifier":1690,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"One Two Invest (onetwoinvest.com)","addresses":["85 Great Portland Street London United Kingdom W1W 7LT"],"websites":["https://onetwoinvest.com"],"emails":["support@onetwoinvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["OneTwoInvest"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1691,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Apex (immediateapex.com)","addresses":null,"websites":["https://immediateapex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Apex AI"," Immediateapex"," Immediateapexai",""],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1692,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Graminator (febmediab.com)","addresses":null,"websites":["https://febmediab.com/offers/0atdym0ocb/crypto-violet-global-0001/?trackgroup=gi&ugr_id=19&tp_aff_sub2=bc256q59ldvwfdz897&tp_aff_sub4=473&tp_aff_sub5=1904&tp_aff_sub11=2&tp_aff_sub13=Unknown&coun=AU&lang=en&uclick=q59ldvwfdz&place=2&on=Immediate%20Peak&ca"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Peak"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1693,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aurora Capital Finances (auroracfinances.com)","addresses":null,"websites":["https://auroracfinances.com"],"emails":["support@auroracfinances.com"],"phones":["+61251198670"],"otherInformationGeneral":null,"otherInformationAliases":["Aurora Capital Finance"," Auroracfinances"," Auroracfinance"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-07","dateUpdated":"2024-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1694,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ProbrokerageLLC (probrokeragellc.com)","addresses":["Wedal Rd South Glamorgan United Kingdom"],"websites":["https://probrokeragellc.com"],"emails":["tellus@probrokeragellc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1695,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com)","addresses":["405 Nepean Highway Frankston VIC 3199"],"websites":["https://personalportfolioonline.com"],"emails":["info@personalportfolio-online.com"],"phones":["61391320282"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Personal Portfolio Online Pty Ltd","realCompanyACN":"005552303","realCompanyAFSL":"227928","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"Personalporftolio.com.au"},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"Personalporftolioonline.com.au"}]},{"uniqueIdentifier":1696,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Evista 6.0 (gipubar.com)","addresses":null,"websites":["https://gipubar.com/Cqw1mjVd?utm_campaign=314805220619029_N31&utm_content=tar1&utm_medium=f1&ad_id=120208109398550595&pixel=2970878319718673&placement=Others&adset_name=tar1&ad_name=f1&keyword=kry&targ=football&fbclid=PAAaYMUkluQOC690azkqsWe0f4wHls9FgR0Dl"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"news.com.au","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1697,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token)","addresses":null,"websites":["https://gipubar.com/?_lp=1&_token=uuid_otmgr430ihi_otmgr430ihi65e79b51096411.23883177"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1698,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TraderPro (traderprofx.com)","addresses":["First Floor First St Vincent Bank Ltd Building James Street Kingstown Saint Vincent and the Grenadines"],"websites":["https://www.traderprofx.com"],"emails":["support@traderprofx.com"],"phones":["+441788221280"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1699,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitProfit (bitproltd.com)","addresses":["75 Barker Street Ave Redmond WA 6505"],"websites":["https://bitproltd.com"],"emails":["info@bitproltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1700,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Offsetfx (offsetfx.com)","addresses":["1 Undershaft London EC3A 8EE UK"],"websites":["https://offsetfx.com"],"emails":["support@offsetfx.com"],"phones":["61370665607","447458029950","4578727258","46731738128"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1701,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com)","addresses":["1161 Castlereagh Street Sydney NSW 2000 New South Wales Australia"," 75 Barker Street Ave Redmond WA 6505"],"websites":["https://fmaglobals.com"," https://www.globaloptsltd.com"],"emails":["support@fmaglobals.com"," info@globaloptsltd.com"],"phones":["+61489910275"],"otherInformationGeneral":null,"otherInformationAliases":["FMA Globals"," FMA Global"," Global Options"," GlobalOptions"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FMA Global Pty Ltd","realCompanyACN":"605000217","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1702,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bligh Securities Pty Limited (blighsec.com and others)","addresses":null,"websites":["www.blighsec.com"," https://blighsec.online"," https://bsecclient.com"," https://bligh-securities-bt0lr2aqy-lilianada.vercel.app"],"emails":["info@blighsec.com"],"phones":["+61290701110"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bligh Securities Pty Limited","realCompanyACN":"081004122","realCompanyAFSL":"250899","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1703,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Atlas AI (finanzasdehoynews.com)","addresses":null,"websites":["https://finanzasdehoynews.com/EGauGO1/?subid=i92raae14cylqh966320f"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1704,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capitaldiscoveries (capitaldiscoveries.com)","addresses":["10 Fenchurch Ave London EC3M 5BN United Kingdom"],"websites":["www.capitaldiscoveries.com"],"emails":["support@capitaldiscoveries.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1705,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Solidus Markets (solidusmarkets.com)","addresses":null,"websites":["www.solidusmarkets.coms"],"emails":["support@solidusmarkets.com"],"phones":["+441606531171","+61485957828"],"otherInformationGeneral":null,"otherInformationAliases":["SolidusMarkets"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1706,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GMFX Fund Management (gmfxfunds.com)","addresses":["30 Churchill Place Canary Wharf London E14 5EY"," 66 Wellington St W Toronto ON M5K 1A1 Canada"],"websites":["https://www.gmfxfunds.com"," https://dashboard.gmfxfunds.com"],"emails":["support@gmfxfunds.com","support.ca@gmfxfunds.com"],"phones":["+61383834484","442080731704","+16476945676"],"otherInformationGeneral":null,"otherInformationAliases":["GFXFunds"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1707,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Orion Asset Advisory Services (orion-aas.com)","addresses":["King Street Sydney NSW 2000 Australia"],"websites":["https://www.orion-aas.com"],"emails":["start@orion-aas.com"],"phones":["+61259505147"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1708,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WestBridgeFX (westbridgefx.com)","addresses":null,"websites":["https://westbridgefx.com"],"emails":["support@westbridgefx.com"],"phones":["+61370438026","+442037576389"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1709,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ambit Capital (ambitcap.com)","addresses":["41 Europaallee Zürich 8004 Switzerland"],"websites":["https://www.ambitcap.com"," https://ambitcap.com"],"emails":["support@ambitcap.com"],"phones":["61240576120"," 442079933514"," 16479481320"," 34930412136"],"otherInformationGeneral":"Warning issued by the Swiss Financial Market Supervisory Authority FINMA https://www.finma.ch/en/finma-public/warnungen/warning-list/ambit-capital/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1710,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc)","addresses":null,"websites":["https://pc.tradenationfx.cc"],"emails":null,"phones":null,"otherInformationGeneral":"The Financial Conduct Authority warning: https://www.fca.org.uk/news/warnings/tradenauscom-tradenationfxscom-pctradenationfxcc-clone-fca-authorised-firm","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trade Nation Australia Pty Ltd","realCompanyACN":"158065635","realCompanyAFSL":"422661","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://tradenation.com/en-au/"}]},{"uniqueIdentifier":1711,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);","addresses":["1276 Kumul Highway Port Vila Vanuatu Republic of Vanuatu"," 151 Queen Street Auckland CBD Auckland 1010 New Zealand","33 Edith Cavell Street Co IQ EQ Fund Services Mauritius"],"websites":["https://247onlineflow.com"," https://www.tmgmtoken.com"],"emails":["info@247onlineflow.com"," tmgmcn6@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["247 Onlineflow"," 247 Online Flow"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-13","dateUpdated":"2024-03-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trademax Australia Limited","realCompanyACN":"162331311","realCompanyAFSL":"436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1712,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org)","addresses":["`"],"websites":["https://karlstefanovicplan.org/land3/"," https://bestnewdeals.top/immediate-catalyst/?oid=31&qze=2&hitid=9b7#form"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-14","dateUpdated":"2024-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1713,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate% (infoaboutelton.org/land3/?offer=Immediate%)","addresses":["`"],"websites":["https://infoaboutelton.org/land3/?offer=Immediate%"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-14","dateUpdated":"2024-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1714,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AUSupersavings (ausupersavings.org)","addresses":["Suite 15 377 Kent Street Sydney NSW 2000"],"websites":["https://ausupersavings.org"],"emails":["hello@ausupersavings.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-21","dateUpdated":"2024-03-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1715,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of FPM Australia Pty Ltd (fpmaustralia.com)","addresses":null,"websites":["https://fpmaustralia.com"],"emails":["support@fpmaustralia.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FPM Australia Pty Ltd","realCompanyACN":"628435889","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1716,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)","addresses":["4622 Cedar Avenue Wilmington NC 28403 United State"],"websites":["https://bitbyfx.com"],"emails":["bybit9721@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Point of Financial Instruments Pty Ltd","realCompanyACN":"164367113","realCompanyAFSL":"44367","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1717,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Reapbitex (original.newsbreak.com)","addresses":null,"websites":["https://original.newsbreak.com/@asad-saadi-1788894/3299742744147-reapbitex-gains-asic-authorization-elevating-its-prestige-in-the-global-crypto-exchange-arena"," https://ventsmagazine.com/2024/01/16/reapbitex-protects-approval-with-asic-solidifying-its-situation-as-an-authorized-crypto-exchanging-stage/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1718,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Millbank Capital (millbankcapital.com and millbankcapital.io )","addresses":["1 Canada Square London E14 5AA United Kingdom"],"websites":["https://www.millbankcapital.com"," https://www.millbankcapital.io/"],"emails":["support@millbankcapitalgroup.com"],"phones":["61238143806","\n442038370693"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1719,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Futu Securities (Australia) Ltd (futu-clo.com)","addresses":null,"websites":["https://futu-clo.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FUTU"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Futu Securities (Australia) Ltd","realCompanyACN":"095920648","realCompanyAFSL":"224663","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.moomoo.com/au"}]},{"uniqueIdentifier":1720,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Globaldibs (globaldibs.com)","addresses":["75 Barker Street Ave Redmond WA 6505"],"websites":["https://globaldibs.com"],"emails":["support@globaldibs.com"],"phones":["14707890487"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1721,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Graminator (febbidb.com and janwalli.com)","addresses":null,"websites":["https://febbidb.com/offers/0atdym0ocb/Granimator-au-v1fg/"," https://febjournci.com/offers/0atdym0ocb/Granimator-au-v1fg/?trackgroup"," https://bmarinv.com/offers/0atdym0ocb/Granimator-au-v1fg"," https://janwalli.com/swggy.php?camp_id=70117&clickid=cc5f5fa51fce4169acfbc3c6446f8867&creative_id=1022658227&eng_click=cc5f5fa51fce4169acfbc3c6446f8867&eng_source=241061&eng_subid=null&key=j4pmge7d07ffqbcatrpt&pixel=237580&website=241061&widget=241061"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1722,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TradeMax-Capital (trademax-capital.com)","addresses":["Rue de Vermont 53 1202 Genève Switzerland"],"websites":["https://trademax-capital.com"],"emails":["support@trademax-capital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TradeMax Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1723,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Review (fxreview.com.ng)","addresses":["Shop C10A Second Floor Patsy Plaza Jabi Abuja"],"websites":["https://fxreview.com.ng"],"emails":["support@fxreview.com.ng"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FXReview"," FX review"," FXreview"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1724,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WASM (wasmusdt20.com)","addresses":null,"websites":["www.wasmusdt20.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1725,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trader AL (the-trader-al-com.financial-market-world.com)","addresses":null,"websites":["https://the-trader-al-com.financial-market-world.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1726,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com)","addresses":["Level 9 1 William Street Perth WA 6000 Australia"," 1st Floor 48-58 Druitt St Sydney NSW 2000 Australia"," 3 Noble Street City of London London EC2V 7EE UK"," 163 William St New York NY 10038 USA"," 1000 N West St Wilmington DE 19801 USA"],"websites":["https://pwealth-au.com"],"emails":["info@pw-advisory.com","info@pwwealth-au.com"],"phones":["61865557965"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Private Wealth Advisory Pty Ltd","realCompanyACN":"606440779","realCompanyAFSL":"478249","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.premiaprivate.com.au."}]},{"uniqueIdentifier":1727,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rentalzi (rentalzi.com)","addresses":["The Gateway Harbour City 15 Canton Road Tsim Sha Tsui Kowloon Hong Kong"],"websites":["https://rentalzi.com"," www.rentalzi.com"],"emails":["info@rentalzicom"],"phones":["18007953704"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1728,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com)","addresses":["Ballina 2478 New South Wales Australia"],"websites":["https://northcoastfinancepty.com"],"emails":["support@northcoastfinancepty.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["North Coast Finance Pty"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"North Coast Finance Ezy Pty Ltd","realCompanyACN":"605945515","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1729,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Royal (tradroyal.com)","addresses":["Corporate Headquarters 11 bis rue Scribe F 75009 Paris"],"websites":["https://tradroyal.com"],"emails":["support@tradroyal.com"],"phones":["19724727844"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1730,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)","addresses":["Level 1 146 Arthur Street North Sydney NSW 2060"],"websites":["https://fujiaacademy.wixsite.com/mysite-1",""],"emails":["info@fxplus.com.au"],"phones":["61279081053"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://au.linkedin.com/company/fxplus-trading-academy"," \nhttps://au.linkedin.com/company/fxplus-brisbane-trading-academy"," https://www.facebook.com/FXPLUSSYD/"," https://www.instagram.com/fxplus_syd/"," https://www.youtube.com/@fxplus9235"," https://www.youtube.com/@user-pu1le5ug2s"],"dateAdded":"2024-03-25","dateUpdated":"2024-05-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1731,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading","addresses":["175 Piccadilly St James's London W1J 9TB"],"websites":["https://mycapitalinvest24.com"],"emails":["support@Mycapitalinvest24.com"],"phones":["441918210344"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1732,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Omega Capital Markets (omegacm.net)","addresses":["Australia Fairlight NSW 2094"," 1994 Vika 0125 Oslo Norge"," 35A Boulevard Joseph II L-1840 Luxembourg"],"websites":["www.omegacm.net"],"emails":["support@omegacm.net"],"phones":["61399610513"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Omega Capital Pty Ltd","realCompanyACN":"068967242","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1733,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Market Trades (market-trades.com)","addresses":null,"websites":["https://market-trades.com"," https://clientzone.market-trades.com/en/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1734,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Assets Premium (assets-premium.com)","addresses":["22 Tudor Street London EC4Y 0AY United Kingdom"," 42 Lytton Road, Barnet Hertfordshire EN5 5BYUnited Kingdom"],"websites":["https://assets-premium.com"],"emails":["complaints@assetspremium.com"],"phones":["+442080731732"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1735,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Star Funds Management Pty Ltd (ruizfx.com)","addresses":["96 WADSWORTH BLVD NUM 127-3255 LAKEWOOD CO 80226 USA"],"websites":["www.ruizfx.com"],"emails":["support@ruizfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ruiz Capital FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Star Funds Management Pty Ltd","realCompanyACN":"611254338","realCompanyAFSL":"488828","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1736,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cube BNB (cubebnb.com)","addresses":["19 Maidenstone Hill London England SE10 8SY"],"websites":["https://cubebnb.com"],"emails":["info@cubebnb.com","support@cubebnb.com","admin@cubebnb.com"],"phones":["447850448280"],"otherInformationGeneral":null,"otherInformationAliases":["BNB Cube"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1737,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alphabanc (alphabanc.co.uk)","addresses":["26 City Quay Dublin Docklands Dublin D02 NY19 Ireland"," 54 Lime street London EC3M 2RY United Kingdom"],"websites":["https://alphabanc.co.uk"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1738,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alphabanc (alphabanc.io)","addresses":["26 City Quay Dublin Docklands Dublin D02 NY19 Ireland"," 54 Lime street London EC3M 2RY United Kingdom"],"websites":["https://alphabanc.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1739,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)","addresses":null,"websites":["https://www.passiveincomecore.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Monaxa AU Pty Ltd","realCompanyACN":"664922785","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1301357","realCompanyWebsite":""}]},{"uniqueIdentifier":1740,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Stock Affiliates (digitalstockaffiliates.com)","addresses":["LaSalle-Wacker Building 121 W Wacker Dr, Chicago IL 60601 United States"," 7019 Hillcrest Ave Dallas TX 75205 United States"," 33 Canada Square London E14 5LB UK"],"websites":["https://digitalstockaffiliates.com"],"emails":["admin@digtalstockaffiliates.com"],"phones":["14102021942"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1741,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sfcap (sfcap.io)","addresses":null,"websites":["https://sfcap.io"],"emails":["support@sfcap.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SFCAP"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1742,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ij Funds Manament Pty Ltd  (ijfundsmanagement.com)","addresses":["1d 528 Compton Road Sunnybank Hills Queensland 4109"],"websites":["https://ijfundsmanagement.com"],"emails":["admin@ijfundsmanagement.com"],"phones":["61731800642"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ij Funds Management Pty Ltd","realCompanyACN":"632345905","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1276584","realCompanyWebsite":"https://www.ijcapital.com.au"}]},{"uniqueIdentifier":1743,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Powership Capital (powcapm.com)","addresses":["One International Finance Centre, Harbour View St, Central, Hong Kong"],"websites":["https://www.powcapm.com"],"emails":["info@powcapm.com"],"phones":["85230023447"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-25","dateUpdated":"2024-03-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1744,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (dunlapsignals.com)","addresses":["Level 28 One International Tower 100 Barangaroo Avenue 2000 Sydney NSW Australia"],"websites":["https://dunlapsignals.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trademax Australia Limited","realCompanyACN":"162331311","realCompanyAFSL":"436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.tmgm.com/en-au"}]},{"uniqueIdentifier":1745,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Allied Limited (prime-allied.com)","addresses":["10 Pottinger Street Central Hong Kong"],"websites":["https://prime-allied.com"],"emails":["info@prime-allied.com"],"phones":["+85236789925"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1747,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Base (capitalbasetraders.com)","addresses":null,"websites":["https://capitalbasetraders.com"],"emails":["support@capitalbasetraders.com"],"phones":["19133460595"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1748,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aim Asset Advisory Services Limited (aim-advice.com)","addresses":["Bridge Street Sydney NSW, 2000"],"websites":["https://www.aim-advice.com"],"emails":["hello@aim-advice.com"],"phones":["61238156013"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1749,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Glory Traders (glory-traders.com)","addresses":null,"websites":["https://glory-traders.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1750,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Markets (digitalmarkets.online)","addresses":null,"websites":["https://digitalmarkets.online"],"emails":["support@digitalmarketsemail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1751,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com)","addresses":["20 Old Broad Street, London EC2N 1DP United Kingdom"],"websites":["https://www.noble-finance.net","\nhttps://www.noble-finance.com"],"emails":["support@noble-finance.com"],"phones":["61364690675","\n442033752620"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Noble Finance Pty Ltd","realCompanyACN":"602 388 714","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"471365","realCompanyWebsite":""}]},{"uniqueIdentifier":1752,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kontech Venture (kontechventure.com)","addresses":["1 William St Brisbane City QLD 4000 Australia"],"websites":["https://www.kontechventure.com"],"emails":["info@kontechventure.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1753,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dyn3x (dyn3x.net)","addresses":null,"websites":["https://dyn3x.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1754,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Finance Pro (primefinancepro.net)","addresses":null,"websites":["https://primefinancepro.net"," https://app.primefinancepro.net"],"emails":["support@primefinancepro.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Prime Finance Pro LTD"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1755,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Global Mining Group Pty Ltd (globalminingltd.org)","addresses":["Level 5 99 William Street Melbourne VIC 3000 Australia"],"websites":["www.globalminingltd.org"],"emails":["support@globalminingltd.org"],"phones":null,"otherInformationGeneral":"Global Mining Group Pty Ltd","otherInformationAliases":["Global Mining LTD"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Global Mining Group Pty Ltd","realCompanyACN":"659 387 274","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1756,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Midshore Capital Pty Ltd (midshorecap.com)","addresses":null,"websites":["https://midshorecap.com"],"emails":["Info@midshorecap.com"],"phones":null,"otherInformationGeneral":"Midshore Capital Pty Ltd","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[{"otherInformationAccountNames":"","otherInformationAccountNumbers":"","otherInformationAccountBanks":"www.midshorecapital.com"}],"realCompany":[{"realCompanyName":"Midshore Capital Pty Ltd","realCompanyACN":"625034433","realCompanyAFSL":"511188","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://midshorecapital.com/"}]},{"uniqueIdentifier":1757,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Qoinix (qoinix.com)","addresses":null,"websites":["https://qoinix.com"],"emails":["support@qoinix.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1758,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wall Street Exchange (wallstreet-fx.io)","addresses":["121 Prodromou Hadjikyriakion Building 1st Floor 2064 Nicosia Cyprus"],"websites":["https://wallstreet-fx.io"],"emails":["support@wallstreet-fx.io","compliance@wallstreet-fx.io","support@thewallstreetexchange.io","compliance@thewallstreetexchange.io"],"phones":["61485853592","441304793886"],"otherInformationGeneral":"Financial Conduct Authority warning https://www.fca.org.uk/news/warnings/wall-street-exchange-wallstreet-fxio","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1759,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)","addresses":["100 Barangaroo NSW 2000 Australia"],"websites":["www.switainvestment.com"],"emails":["info@swita.email"],"phones":["61 2 80001004"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Swita Investment Management Pty Ltd","realCompanyACN":"","realCompanyAFSL":"338118","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1760,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lumine Trade (lumine-ltd.com)","addresses":["10 Finsbury Square London EC2A 1AF UK"],"websites":["https://www.lumine-ltd.com"],"emails":["support@luminetrade.com"],"phones":["61251108353","442034359251","14388047756"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1761,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Express Market Cap (expressmarketcap.com)","addresses":null,"websites":["https://www.expressmarketcap.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Expressmarketcap"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1762,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ramadan FX (ramadanfx.com)","addresses":null,"websites":["https://www.ramadanfx.com"],"emails":["support@radmaintd.com"],"phones":null,"otherInformationGeneral":"Financial Conduct Authority warning https://www.fca.org.uk/news/warnings/ramadanfxcom-uk-radiant-global-forex","otherInformationAliases":["Radiant Ltd"," UK radiant Global Forex"],"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1763,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Verminiferous (verminiferous.com)","addresses":null,"websites":["https://verminiferous.com/?gad_source=1&gclid=CjwKCAiAopuvBhBCEiwAm8jaMQdsId184DnTshQAICes2SU_5YmuiWSaFL-bPy0MPJ3vi7n0whGTRhoCxIwQAvD_BwE"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1764,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Evolution (bitcoinevolution.com)","addresses":null,"websites":["http://bitcoinevolution.com"],"emails":null,"phones":null,"otherInformationGeneral":"Financial Conduct Authority warning https://www.fca.org.uk/news/warnings/bitcoin-evolution","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-03-28","dateUpdated":"2024-03-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1765,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quant Finance Ltd (quantfinanceltd.com)","addresses":["W1T 3JL London, Mortimer Street"],"websites":["www.quantfinanceltd.com"],"emails":["support@quantfinanceltd.net"],"phones":["+442081576590"],"otherInformationGeneral":null,"otherInformationAliases":["Quant Finance Limited"," Quant Finance Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-05","dateUpdated":"2024-04-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1766,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Topgate Bank (topgateplc.online)","addresses":["London United Kingdom"],"websites":["https://topgateplc.online/home"],"emails":["info@topgateplc.online"],"phones":["‪+1(315)403‑4146‬"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-10","dateUpdated":"2024-04-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1767,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Win4x (win4x.co.uk)","addresses":["Suite 93 101 Greenfield Rd London E1 1EJ United Kingdom"],"websites":["https://win4x.co.uk"],"emails":["info@win4x.services"],"phones":["61285273351","447429368522"],"otherInformationGeneral":"https://register.fca.org.uk/s/unauthorised-firm?id=0014G000038jNW3QAM","otherInformationAliases":["Win4x Traders Worldwide"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-10","dateUpdated":"2024-04-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1768,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX-Wise (fx-wise.com)","addresses":null,"websites":["https://fx-wise.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-10","dateUpdated":"2024-04-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1769,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Infinity Wealth (infinitywealthfx.net)","addresses":["Imperium Tower (Headquarters) Jl Prof Dr Satrio Kuningan 12920 Jakarta Indonesia"],"websites":["https://infinitywealthfx.net"],"emails":["support@infinitywealthfx.net"],"phones":null,"otherInformationGeneral":"https://www.fma.gv.at/infinity-wealth","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-10","dateUpdated":"2024-04-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1770,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com)","addresses":["125 Murray Street Perth Australia"," 4 Stanmore Place 6030 Perth Australia"," Lloyds Court 78 Grey Street Newcastle NE1 6AF"," 12 Dukes Meadow Backworth Newcastle Upon Tyne UK"],"websites":["https://bellepierrecapitalgroup.com"],"emails":["info@bellepierrecapitalgroup.com","corporate@bellepierrecapitalgroup.com","funds@bellepierrecapitalgroup.com","funds@bellepierrecapitalgroup.com","ipo@bellepierrecapitalgroup.com"],"phones":["441913082452"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-10","dateUpdated":"2024-04-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bellepierre Capital Pty Ltd","realCompanyACN":"607484766","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1771,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuantumAI (ronotors.online)","addresses":null,"websites":["https://ronotors.online"],"emails":["support@fxrevenge.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-10","dateUpdated":"2024-04-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1772,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Venture Nest (venturenest.online)","addresses":["Sjonarholl 16 235 Reykjanesbaer Iceland"],"websites":["https://venturenest.online"],"emails":["support@venturenest.online"],"phones":["8222218930"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1773,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)","addresses":["64A Pitt Street Sydney NSW 2000 Australia"],"websites":["www.selectwealthmanagementpty.com"],"emails":["enquire@selectwealthmanagementpty.com"],"phones":["+61291886814"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Select Wealth Management Pty Ltd","realCompanyACN":"132464736","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"329354","realCompanyWebsite":""}]},{"uniqueIdentifier":1774,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"United Strategic Group (usgforex.com)","addresses":["Govant Building PO BOX 1276 Port Vila SAINT VINCENT"],"websites":["https://www.usgforex.com"],"emails":["clientsupport@usgfx.global"],"phones":["+61291890223"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1775,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fidelity Corp (www.fidelitycorp.co)","addresses":null,"websites":["https://www.fidelitycorp.co"," https://platform.fidelitycorp.co"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1776,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Onboard Capital (onboardcapital.com)","addresses":null,"websites":["https://www.onboardcapital.com"," https://trader.onboardcapital.com"],"emails":["support@onboardcapitalgroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1777,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AU Venture (auventure.io)","addresses":["1 Canada Square London E14 5AA United Kingdom"],"websites":["https://auventure.io"],"emails":["support@auventuregroup.io"],"phones":["61251201552","441621738599"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1778,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Inqubeta (inqubeta.ai)","addresses":null,"websites":["https://inqubeta.ai"],"emails":["support@inqubeta.ai","press@marketing.ai","marketing@inqubeta.ai","partnerships@inqubeta.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Inqubeta Presale Is Live"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1779,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BFF Global Network (bffcrowdfunding.com)","addresses":null,"websites":["https://bffcrowdfunding.com/page/789"],"emails":["support@bffglobalnetwork.com"],"phones":["3463098802"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1780,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unibitmining (unibitmining.com)","addresses":["120 North Audley Street London W1K 6WE UK"],"websites":["https://unibitmining.com"],"emails":["support@unibitmining.com"],"phones":["447423234628"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1781,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hash Miner (www.hashmining.io)","addresses":["10 Netherwood Road Manchester England M22 4BQ"],"websites":["https://www.hashmining.io"],"emails":["support@hashminer.email"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1782,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au)","addresses":["20 William St Perth WA 6000 Australia"],"websites":["https://www.sfltd.com.au"],"emails":["info@sfltd.com.au","inquiries@sfltd.com.au"],"phones":["+61861024820"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sovereign Finance Pty Ltd","realCompanyACN":"090595378","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1783,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of FIIG Securities Limited (fiig-td.com.au)","addresses":null,"websites":["www.fiig-td.com.au"],"emails":["fiig-td.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FIIG Securities Limited","realCompanyACN":"085 661 632","realCompanyAFSL":"224659","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://fiig.com.au"}]},{"uniqueIdentifier":1784,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com)","addresses":null,"websites":null,"emails":["enquire@mercer-enq.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-11","dateUpdated":"2024-04-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Mercer (Australia) Pty Ltd","realCompanyACN":"005 315 917","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1785,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Edisons Securities (edisonssecurities.com)","addresses":null,"websites":["www.edisonssecurities.com"],"emails":["info@edisonssecurities.com"],"phones":["(02)90991614"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-22","dateUpdated":"2024-04-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Edisons Global Pty Ltd","realCompanyACN":"625191719","realCompanyAFSL":"526694","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1786,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MentorTrades (mentorstraders.com)","addresses":["1 Granary Street London N1C 4PF"],"websites":["www.mentorstraders.com"],"emails":["support@mentorstraders.com"],"phones":["61375032473","442035970695"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1787,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SPS Investment Services (www.sps-is.com)","addresses":["1/F – 2/F Pinnacle Building No.9 Ship Street Wanchai Hong Kong"],"websites":["https://www.sps-is.com"],"emails":null,"phones":["85258014181"],"otherInformationGeneral":"https://www.sfc.hk/en/alert-list/2989","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1788,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Electric Trades (electricstrades.com)","addresses":["11 Wall St New York NY 10005 United States"],"websites":["https://electricstrades.com"],"emails":["info@electricstrades.com","info@fiscalfxhub.com"],"phones":["447778445771"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1789,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equaledge (equaledge.com)","addresses":["Euro House Richmond Hill Road P.O. Box 2897 Kingstown St Vincent and the Grenadines"],"websites":["https://www.equaledge.co"],"emails":["support@equaledge.co"],"phones":["+442030971450","+447835182154"],"otherInformationGeneral":"https://www.iosco.org/investor_protection/?subsection=investor_alerts_portal&id=28242&entity=FLUXLOGY-LLC-/-RJM-FINANCIAL-SERVICES.","otherInformationAliases":["Duosoft LLC"," Fluxlogy LLC"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1790,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptolarity (cryptolarity.com)","addresses":["UAB Clear White Technologies 26 J Basanavičiaus Street Vilnius LT 03224 Republic of Lithuania"],"websites":["https://cryptolarity.com"],"emails":["support@cryptolarity.com","listing@cryptolarity.com","partnerships@cryptolarity.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1791,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Diamond Trade (diamondsplatform.com)","addresses":["Zamzam Tower NYC New York"],"websites":["https://diamondsplatform.com"],"emails":["Admin@diamondsplatform.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Diamond-Trade"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1792,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitmart Limited (bitmart-aabit.com)","addresses":null,"websites":["www.bitmart-aabit.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1793,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Envato Pty Ltd (futures-vault.com)","addresses":["Business Park 001 Dubai United Arab Emirates","Huntington West Virginia USA","  Level 1 121 King Street Melbourne 3000 Australia"],"websites":["https://futures-vault.com"],"emails":["inquiry@futures-vault.com","support@futures-vault.com"],"phones":["13066910555"],"otherInformationGeneral":null,"otherInformationAliases":["Future Vaults Holding Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Envato Pty Ltd","realCompanyACN":"119159741","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1794,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Media article impersonation of Reap Finance Pty Ltd (techbullion.com)","addresses":null,"websites":["https://techbullion.com/reapbitex-gains-asic-authorization-elevating-its-prestige-in-the-global-crypto-exchange-arena"," https://techbullion.com/reapbitex-secures-authorization-with-asic-cementing-its-position-as-a-licensed-crypto-trading-platform/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Reap Finance Pty Ltd","realCompanyACN":"651809362","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"533437","realCompanyWebsite":""}]},{"uniqueIdentifier":1795,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)","addresses":["The Forrest Centre 221 St Georges Terrace Perth WA 6000 Australia"],"websites":["https://www.investorsobserver.com/news/qm-pr/5381031068806492"],"emails":["bradley.baxter@kingslane-securities.com.au"],"phones":["0863751945"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-kingslane-securities-pty-ltd-kingslane-securities-com-au--1509","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Kingslane Securities Pty Ltd","realCompanyACN":"128720918","realCompanyAFSL":"343574","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1796,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kingslane Securities Pty Ltd (eqs-news.com)","addresses":["The Forrest Centre 221 St Georges Terrace Perth WA 6000 Australia"],"websites":["https://www.eqs-news.com/news/corporate/kingslane-securities-reports-on-the-growing-enticement-of-fixed-income/1943965"],"emails":["bradley.baxter@kingslane-securities.com.au"],"phones":["0863751945"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-kingslane-securities-pty-ltd-kingslane-securities-com-au--1509","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Kingslane Securities Pty Ltd","realCompanyACN":"128720918","realCompanyAFSL":"343574","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1797,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Blockchain Era (tbe.io)","addresses":null,"websites":["https://tbe.io"],"emails":["info@journeybridge.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TheBlockchainEra"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1798,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xera (https://xera.pro and https://web.xera.pro)","addresses":null,"websites":["https://web.xera.pro"," https://xera.pro"],"emails":["support@xera.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Xera Global"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-23","dateUpdated":"2024-04-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1799,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Maxx Capital Ltd (maxxcapitalltd.com)","addresses":["411 Freemont Ave Pacifica 94044 California USA"],"websites":["https://www.maxxcapitalltd.com"],"emails":["support@maxxcapitalltd.com","support@exutrade-markets.com"],"phones":["15053901690"],"otherInformationGeneral":null,"otherInformationAliases":["Maxxcapitalltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1800,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of ASD Associates Pty Ltd (cfcor.com.au)","addresses":["32 London Bridge St London SE1 9SG United Kingdom"],"websites":["https://cfcor.com.au"],"emails":["support@cfcor.com.au"],"phones":["61287665082","442038622899"],"otherInformationGeneral":null,"otherInformationAliases":["CFCOR"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ASD Associates Pty Ltd","realCompanyACN":"627 414 304","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1801,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Granimator (febpayi.com)","addresses":null,"websites":["https://febpayi.com/offers/0atdym0ocb/crypto-violet-global-0001"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1802,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantum-ai-ir03.digital-invest-club.com)","addresses":null,"websites":["https://quantum-ai-ir03.digital-invest-club.com/?project=quantum-ai-new&click_id=1jvas876g4vq&hit_id=1jvas876g51a&country=AU&test-check=1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1803,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sbscrypto (sbscrypto.com.au)","addresses":["52-54 Lime Street London EC3M 2RY United Kingdom"],"websites":["https://www.sbscrypto.com.au"],"emails":["support@sbscrypto.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1804,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hera Investors (heraloans.world and herainvestors.com)","addresses":["14 Church Street Hawthorn VIC 3122 Australia"],"websites":["https://herainvestors.com"," www.herainvestors.com"," https://heraloans.world",""],"emails":["support@heralends.com"," support@heraloans.world"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hera Loans World"," Hera Loans"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1805,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Investors First Funds Management Limited (iff-management.com)","addresses":["AMP Tower Level 28 St Georges Terrace Perth Western Australia Australia","Level 30 Leadenhall Building London Greater London United Kingdom"],"websites":["www.iff-management.com"," https://iff-management.com"],"emails":["cs@iff-management.com","privacy@iff-management.com"],"phones":["+61863853260","+442036565760"],"otherInformationGeneral":null,"otherInformationAliases":["IFF Management"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Investors First Funds Management Limited","realCompanyACN":"002 261 592","realCompanyAFSL":"246192","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1806,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Media articles impersonating Investors First Funds Management Limited","addresses":["AMP Tower Level 28 140 St Georges Terrace Perth WA 6000 Australia"],"websites":["https://www.acnnewswire.com/press-release/english/89562/iff-management%27s-perspective-on-australia%27s-gdp-trends"," \nhttps://www.abc27.com/business/press-releases/accesswire/839762/iff-management-analysts-offer-market-report-insight-on-australias-inflation-trends/"," \nhttps://markets.businessinsider.com/news/stocks/iff-management-analysts-offer-market-report-insight-on-australia-s-inflation-trends-1033135131"," \nhttps://www.crunchbase.com/organization/iff-management","\nhttps://www.newswire.com/news/iff-managements-perspective-on-australias-gdp-trends-22261315"],"emails":["daniel.gilbert@iff-management.com"," info@iff-management.com"],"phones":["+61863853260"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1807,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Australian Investor (australian-investor.org)","addresses":["Unit 2 132 Epsom Rd Zetland NSW 2017"],"websites":["https://australian-investor.org"],"emails":["hello@australian-investor.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1808,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DTX Markets (dtx-markets.com)","addresses":null,"websites":["https://www.dtx-markets.com"," https://h5.dtx-markets.com"],"emails":["tepiunc@dtx-markets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["dtxmarkets"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1809,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pinnacle Index (pinnacleindex.com)","addresses":["100 Knightsbridge London SW1X 7LJ UK"],"websites":["www.pinnacleindex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["PinnacleIndex Ltd"," PinnacleIndex"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1810,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com)","addresses":["1 William Street Perth WA 6000"],"websites":["https://mainriverltd.com"],"emails":["info@mainriverltd.com"],"phones":["61861861606"],"otherInformationGeneral":null,"otherInformationAliases":["Mainriver Holdings"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Mainriver Holdings Pty Ltd","realCompanyACN":"111 756 266","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"340575","realCompanyWebsite":""}]},{"uniqueIdentifier":1811,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Octaprimaxtrade (Octaprimaxtrade.com)","addresses":["Wayne Pennsylvania USA"],"websites":["https://octaprimaxtrade.com"],"emails":["info@octaprimaxtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1812,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SwapBridge (swapbridge.pro and portal.swapbridge.me)","addresses":null,"websites":["https://swapbridge.pro"," https://portal.swapbridge.me"],"emails":["support@swapbridge.pro"],"phones":["3197010281461"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1813,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MGS Financial Pty Limited (mgsfin.com)","addresses":["Suite 701 Level 7 77 Castlereagh Street Sydney NSW 2000 Australia"],"websites":["https://www.mgsfin.com"],"emails":["cs@mgs-financial.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Medium Global Strategy"," MGS Medium Global Strategy"," MGS Finance"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MGS Financial Pty Limited","realCompanyACN":"134712039","realCompanyAFSL":"337568","realCompanyACL":"337568","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1814,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Peak Traders (peak-traders.com)","addresses":null,"websites":["https://peak-traders.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1815,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Celinax Financial Company (celinax.com)","addresses":null,"websites":["https://celinax.com"],"emails":["support@celinax.com","dpo@celinax.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Celinax"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1816,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Pacific FM Pty Limited (pacificfx.org)","addresses":["16 Marcus Clarke St Canberra ACT 2601 Australia"],"websites":["https://pacificfx.org"],"emails":["support@pacificfx.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Pacific FM Pty Limited","realCompanyACN":"157 836 998","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1817,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ApexInvestments (apexinvestments.co)","addresses":null,"websites":["https://apexinvestments.co"],"emails":["support@apexinvestments.co"],"phones":["610364690675","442045485194"],"otherInformationGeneral":null,"otherInformationAliases":["Apex Investments"],"otherInformationSocialAccount":null,"dateAdded":"2024-04-26","dateUpdated":"2024-04-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1818,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Email impersonating ING Bank (Australia) Limited (@ing-assets.com)","addresses":null,"websites":null,"emails":["Customer.services@ing-assets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-01","dateUpdated":"2024-05-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ING Bank (Australia) Limited","realCompanyACN":"000 893 292","realCompanyAFSL":"229823","realCompanyACL":"229823","realCompanyARorCR":"","realCompanyWebsite":"https://www.ing.com.au"}]},{"uniqueIdentifier":1819,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Media articles impersonating Bligh Securities Pty Limited","addresses":["Sydney"],"websites":["https://www.wicz.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market"," https://social.greatbritishtimes.co.uk/press-release/2023-12-18/6620/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market"," https://www.finanznachrichten.de/nachrichten-2023-12/60952908-bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market-200.htm"," https://www.valleycentral.com/business/press-releases/accesswire/817966/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market"," https://www.finanznachrichten.de/nachrichten-2023-09/60198331-bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market-200.htm"," https://lifestyle.1077lakefm.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market"," https://www.lelezard.com/en/news-21193328.html"," https://www.accesswire.com/787135/bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market"," https://plattevalley.newschannelnebraska.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market"],"emails":["media@blighsec.com"],"phones":["61290701110"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-bligh-securities-pty-limited-blighsec-com-and-others--1702","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-01","dateUpdated":"2024-05-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bligh Securities Pty Limited","realCompanyACN":"081004122","realCompanyAFSL":"250899","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1820,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of STK Management Pty Ltd (stkcorporate.com)","addresses":["Governor Phillip Tower 1 Farrer Place Sydney Australia","  4-12 Regent Street St James’s London United Kingdom"],"websites":["www.stkcorporate.com"],"emails":["info@stkcorporate.com"],"phones":["61279123837"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-www-stkcorp-com-au-1468; https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-stk-management-pty-limited-stkaccess-com-and-stkcorp-com--1689","otherInformationAliases":["STK Corporate"," STK Management"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"STK Management Pty. Ltd","realCompanyACN":"163028171","realCompanyAFSL":"446261","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1821,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (tmgmsvip.net)","addresses":["Level 28 One International Tower 100 Barangaroo Avenue 2000 Sydney NSW Australia","151 Queen Street Auckland CBD Auckland 1010 New Zealand","Kumul Highway Port Vila Vanuatu Republic of Vanuatu","33 Edith Cavell Street C/o IQ EQ Fund Services (Mauritius) Ltd Po"],"websites":["www.tmgmsvip.net"],"emails":["tmgmcn6@gmail.com"],"phones":["61483908151"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trademax-australia-limited-tmgmsvip-com--1647","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trademax Australia Limited","realCompanyACN":"162331311","realCompanyAFSL":"436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.tmgm.com/en-au"}]},{"uniqueIdentifier":1822,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of St Family Law Pty Ltd (aufinances.com.au);","addresses":["2 Phillip Law Street Canberra City ACT 2601"],"websites":["https://www.aufinances.com.au"],"emails":["admin@aufinances.com.au"],"phones":["1800260460"],"otherInformationGeneral":null,"otherInformationAliases":["AuFinances"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"St Family Law Pty Ltd","realCompanyACN":"008613929","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1823,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (fa-transport.ru/?gclid=EAIaIQobChMI)","addresses":null,"websites":["https://fa-transport.ru/?gclid=EAIaIQobChMI"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1824,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apexspan (apexspan.com)","addresses":["Unit 1411 14 floor Cosco Tower 183 Queen Road Central Hong Kong"," Beachmont Business Centre 183 Kingstown Saint Vincent and the Grenadines"],"websites":["https://apexspan.com"],"emails":["support@apexspan.com"],"phones":["+3(579)000-CALL"],"otherInformationGeneral":null,"otherInformationAliases":["Apexspan Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1825,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SPXCoins (spxcoing.com);","addresses":null,"websites":["https://www.spxcoing.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Xpstars Coins Global Company Limited"," Xpstars Coins"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1826,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MarketMasteryOnline (marketmasteryonline.live)","addresses":["716 Witney Way Boldon Business Park Boldon Colliery United Kingdom NE35 9PE"],"websites":["https://marketmasteryonline.live"],"emails":["support@marketmasteryonline.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Market Mastery Online"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1827,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blanc Invest (blancinvest.io)","addresses":["Rue de la Corraterie 51204 Genève Switzerland"],"websites":["https://blancinvest.io"],"emails":["support1@blancinvest.io"],"phones":["61285294494","14378879727","447727496948","3225864521"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1828,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Staxom (staxom.org)","addresses":null,"websites":["https://staxom.org"],"emails":["support@staxom.org","info@staxom.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Staxom Trusted and Secure"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1829,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Galaxy Asset Leacy (galaxyassetleacy.org);","addresses":["17 Greengate Road North York ON M3B 1E7 Canada"],"websites":["https://galaxyassetleacy.org"],"emails":["info@galaxyassetleacy.org"],"phones":["12269604629"],"otherInformationGeneral":null,"otherInformationAliases":["Galaxy Assets"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1830,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Catalyst (atlasnewsnow.com/ENGsayAUg/)","addresses":null,"websites":["https://atlasnewsnow.com/ENGsayAUg/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1831,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC","addresses":null,"websites":["https://interstatesavings.us"],"emails":null,"phones":["+15716010835","+447868813461"],"otherInformationGeneral":"Austrian Financial Market Authority warning https://www.fma.gv.at/en/interstate-savings-bank","otherInformationAliases":["Interstate Savings Bank PLC"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1832,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AlphaBin (alphabin.io)","addresses":["341 George St Sydney New South Wales 2000"," 1 Lime St London EC3M 7HA United Kingdom"],"websites":["www.alphabin.io"],"emails":["support@alphabin.team"],"phones":["61242169767","442037479221"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1833,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite Equity Trades (eliteequitytrades.com)","addresses":["162 Fragklinou Rousvelt 1st Floor 3045 Limassol USA"],"websites":["https://eliteequitytrades.com"],"emails":["support@eliteequitytrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elite Equity Trades Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1834,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321)","addresses":["VIC 3064 and QLD 4065"],"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Imposter ABN 11 653 400 393"," \nImposter ABN 41 398 973 593"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-03","dateUpdated":"2024-05-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"H.E.S.T. Australia Ltd (ABN 66 006 818 695) Trustee of HESTA (ABN 64 971 749 321)","realCompanyACN":"006818695","realCompanyAFSL":"235249","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1835,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Virgin Money (Australia) Pty Ltd (@virginmoney-sydney.com)","addresses":null,"websites":["https://virginmoney-sydney.com"],"emails":["info@virginmoney-sydney.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-07","dateUpdated":"2024-05-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Virgin Money (Australia) Pty Ltd","realCompanyACN":"103478807","realCompanyAFSL":"280884","realCompanyACL":"369377","realCompanyARorCR":"","realCompanyWebsite":"https://virginmoney.com.au"}]},{"uniqueIdentifier":1836,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of ING Bank (Australia) Limited (@ing-savings.com and @ing-deposits.com)","addresses":null,"websites":null,"emails":["complaints@ing-savings.com"," @ing-deposits.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-07","dateUpdated":"2024-05-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ING Bank (Australia) Limited","realCompanyACN":"000 893 292","realCompanyAFSL":"229823","realCompanyACL":"229823","realCompanyARorCR":"","realCompanyWebsite":"https://www.ing.com.au"}]},{"uniqueIdentifier":1837,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of ASX Limited","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://www.facebook.com/pages/Australian-Securities-Exchange/102999629767538","\nhttps://www.facebook.com/profile.php?id=61557110133121","\nhttps://www.facebook.com/profile.php?id=61550688389814","\nhttps://www.facebook.com/profile.php?id=176952672317330&paipv=0&eav=AfbNJOTeq2yqkiPoJ22ONOO3ukVB88XJenQgl7dwtE3SQOr7Px3bjavD7ditJhYtA_g&_rdr","\nhttps://www.facebook.com/Asxnepalese/","\nhttps://www.facebook.com/profile.php?id=100084187807385","\nhttps://www.facebook.com/pages/ASX-Australia-Stock-Exchange/341231252632226"," https://www.facebook.com/profile.php?id=61557517017587"," https://www.facebook.com/profile.php?id=61552061481172"," https://www.facebook.com/profile.php?id=61553620675891"," https://www.facebook.com/profile.php?id=100083137580705"," https://www.facebook.com/profile.php?id=61558711598391"," https://www.facebook.com/profile.php?id=61556548791801"," https://www.facebook.com/Generation96Shabona"," https://www.facebook.com/profile.php?id=100064396080286"," https://www.facebook.com/profile.php?id=61557462216563"," https://www.facebook.com/profile.php?id=100085573029837"," https://www.facebook.com/profile.php?id=100085226135938"," https://www.facebook.com/profile.php?id=61552657205715"],"dateAdded":"2024-05-07","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1838,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Spring Street Asset Management Ltd (springstreet-aus.com)","addresses":null,"websites":["https://springstreet-aus.com"],"emails":["@springstreet-aus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Spring Street Asset Management Ltd","realCompanyACN":"114924382","realCompanyAFSL":"29821","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1839,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)","addresses":["Level 4 50 Carrington Street Sydney NSW 2000 Australia"],"websites":["https://www.levictousltd.com"," https://client.levictousltd.com"],"emails":["support@levictousltd.com","affiliates@levictousltd.com","rewards@levictousltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["LevictousLTD",""],"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty. Ltd.","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.icmarkets.com.au"}]},{"uniqueIdentifier":1840,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Payinate Pty Ltd (payinate.top)","addresses":null,"websites":["https://payinate.top"],"emails":["service@payinate.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Neex Prime Pty Ltd (formerly ACN 129 881 947 Pty Ltd, Payinate Pty Ltd)","realCompanyACN":"129 881 947","realCompanyAFSL":"335126","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1841,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc);","addresses":null,"websites":["https://starfundsfx.com"," https://www.starfunds.cc/h5/#/pages/user/sign_in"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Star Funds"," Star Funds FX"," StarFunds"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Star Funds Management Pty Ltd","realCompanyACN":"611254338","realCompanyAFSL":"488828","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.starfunds.com.au"}]},{"uniqueIdentifier":1842,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)","addresses":null,"websites":["https://icmarketsz.co"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty. Ltd.","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.icmarkets.com.au"}]},{"uniqueIdentifier":1843,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Platinum Capital Limited (pcl-fx.com)","addresses":["CityPoint1 Ropemaker St London EC2V 9HT UK"],"websites":["https://pcl-fx.com"],"emails":["support@pcl-fx.com"],"phones":["+61370438026","+442037576389"],"otherInformationGeneral":null,"otherInformationAliases":["PCL FX"," PCL-FX"," PCLFX"," PCLFX Trading Group"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Platinum Capital Limited","realCompanyACN":"063 975 431","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.platinum.com.au"}]},{"uniqueIdentifier":1844,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Perpetual Investment Management Limited (cfxfund.com)","addresses":["123-124 New Bond Street  London W1S 1EJ United Kingdom"],"websites":["https://www.cfxfund.com"],"emails":["support@cfxfund.com","complaints@cfxfund.com"],"phones":["442039877620"],"otherInformationGeneral":"Austrian Financial Market Authority warning https://www.fma.gv.at/en/cfx-fund-management-ltd","otherInformationAliases":["CFX Fund Management Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Perpetual Investment Management Limited","realCompanyACN":"000 866 535","realCompanyAFSL":"234426","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1845,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Openseabpx (openseabpx.top)","addresses":null,"websites":["https://www.openseabpx.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1846,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (factoryword.ru/?gclid and quantum-new2-2024.digital-invest-club.com)","addresses":null,"websites":["https://factoryword.ru/?gclid"," https://quantum-new2-2024.digital-invest-club.com/?project=quantum-ai-new&click_id=2mmcd006l6dp&hit_id=2mmcd006l6l8&country=AU&test-check=1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1847,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTC Mining Pro (btcmining.pro)","addresses":["57 Kingfisher Grove Willenhall England WV12 5HG"],"websites":["https://www.btcmining.pro"],"emails":["support@btcmining.email","support@ecosmining.email"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1848,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coin Luminex (coinluminex.com)","addresses":null,"websites":["https://www.coinluminex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-08","dateUpdated":"2024-05-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1849,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com)","addresses":null,"websites":["https://hsbc.wealth-au.com"],"emails":["@hsbc.wealth-au.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-13","dateUpdated":"2024-05-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"HSBC Bank Australia Limited","realCompanyACN":"006434162","realCompanyAFSL":"232595","realCompanyACL":"232595","realCompanyARorCR":"","realCompanyWebsite":"https://www.hsbc.com.au"}]},{"uniqueIdentifier":1850,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Payinate Pty Ltd (payinate.vip)","addresses":null,"websites":["http://payinate.vip"," www.payinate.vip"],"emails":["service@payinate.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-13","dateUpdated":"2024-05-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Neex Prime Pty Ltd (formerly ACN 129 881 947 Pty Ltd, Payinate Pty Ltd)","realCompanyACN":"129 881 947","realCompanyAFSL":"335126","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1851,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of LRA Corporate Pty Limited (lra-corporate.com)","addresses":["Level 1 100 Havelock Street Perth West Perth Australia"],"websites":["https://www.lra-corporate.com"],"emails":["info@lra-corporate.com","legal@lra-corporate.com","privacy@lra-corporate.com"],"phones":["0863654914"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-lra-corporate-pty-limited-lra-corporate-com-au--1664","otherInformationAliases":["LRAC"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LRA Corporate Pty Limited","realCompanyACN":"062427696","realCompanyAFSL":"253008","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1852,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rates Finder (rates-finder.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["http://www.rates-finder.com"],"emails":["info@aussie-rates.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Aussie-Rates"," Aussie Rates"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1853,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rates Mate (rates-mate.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["https://www.rates-mate.com"],"emails":["info@rates-mate.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Rates Finder"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1854,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aussie Bonds (aussiebonds.org)","addresses":null,"websites":["https://aussiebonds.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Aussiebonds"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1855,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Expert Crypto Miners (expertcryptominers.com)","addresses":["5895 W Olympic Blvd Los Angeles CA 90036"],"websites":["https://expertcryptominers.com"],"emails":["info@expertcryptominers.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["E X C M"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1856,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brokers-Market (brokers-market.com)","addresses":null,"websites":["https://brokers-market.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Brokers Market"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1857,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lake Finance Bank (lakefinancebank.com)","addresses":["121 King St Melbourne VIC 3000 Australia"],"websites":["https://lakefinancebank.com"],"emails":["info@lakefinancebank.com"],"phones":["+1(619)5730937"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-15","dateUpdated":"2024-05-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1858,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EZMarkets (ezmarkets.io and ez-markets.io)","addresses":null,"websites":["www.ezmarkets.io"," www.ez-markets.io"],"emails":["support@EzMarkets.io"],"phones":null,"otherInformationGeneral":"Financial Markets Authority warning: https://www.fma.govt.nz/library/warnings-and-alerts/ez-markets/; Financial Conduct Authority warning: https://www.fca.org.uk/news/warnings/ezmarkets-wwwez-marketsio","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1859,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Directlending (Aust) Pty Ltd (directlendingaust.com.au)","addresses":null,"websites":["https://directlendingaust.com.au"],"emails":["@directlendingaust.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Directlending (Aust) Pty Ltd","realCompanyACN":"113377781","realCompanyAFSL":"","realCompanyACL":"394606","realCompanyARorCR":"297602","realCompanyWebsite":"www.dlending.com.au"}]},{"uniqueIdentifier":1860,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Nord Australia Pty Ltd (trade-markets.com)","addresses":["Bahnhofstrasse 37 8001 Stadtkreis 1 Altstadt Switzerland"],"websites":["https://trade-markets.com"],"emails":null,"phones":["+61242168925","+442037575665"],"otherInformationGeneral":null,"otherInformationAliases":["Trade Markets"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Nord Australia Pty Ltd (formerly Trade Market Pty Ltd)","realCompanyACN":"607394874","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1861,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sterling Financial Management (sterlingfinancialmanagement.com)","addresses":["30 St Mary Axe London EC3A 8BF"],"websites":["https://sterlingfinancialmanagement.com"],"emails":["support@sterlingfinancialmanagement.net"],"phones":["+442038343660","+61280110233"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1862,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital B (aicapitalbit.com)","addresses":["Stockerstrasse 23 8002 Zürich Switzerland"],"websites":["https://aicapitalbit.com"],"emails":["support@aicapitalbit.com"],"phones":["+44(20)38076274"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-capital-bit-com-1323","otherInformationAliases":["AI Capital Bit"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1863,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fenggao Limited (fenggaocpm.com)","addresses":null,"websites":["https://www.fenggaocpm.com"],"emails":["service@fenggaocpm.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1864,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TopIndex Ltd (topindexfs.com)","addresses":["75 King William Street London  EC4N 7BE  United Kingdom"],"websites":["https://topindexfs.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1865,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Multi-Manager (mm-ie.com)","addresses":["70 Sir John Rogerson's Quay Dublin 2 D02 R296"],"websites":["https://www.mm-ie.com"],"emails":["Info@mm-ie.com"],"phones":["+353818882099"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1866,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Handdex (handdex.com)","addresses":["9110 Belvoir Woods Pky Fort Belvoir Virginia (VA) 22060 United States"],"websites":["https://handdex.com"," www.handdex.com"],"emails":["support@handdex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1867,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GuarantyBitExpert (guarantyfxbitexpert.com)","addresses":null,"websites":["https://guarantyfxbitexpert.com"],"emails":["support@digitalpoolexchange.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1868,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Term Finder (term-finder.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["https://www.term-finder.com"],"emails":["info@term-finder.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1869,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lonton Wealth Management Center (lontonwmc.com)","addresses":["324 S Diamond Bar Blvd Unit Num 717 Diamond Bar CA 91765"],"websites":["https://www.lontonwmc.com"],"emails":["contact@lontonwmc.com"],"phones":["0434975527"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1870,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fravelex (fravelex.com)","addresses":null,"websites":["https://fravelex.com"],"emails":["fravelex@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fravelex Capital Pty Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1871,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PrecisionTrade (precisiontrade.io)","addresses":null,"websites":["https://precisiontrade.io"],"emails":["support@precisiontrade.io"],"phones":["442070978282"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1872,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex Investments (apexinvestments.io)","addresses":null,"websites":["www.apexinvestments.io"," https://apexinvestments.io"," https://client.apexinvestments.io"],"emails":["support@apexinvestments.io"],"phones":["610340512535","\n442045485194"],"otherInformationGeneral":null,"otherInformationAliases":["Moneysmart Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apexinvestments-apexinvestments-co--1817"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-21","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1873,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Liquid Assets Group LLC (liquidassetsusa.com)","addresses":["8 The Green Suite #10087 Dover, DE 19901"],"websites":["liquidassetsusa.com"],"emails":["support@liquidassetsusa.com"],"phones":["+1(302)451-335"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1874,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Equity West Securities Pty Ltd (equitywestsecurites.com and ew-sec.com)","addresses":["Level 9 Capital Square Tower 3 98 Mounts Bay Road Perth WA 6000"],"websites":["https://www.ew-sec.com"," https://www.equitywestsecurites.com"],"emails":["info@ew-sec.com","\nadmin@ew-sec.com"],"phones":["61862750745"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Equity West Securities Pty Ltd","realCompanyACN":"085644999","realCompanyAFSL":"237062","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1875,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Email impersonating ING Bank (Australia) Limited (ing-saving.com)","addresses":null,"websites":null,"emails":["@ing-saving.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ING Bank (Australia) Limited","realCompanyACN":"000 893 292","realCompanyAFSL":"229823","realCompanyACL":"229823","realCompanyARorCR":"","realCompanyWebsite":"https://www.ing.com.au"}]},{"uniqueIdentifier":1876,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Granite Finance Pty Limited (granitefinanceptylimited.com.au)","addresses":null,"websites":["https://www.granitefinanceptylimited.com.au"],"emails":["@granitefinanceptylimited.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Granite Finance Pty Limited","realCompanyACN":"099382046","realCompanyAFSL":"","realCompanyACL":"393494","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1877,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mayfield Green Pty Ltd (mayfieldgreen-wm.com)","addresses":["Level 36 Gateway 1 Macquarie Place Sydney NSW 2000 Australia"],"websites":["https://www.mayfieldgreen-wm.com"," https://mayfieldgreenwm-clientportal.com/users/sign_in"],"emails":["info@mayfieldgreenwm.com"],"phones":["0255628155"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Mayfield Green Pty Ltd","realCompanyACN":"108 067 483","realCompanyAFSL":"406083","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.karriasset.com.au"}]},{"uniqueIdentifier":1878,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Aus Global Financial (AU) Pty. Ltd. (ausglobaluk.com)","addresses":["Level 7 440 Elizabeth Street Melbourne VIC 3000 Australia"],"websites":["https://www.ausglobaluk.com"],"emails":["Support@ausglobaluk.com","Sales@ausglobaluk.com","Cooperate@ausglobaluk.com","Feedback@ausglobaluk.com","Careers@ausglobaluk.com"],"phones":["+61731068871","+85238531090","+6531388011"],"otherInformationGeneral":null,"otherInformationAliases":["AUS Global"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Aus Global Financial (AU) Pty. Ltd.","realCompanyACN":"149 088 988","realCompanyAFSL":"427848","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1879,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fon-Trade (fon-trade.com)","addresses":["Dept 4130 196 High Road Wood Green London United Kingdom N22 8HH"],"websites":["https://fon-trade.com"],"emails":["support@fontrade.com"],"phones":["02129300834"],"otherInformationGeneral":null,"otherInformationAliases":["Fontrade",""],"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1880,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitantc (bitantc.cc)","addresses":null,"websites":["www.bitantc.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ant"," Golden Ant"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1881,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Standard Capital (globalstandardcapital.com)","addresses":["148 Electric Rd Hong Kong Hong Kong Island"],"websites":["https://www.globalstandardcapital.com"],"emails":["info@globalstandardcapital.com"],"phones":["+852800906370"],"otherInformationGeneral":"Securities & Futures Commission of Hong Kong warning: https://www.sfc.hk/en/alert-list/2999","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1882,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Masters (tmasterslimited.com)","addresses":null,"websites":["https://tmasterslimited.com"," https://app.tmasterslimited.com"],"emails":["support@tmasterslimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-24","dateUpdated":"2024-05-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1883,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradecryptomasters (webtrader.tradecryptomasters.net)","addresses":null,"websites":["https://webtrader.tradecryptomasters.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Crypto Masters"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1884,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ultimate-Traders (ultimate-traders.com)","addresses":null,"websites":["https://ultimate-traders.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1885,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gateview Trade (gateviewtraders.com)","addresses":["Level 9  276 Flinders St Melbourne VIC 3000"],"websites":["https://gateviewtraders.com"],"emails":["info@gateviewtraders.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Gate View Traders"," Gateview Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1886,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wilma Financial Institute (wfionline.com)","addresses":["385 East Colorado Boulevard Pasadena CA 91101"],"websites":["https://www.wfionline.com"],"emails":["contact@wfionline.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Wilma Wealth Management"],"otherInformationSocialAccount":["https://www.youtube.com/watch?v=QUz4sOLSTKw"],"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1887,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptx Nexus Hub (cryptxnexushub.com)","addresses":null,"websites":["https://www.cryptxnexushub.com"],"emails":["support@cryptxnexushub.com.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1888,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Flick Funds (flickfunds.cc)","addresses":null,"websites":["https://flickfunds.cc"],"emails":["info@flickfunds.cc"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1889,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vector FX Trade (vectorfxtrade.com)","addresses":["Sydney 2000 NSW Australia"],"websites":["https://vectorfxtrade.com"],"emails":["info@vectorfxtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1890,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Money Cat Group Pty Ltd (fixedratebondsmoneycat.com)","addresses":["Level 12 77 King St Sydney NSW 2000"],"websites":["https://fixedratebondsmoneycat.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Money Cat Group Pty Ltd","realCompanyACN":"098986648","realCompanyAFSL":"224022","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1891,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com)","addresses":["20 Cooper Square New York NY 10003 USA"],"websites":["https://globalepictrade.com"],"emails":["info@Globalepictrade.com","support@Globalepictrademining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["GlobalEpicTrade"],"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Point of Financial Instruments Pty Limited","realCompanyACN":"164367113","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/au"}]},{"uniqueIdentifier":1892,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Killara Securities Pty Ltd (killarasc.com)","addresses":["Level 16 175 Pitt Street Sydney NSW 2000 Australia"],"websites":["https://www.killarasc.com"],"emails":["service@killarasc.com"],"phones":["61295863864"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Killara Securities Pty Ltd","realCompanyACN":"106 965 897","realCompanyAFSL":"247386","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1893,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Noble Finance Pty Ltd (noble-finance.io)","addresses":["20 Old Broad St London EC2N 1DP"],"websites":["https://noble-finance.io"],"emails":["support@noble-finance.io"],"phones":["+442033752620","+61364690675"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Noble Finance Pty Ltd","realCompanyACN":"602 388 714","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"471365","realCompanyWebsite":""}]},{"uniqueIdentifier":1894,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)","addresses":null,"websites":["https://qnbxinvestmarkets.com"],"emails":["support@WSPTrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"QNBS Pty Ltd, QNB Holdings Pty Ltd","realCompanyACN":"637178084","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"","realCompanyACN":"637180879","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1895,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading Point Of Financial Instruments Pty Limited (primefxlegaltrade.com)","addresses":["20 Cooper Square New York NY 10003 USA"],"websites":["https://primefxlegaltrade.com"],"emails":["support@primefxlegaltrademining.com","info@primefxlegaltrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Point of Financial Instruments Pty Limited","realCompanyACN":"164367113","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/au"}]},{"uniqueIdentifier":1896,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Mining Projects (trustminingprojects.com)","addresses":null,"websites":["https://www.trustminingprojects.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-05-31","dateUpdated":"2024-05-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1897,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Richmond Super (richmondsuper.com)","addresses":null,"websites":["richmondsuper.com"],"emails":["support@RichmondSuper.com","compliance@richmondsuperservices.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/richmond-super, BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/richmondsuper, Austrian FMA https://www.fma.gv.at/en/richmondsuper/","otherInformationAliases":["RichmondSuper","Richmond Super","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-03","dateUpdated":"2024-06-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1898,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Top Market Cap (topmarketcap.com)","addresses":null,"websites":["topmarketcap.com"],"emails":["support@topmarketcap.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/topmarketcap, Austrian FMA https://www.fma.gv.at/en/topmarketcap/, NZ FMA https://www.fma.govt.nz/library/unregistered-businesses/topmarketcap/","otherInformationAliases":["TopMarketCap","Top Market Cap","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-03","dateUpdated":"2024-06-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1899,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Iron Bits (iron-bits.com)","addresses":null,"websites":["iron-bits.com"],"emails":["support@Iron-Bits.com","compliance@iron-bitssolutions.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Iron Bits","IronBits","Iron-Bits","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-03","dateUpdated":"2024-06-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1900,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Infinity Capital G (infinitycapitalg.com)","addresses":null,"websites":["infinitycapitalg.com"],"emails":["support@infinitycapitalg.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/infinitycapitalg, \nAustrian FMA https://www.fma.gv.at/en/infinitycapitalg-ltd/, BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/infinitycapitalg","otherInformationAliases":["InfinityCapitalG","Infinity Capital G","Infinity CapitalG","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-03","dateUpdated":"2024-06-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1901,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Australian Unity Bank Limited (australianunitywealth.com)","addresses":null,"websites":["australianunitywealth.com"],"emails":["@australianunitywealth.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Australian Unity Bank Limited","realCompanyACN":"087652079","realCompanyAFSL":"237994","realCompanyACL":"237994","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1902,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)","addresses":null,"websites":["https://www.tradenation.biz"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trade Nation Australia Pty Ltd","realCompanyACN":"158 065 635","realCompanyAFSL":"422661","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1903,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinstore Club (coinstoreclub.com)","addresses":["Level 13 350 Queen Street Melbourne VIC 3000 Australia"," Suite 707 & 708 7th Floor St James Court St Dennis Street Port Louis Mauritius","  215-245 N Church Street 2nd Floor White Hall House George Town Grand Cayman Cayman Islands"],"websites":["https://coinstoreclub.com"],"emails":["support@coinstoreclub.com","business@coinstoreclub.com","cs@coinstoreclub.com","compliance@coinstoreclub.com","hr@coinstoreclub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1904,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Interactive AI (inter-active-ai.com)","addresses":["145 City Rd London England UK EC1V 1AW"],"websites":["https://inter-active-ai.com"],"emails":["support@inter-active-ai.com"],"phones":["442045485643"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1905,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apsocial Finance (apsocialfinance.com)","addresses":["Shepherdess Walk, London, N1 7LB"],"websites":["https://apsocialfinance.com"],"emails":["support@apsocialfinance.net"],"phones":["+61287664968"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1906,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trading21 (trading-21.com)","addresses":null,"websites":["https://www.trading-21.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1907,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investment Centre Online (investmentcenter.online)","addresses":null,"websites":["https://investmentcenter.online"],"emails":["support@investmentcenter.online","compliance@investmentcenter.online"],"phones":["+61383999132","+442039123746"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Ontario Securities Commission warning\nhttps://www.osc.ca/en/investors/warnings/investment-center","otherInformationAliases":["Investment Center"," IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1908,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Maximus (capitalmaximus.com)","addresses":null,"websites":["https://capitalmaximus.com"],"emails":["support@capitalmaximus.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Capital Maximus"," IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1909,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Victoria Coins (victoria-coins.com)","addresses":null,"websites":["https://victoria-coins.com"],"emails":["support@victoria-coins.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Victoria-Coins"," IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-05","dateUpdated":"2024-06-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1910,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Wealth Core (thewealthcore.com)","addresses":null,"websites":["thewealthcore.com"],"emails":["support@thewealthcore.com","compliance@thewealthcore.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/wealth-core","otherInformationAliases":["The Wealth Core","TheWealthCore","Wealth Core","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1911,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aussie Trust (aussietrust.com)","addresses":null,"websites":["aussietrust.com"],"emails":["support@aussietrust.com","compliance@aussietrust.com"],"phones":["+61-894-683564","+44-2033-183-298","+46-843-737-084"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/aussie-trust","otherInformationAliases":["Aussie Trust","AussieTrust","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1912,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTC Market Cap (btcmarketcap.com)","addresses":null,"websites":["btcmarketcap.com"],"emails":["support@btcmarketcap.com"],"phones":["+61744263833","+12494908798"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/btcmarketcap BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/btcmarketcap","otherInformationAliases":["BTC Market Cap","BTCMarketCap","BTC MarketCap","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1913,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blue Royal Inv (blueroyalinv.com)","addresses":null,"websites":["blueroyalinv.com"],"emails":["support@blueroyalinv.com"],"phones":["+611800518007","+18889642206"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/blue-royal","otherInformationAliases":["Blue Royal Inv","BlueRoyalInv","Blue Royal Investment","BlueRoyal","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1914,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CMC Bits (cmcbits.com)","addresses":null,"websites":["cmcbits.com"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/cmcbits FCNB https://fcnb.ca/en/news-alerts/caution-cmcbits-trading","otherInformationAliases":["CMC Bits","CMCBits","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1915,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gate Bits (gatebits.com)","addresses":null,"websites":["gatebits.com"],"emails":["support@gatebits.com","support@gatebitsservice.com"],"phones":["61870713966"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/gatebits-clone-fca-authorised-firm OSC https://www.osc.ca/en/investors/warnings/gatebits BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/gatebits","otherInformationAliases":["Gate Bits","GateBits","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1916,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Grand Pacific Trade (grandpacifictrade.com)","addresses":null,"websites":["grandpacifictrade.com"],"emails":["support@grandpacifictrade.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FI https://www.iosco.org/investor_protection/investor_alerts/pdf/uploads/FD5793AF-BE19-FBBE-4686BDE92EE90C70/22-4531%20F%C3%B6r%20publicering%20engelska_v2.pdf","otherInformationAliases":["Grand Pacific Trade","GrandPacificTrade","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1917,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Suisse CG (suissecg.com)","addresses":["Suite 305, Griffith Corporate Centre, 1510, Beachmont, Kingstown, St. Vincent and the Grenadines"],"websites":["suissecg.com"],"emails":["support@suissecgservice.com","compliance@suissecgservices.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/technoric-ltd-tradeur","otherInformationAliases":["Suisse CG","SuisseCG","Technoric","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1918,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TVC Management (tvcmgt.net)","addresses":["Suite 505, Central Building, 1 Peddar St, Central, Hong Kong"],"websites":["tvcmgt.net"],"emails":null,"phones":null,"otherInformationGeneral":"Link to warnings from overseas regulators: Hong Kong SFC https://www.sfc.hk/en/alert-list/2676","otherInformationAliases":["TVC Management","TVCManagement","TVC MGT","TVCMGT"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1919,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bright Securities","addresses":["801 Tung Chai Building, 86-90 Wellington Street, Central, Hong Kong"],"websites":["bright-securities.com","bright-securities.info"],"emails":["enquiries@bright-securities.com"],"phones":["+85258010926"],"otherInformationGeneral":null,"otherInformationAliases":["Bright Securities","BrightSecurities","Bright-Securities"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1920,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wilby Securities (wilbysec.com)","addresses":null,"websites":["wilbysec.com"],"emails":["contactus@wilbysec.com","client.supportcenter@wilbysec.com"],"phones":["+85258082955"],"otherInformationGeneral":"Link to warnings from overseas regulators: Hong Kong SFC https://www.sfc.hk/en/alert-list/2962, NZ FMA https://www.fma.govt.nz/library/warnings-and-alerts/wilby-securities","otherInformationAliases":["Wilby Securities","WilbySecurities","Wilby Sec","WilbySec"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1921,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Tyn Pty Ltd and Tynans Pty Ltd (tyn.vip)","addresses":["3rd Floor Chancery House St Nicholas Way Sutton Surrey United Kingdom SM1 1BF"," Mansfield QLD 4122"],"websites":["https://tyn.vip"],"emails":["cs@tyn.vip","tech@tyn.vip","business@tyn.vip"],"phones":["61412925612"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Tynans Pty Ltd","realCompanyACN":"607988992","realCompanyAFSL":"480042","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"Tyn Pty Ltd","realCompanyACN":"629143611","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1922,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MSquare Group Pty Ltd (msquarefx.com)","addresses":["Level 19 580 George Street SYDNEY NSW 2000"],"websites":["https://msquarefx.com/"],"emails":["info@msquarefx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MSquare Group Pty Ltd","realCompanyACN":"619 427 600","realCompanyAFSL":"499761","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1923,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FxCape (fxcape.net)","addresses":["Tower 42 EC2N 1HQ The City of London UK"," Wai Fung Plaza 664 Nathan Road Mongkok Kowloon Hong Kong"," Media One Tower 85 Al Falak Dubai"],"websites":["www.fxcape.net"],"emails":["support@fxcape.net"],"phones":["+44208097144"],"otherInformationGeneral":"Financial Conduct Authority warning: https://www.fca.org.uk/news/warnings/fxcape","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1924,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bull Markets (bull-markets.com)","addresses":null,"websites":["https://bull-markets.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1925,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FPMAustralia Pro (fpmaustralia.pro)","addresses":null,"websites":["https://fpmaustralia.pro"],"emails":["support@firstpm.net"],"phones":["61863758600"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1926,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex Capital Finance (apexcapitalfin.com)","addresses":["914 Wilshire Blvd 1000 Los Angeles CA 90017 America"],"websites":["https://apexcapitalfin.com"],"emails":["support@apexcapitalfin.com"],"phones":["18644161608"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1927,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum Ai (quantum-ai.ca)","addresses":null,"websites":["https://quantum-ai.ca"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1928,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SignTradeFX (signtradefx.com)","addresses":["55 Union St 710 Saint John NB E2L 5B7 Canada"],"websites":["https://signtradefx.com"],"emails":["support@signtradefx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Sign TradeFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1929,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptocoinvesting (cryptocoinvesting.com)","addresses":null,"websites":["https://www.cryptocoinvesting.com"],"emails":["coineecn@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Cryptcoin"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1930,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Singularity 360 (singularity-360.com)","addresses":["Terminal Limited 2023 00103 Fortgate Offshore Investment and Legal Services Ltd Ground Floor The Sotheby Building Rodney Village Rodney Bay GroIslet Saint Lucia"],"websites":["https://singularity-360.com"],"emails":["trading@singularity-360.com"],"phones":["61284888979"],"otherInformationGeneral":null,"otherInformationAliases":["Singularity-360"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1931,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"InbaseTrader (inbasetrader.com)","addresses":["360 E 2nd St Los Angeles CA 90012","168 Cannon Street Road London E1 2LHE 1 2 L H UNITED KINGDOM","328 Hwy 7 #7 Richmond Hill ON L4B 3P7"],"websites":["https://www.inbasetrader.com"],"emails":["info@inbasetrader.com","support@inbasetrader.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1932,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LPL Investing (lplinvesting.com)","addresses":["4 Carlton Gardens London United Kingdom SW1Y 5AA"],"websites":["https://lplinvesting.com"],"emails":["support@lplinvesting.com"],"phones":["442081575658"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1933,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ultimate Trading (ultimate-trading.xyz)","addresses":["Sydney SE20 8JB Australia"," 47 Maple Road Anerley Lond SE20 8JB United Kingdom"],"websites":["https://www.ultimate-trading.xyz"],"emails":["support@safew2depository.com","admin@safe2depository.com"],"phones":["441438941254"],"otherInformationGeneral":null,"otherInformationAliases":["Ultimate-Trading"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1934,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Omega Optionss (omegaoptionss.com)","addresses":null,"websites":["https://www.omegaoptionss.com"],"emails":["support@omegaoptionss.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Omegaoptionss"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1935,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coyken (coyken.com)","addresses":null,"websites":["https://www.coyken.com"],"emails":["support@coyken.com","info@coyken.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-12","dateUpdated":"2024-06-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1936,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"4ai (4ai.net)","addresses":["10 Manoel Street PO Box 161 Castries Saint Lucia"],"websites":["https://4ai.net"],"emails":["support@4ai.net"],"phones":["61285512915"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-13","dateUpdated":"2024-06-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1937,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of CTRL Investments Limited (coinonewin.com)","addresses":null,"websites":["https://www.coinonewin.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Coinonewin"," Coinone Investments Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CTRL Investments Limited (ARBN 39152535085)","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1938,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Equity West Securities Pty Ltd (ewestsec.com)","addresses":["Level 9 Capital Square Tower 3 98 Mounts Bay Road Perth WA 6000"],"websites":["https://www.ewestsec.com"],"emails":["info@ewestsec.com"],"phones":["0863853299"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Equity West Securities Pty Ltd","realCompanyACN":"085644999","realCompanyAFSL":"237062","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1939,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Com Australia Pty Ltd (capital500.pro)","addresses":null,"websites":["https://capital500.pro"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Capital Com Australia Pty Ltd","realCompanyACN":"625601489","realCompanyAFSL":"513393","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://capital.com"}]},{"uniqueIdentifier":1940,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Big Start Pty Ltd (bigstartpty.com)","addresses":["177 Rokeby Rd Subiaco Western Australia 6008 AU"," 50 Carrington Street Sydney 2000 AU"],"websites":["https://bigstartpty.com"],"emails":["info@bigstartpty.com"],"phones":["0272087863"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Big Start Pty Ltd","realCompanyACN":"162024866","realCompanyAFSL":"474592","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1941,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"500 Pty (500pty.ltd)","addresses":null,"websites":["https://500pty.ltd"],"emails":["Support@500pty.ltd"],"phones":["442081576793","\n61240576045"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-12-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1942,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fiatwallets (fiatwallets.com)","addresses":["167 City Road London Greater London United Kingdom EC1V 1AW"],"websites":["https://fiatwallets.com"],"emails":["info@fiatwallets.com","abuse@fiatwallets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fiat Wallet",""],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1943,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)","addresses":null,"websites":["https://insightcryptofinance.com"],"emails":["info@insightcryptofinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1944,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BoldPrimeFX (boldprimesfx.com)","addresses":["12 Woniora Rd Hurstville NSW 2220"," 3rd Floor Manor House 30 St Georges Street Port Louis Mauritius"],"websites":["https://boldprimesfx.com"],"emails":["support@boldprimefx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bold Prime"," Bold Prime FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1945,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Delux Exchange (deluxexchange.net)","addresses":null,"websites":["https://deluxexchange.net"],"emails":["info@deluxexchange.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1946,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brintox (brintox.com)","addresses":["10 Raeburn Park Singapore 088702"],"websites":["https://brintox.com"],"emails":["support@brintox.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1947,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Linespacehub (linespacehub.com)","addresses":null,"websites":["https://linespacehub.com"],"emails":["info@linespacehub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Essential Mining FX Trade"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1948,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SpringFX (springfxinv.com)","addresses":["No 2 Galleyway NB Portsmouth New York"],"websites":["https://springfxinv.com"],"emails":["support@springfxinv.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1949,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Neu Pro 100 (tradeneupro100.com)","addresses":["WeWork 71 Robinson Road 71 Robinson Road Singapore 068895"],"websites":["https://tradeneupro100.com"],"emails":["info@tradeneupro100.com"],"phones":["6564080100"],"otherInformationGeneral":"Spainish regulator warning Comisión Nacional del Mercado de Valores https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADE%20NEUPRO","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1950,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CV Markets (cvmarkets.com)","addresses":[" "],"websites":["cvmarkets.com"],"emails":["support@cvmarkets.com","compliance@cvmarkets.com"],"phones":[" "],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: NZ FMA https://www.fma.govt.nz/library/unregistered-businesses/cv-markets/ CNMV https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.cvcmarkets.com","otherInformationAliases":["CV Markets","CVMarkets","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1951,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nostra Capital (nostracapital.com)","addresses":[" "],"websites":["nostracapital.com"],"emails":["support@nostracapital.com","compliance@nostracapitalservices.com"],"phones":["+61282105222"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: NZ FMA https://www.fma.govt.nz/library/unregistered-businesses/nostra-capital/","otherInformationAliases":["Nostra Capital","NostraCapital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1952,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The BPCA (thebpca.com)","addresses":[" "],"websites":["thebpca.com"],"emails":null,"phones":["+442039877641","+61383738630"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/blueprint-capital","otherInformationAliases":["The BPCA"," TheBPCA","BlueprintCapital","Blueprint-Capital","The Blueprint Capital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1953,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Trading 26 (globaltrading26.com)","addresses":null,"websites":["globaltrading26.com"],"emails":["support@globaltrading26.com"],"phones":["+61283176278","+442080895446"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FSMA https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms","otherInformationAliases":["Global Trading 26","GlobalTrading26","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1954,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NAB Capital (nab-capital.com)","addresses":[" "],"websites":["nab-capital.com"],"emails":["support@nab-capital.com"],"phones":[" "],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/nab-capital","otherInformationAliases":["NABCapital","NAB-Capital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1955,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Royal Trading Center (royaltradingcenter.com)","addresses":null,"websites":["royaltradingcenter.com"],"emails":["support@royaltradingcenter.com","support@royaltcservice.com"],"phones":["+442037476772","+61283787941"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: ASC https://www.asc.ca/en/Enforcement/Investment-Caution-List/r/Royal-Trading-Center","otherInformationAliases":["RoyalTradingCenter","Royal Trading Center","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1956,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arrowteks (arrowteks.com)","addresses":null,"websites":["arrowteks.com"],"emails":["support@arrowteks.com"],"phones":["+61291362319"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Arrowteks","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1957,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ashford Capital Inv (ashfordcapitalinv.com)","addresses":null,"websites":["ashfordcapitalinv.com"],"emails":["support@ashfordcapitalinv.com"],"phones":["+448000318238"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Ashford Capital Inv","Ashford Capital Investments","AshfordCapitalInvestments","AshfordCapital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1958,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitteks (bitteks.com)","addresses":null,"websites":["bitteks.com"],"emails":["support@bitteks.com","compliance@bitteks.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Bitteks","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1959,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ivy Trusts (ivytrusts.com)","addresses":null,"websites":["ivytrusts.com"],"emails":["support@Ivytrustsservices.com","compliance@ivytrustsservices.com"],"phones":["+441205540216","+61280743414"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Ivy Trusts","IvyTrusts","Ivy Trust Services","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1960,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PrimeOT (primeot.com)","addresses":null,"websites":["primeot.com"],"emails":["compliance@primeot.com"],"phones":["+442039663647","+43720775201"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Prime OT","PrimeOT","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1961,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SecuredVC (securedvc.com)","addresses":null,"websites":["securedvc.com"],"emails":["support@securedvc.com","compliance@securedvc.com"],"phones":["+442034554647","+61290544535"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["SecuredVC","Secured VC","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1962,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"StocksCM (stockscm.com)","addresses":null,"websites":["stockscm.com"],"emails":["support@stockscm.com","compliance@stockscm.com"],"phones":["+61382567089","+448449864883"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["StocksCM","Stocks CM","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1963,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tower-Bridge (tower-bridge.com)","addresses":null,"websites":["tower-bridge.com"],"emails":["support@tower-bridge.com"],"phones":["+442039877693","+611800514979"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Tower-Bridge","Tower Bridge","TowerBridge","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1964,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Win Group (wingroup.net)","addresses":null,"websites":["wingroup.net"],"emails":["support@wingroup.net"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Win Group","WinGroup","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1965,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CoinWealthInv (coinwealthinv.com)","addresses":null,"websites":["coinwealthinv.com"],"emails":["support@coinwealthinv.com","support@coinwealthinvservice.com"],"phones":["+442038073618"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Coin Wealth Inv","CoinWealthInv","Coin Wealth Investment","CoinWealthInvestment","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1966,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"365TradingFX (365tradingfx.com)","addresses":null,"websites":["365tradingfx.com"],"emails":["support@365tradingfx.com"],"phones":["+61261886528","+15197142793","+441706577418"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["365TradingFX","365 Trading FX","365Trading FX","365 TradingFX","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1967,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Atmo360 (atmo360.com)","addresses":null,"websites":["atmo360.com"],"emails":[" "],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Atmo360","Atmo 360","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1968,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BigBitMarket (bigbitmarket.com)","addresses":null,"websites":["Bigbitmarket.com"],"emails":[" "],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["BigBitMarket","Big Bit Market","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1969,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GreenTowerInv (greentowerinv.com)","addresses":null,"websites":["Greentowerinv.com"],"emails":["compliance2@gtinvservices.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: NZ FMA https://www.fma.govt.nz/library/warnings-and-alerts/green-tower-investments/","otherInformationAliases":["GreenTowerInv","Green Tower Inv","GreenTowerInvestments","Green Tower Investments","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1970,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gates-bridge (gates-bridge.com)","addresses":null,"websites":["gates-bridge.com"],"emails":["support@gates-bridge.com","support@gates-bridgeservices.com"],"phones":["+61262740470","+447362052142"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Gates-Bridge","Gates Bridge","GatesBridge","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1971,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Maddex Capital (maddexcapital.com)","addresses":null,"websites":["maddexcapital.com"],"emails":["support@maddexcapital.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/maddex-capital","otherInformationAliases":["Maddex Capital","MaddexCapital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1972,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TheBusinessICenter (thebusinessicenter.com)","addresses":null,"websites":["thebusinessicenter.com"],"emails":[" "],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: OSC https://www.osc.ca/en/investors/warnings/business-investment-center","otherInformationAliases":["TheBusinessICenter","TheBusinessInvestmentCenter","The Business I Center","The Business Investment Center","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-06-20","dateUpdated":"2024-06-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1973,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Commonwealth Bank of Australia (@cba-am.com)","addresses":null,"websites":null,"emails":["info@cba-am.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Commonwealth Bank of Australia","realCompanyACN":"123 123 124","realCompanyAFSL":"234945","realCompanyACL":"234945","realCompanyARorCR":"","realCompanyWebsite":"https://www.commbank.com.au"}]},{"uniqueIdentifier":1974,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Private Financial Advisory Pty Ltd (privatefinancial-advisory.com)","addresses":["205 to 211 Forster Rd Mount Waverley VIC 3149 Australia"," 111 Bourke Street Melbourne VIC 3000 Australia"],"websites":["https://privatefinancial-advisory.com"],"emails":["info@privatefinancial-advisory.email"],"phones":["61390710004"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Private Financial Advisory Pty Ltd","realCompanyACN":"601 275 718","realCompanyAFSL":"464933","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1975,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Pepperstone Group Limited (pc.pepperstonefex.cc)","addresses":null,"websites":["https://pc.pepperstonefex.cc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Pepperstone Group Limited","realCompanyACN":"147055703","realCompanyAFSL":"41453","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":1976,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Platinum Finance AU (platinumfinanceau.com)","addresses":["69 Howard St Nambour QLD 4560 Australia"],"websites":["https://www.platinumfinanceau.com"],"emails":["help@auplatinumfinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1977,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Swiss Codex (swisscodex.live)","addresses":["95 Laight St A  New York  NY 10014 United States"],"websites":["https://swisscodex.live"],"emails":["support@swisscodex.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1978,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VIM Group (victoryimgroup.com)","addresses":null,"websites":["https://victoryimgroup.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1979,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AxysGlobal (axysglobal.cc)","addresses":null,"websites":["https://axysglobal.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1980,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CMC Trust (cmc-trust.org)","addresses":["Walchestrasse 9 8006 Zürich Switzerland"],"websites":["https://cmc-trust.org"],"emails":["Support@cmc-t.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1981,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finflow X (finflow-x.pro)","addresses":["Bahnhofstrasse 37 8001 Zürich Switzerland"],"websites":["https://finflow-x.pro"],"emails":["support@finflow-x.pro"," info@finflow-x.pro"],"phones":["447462748308"," 17787712719"," 61879188472"," 3223209869"," 34960409871"],"otherInformationGeneral":"Warning issued by the Swiss Financial Market Supervisory Authority FINMA https://www.finma.ch/en/finma-public/warnungen/warning-list/finflow-x/","otherInformationAliases":["Finflow-X"," Finflow X Pro"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1982,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Asset (globalasset.ai)","addresses":null,"websites":["https://globalasset.ai"],"emails":["support@globalasset.ai"],"phones":["1234567890"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1983,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tslaspace Fxpro (tslaspacefxpro.com)","addresses":["3801 N Capital of Texas Hwy Ste E240"],"websites":["https://tslaspacefxpro.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1984,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bear Payai (bear-payai.com)","addresses":null,"websites":["https://bear-payai.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1985,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EnsuredInvestment (ensuredinvestment.com)","addresses":["601 Brickell Key DR 901 Miami FL 33131 United States"," 71 Cherry Court Southampton SO53 5PD UK"],"websites":["https://ensuredinvestment.com/invest/"],"emails":["support@forexmkts.com"," support@sitename.come"],"phones":["1 603 404-9605"," 1 305 563-4492"],"otherInformationGeneral":null,"otherInformationAliases":["Forexmkts"],"otherInformationSocialAccount":["https://www.facebook.com/Ensuredinvestment/"],"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1986,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Atarax i2 (official-website-platform.net/immediate-atarax-i2)","addresses":null,"websites":["https://official-website-platform.net/immediate-atarax-i2/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1987,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Skyrise Community Bank (skyrisescommunityb.com)","addresses":["Level 12 50 Carrington Street Sydney NSW 2000 Australia"],"websites":["https://skyrisescommunityb.com"],"emails":["info@Skyrisescommunityb.com"],"phones":["61480048385"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1988,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Summit Trade Co (summitrade.co)","addresses":null,"websites":["https://summitrade.co"],"emails":["support@summitrade.co"],"phones":["41225000892"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Summit Investment Group"," IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1989,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Orange Capital Investment (orangecapitalinvestment.com)","addresses":["87 Spencer St Birmingham West Midlands B18 6DE United Kingdom"],"websites":["https://orangecapitalinvestment.com"],"emails":["support@orangecapitalinvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1990,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"E-Wealthfx (e-wealthfx.pro)","addresses":["30 Dymchurch Close Polegate England BN26 6ND"],"websites":["https://e-wealthfx.pro"],"emails":["support@e-wealthfx.pro"],"phones":["61389048115"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1991,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EightCapital Market (eightcapitalmarket.com)","addresses":null,"websites":["https://eightcapitalmarket.com"],"emails":["info@eightcapitalmarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Eight Capital Market"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1992,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nova Exchange (novaexchange.live)","addresses":["103 Mert E8 4RU 18 The Ropewalk Nottingham United Kingdom NG1 5DT"],"websites":["https://novaexchange.live"],"emails":["support@novaexchange.live"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1993,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ultimate Coin FX (ultimatecoinfx.vip)","addresses":["17610 Candice Course Limpopo Capricorn District Municipality Chuenespoort"],"websites":["https://ultimatecoinfx.vip"],"emails":["info@ultimatecoinfx.vip"," support@ultimatecoinfx.vip"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1994,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Standard Finance (standard-finance.ltd)","addresses":["74 Fairview Street Australia"," 27 Duff Street Traying Western Australia"],"websites":["https://www.standard-finance.ltd/?a=add_funds"],"emails":["admin@standard-finance.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1995,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SpaceXgives.org (spacexgives.org)","addresses":null,"websites":["https://spacexgives.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1996,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Steemusdc (steemusdc.com)","addresses":null,"websites":["https://steemusdc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1997,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bestrade Global (client.bestrade.global)","addresses":null,"websites":["https://bestrade.global"," https://client.bestrade.global/sign-in"],"emails":["support@bestrade.global"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1998,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Biggest Crypto Giveaway (eventmusk.io)","addresses":null,"websites":["https://eventmusk.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":1999,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wasm (wasmtradc.com)","addresses":null,"websites":["https://www.wasmtradc.com"," https://defi.wasmtradc.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-01","dateUpdated":"2024-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2000,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mercer (Australia) Pty Ltd","addresses":null,"websites":["https://app-mercer.com"],"emails":["apply@app-mercer.com"," @app-mercer.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Mercer (Australia) Pty Ltd as part of Mercer Group of companies","realCompanyACN":"005 315 917","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.mercer.com"}]},{"uniqueIdentifier":2001,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Foster West Securities Pty Ltd (fosterwest.com.au)","addresses":["Level 9 553 Hay Street Perth WA 6000 Australia"],"websites":["https://www.fosterwest.com.au"],"emails":["info@fosterwest.com.au"],"phones":["61862802170"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Foster West Securities Pty Ltd","realCompanyACN":"062 796 392","realCompanyAFSL":"230325","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2002,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of BHP Group Limited (partnerwithbhp.com)","addresses":["Level 5 30 The Esplanade Perth WA 6000 Australia"," Equinor ASA forusbeen 50 4035 Stavanger Norway"],"websites":["https://partnerwithbhp.com"],"emails":["support@partnerwithbhp.com","support@partnerwithequinor.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Partner with BHP"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BHP Group Limited","realCompanyACN":"004 028 077","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2003,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Peimax (peimax.com and peimax.finance)","addresses":["300 Barangaroo Ave Barangaroo NSW 2000 Australia"],"websites":["https://peimax.com"," https://peimax.finance"],"emails":["support@peimax.com"],"phones":["61431320336"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2004,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (easysafelife.com)","addresses":null,"websites":["https://easysafelife.com/quantumai/en?dh="],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Easysafelife"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2005,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Flippexoptiontrading (flippexoptiontrading.info)","addresses":null,"websites":["https://flippexoptiontrading.info"],"emails":["support@flippexoptiontrading.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2006,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wallstreet FX (wallstreet-fx-client.io)","addresses":null,"websites":["https://wallstreet-fx-client.io/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2007,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTN Centre (btncentre.com)","addresses":["4 Carlton Gardens London United Kingdom SW1Y 5AA"],"websites":["https://btncentre.com"],"emails":["support@btncentre.com"],"phones":["447441924598"," 61285510264"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2008,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"USDT Mining (usdt-mining.com)","addresses":null,"websites":["https://usdt-mining.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2009,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Evex Ai (oilevexai.com)","addresses":["WeWork 60 Anson Road 60 Anson Road 17 01/02 Mapletree Anson Singapore 079914"],"websites":["https://oilevexai.com"],"emails":["support@OilEvexAi.com"," info@OilEvexAi.com"," info[at]bitcointrader.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Gas Evex Ai Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2010,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Krypton (krypton.ac)","addresses":null,"websites":["https://krypton.ac"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2011,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LBLV (lblv.com)","addresses":null,"websites":["https://lblv.com"," https://www.lblv.com/"],"emails":["clientservices@lblv.com"],"phones":["+18447924568"],"otherInformationGeneral":"Financial Conduct Authority warning https://www.fca.org.uk/news/warnings/lblv. Search IC001 for other entities related to this alert.","otherInformationAliases":["LBLV Ltd"," \nIC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2012,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Onboard Capital (onboardcapital.io)","addresses":["30 St Mary Axe London EC3A 8EP United Kingdom"," Alte Landstrasse 10 8803 Rüschlikon Switzerland"],"websites":["https://www.onboardcapital.io/"],"emails":["support@onboardcapitalgroup.com"],"phones":["61242169288","  442037583392"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2013,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradixis (tradixis.net)","addresses":null,"websites":["https://tradixis.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-05","dateUpdated":"2024-07-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2014,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-us.com)","addresses":null,"websites":["https://insigniafinancial-clientportal.com/users/sign_in"," https://insigniafinancial.com--about-us.com/"," insigniafinancial-wm.com"],"emails":["@insigniafinancial-wm.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-09","dateUpdated":"2024-07-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Insignia Financial Ltd","realCompanyACN":"100 103 722","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.insigniafinancial.com.au"}]},{"uniqueIdentifier":2015,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rosewood Trust","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["RoseWoodTrust"," Rosewood Trust","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2016,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bendigo Coins","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/bendigo-coins-ltd-clone-fca-authorised-firm","otherInformationAliases":["Bendigo Coins","BendigoCoins","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2017,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Limeberg","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/limeberg-lime-berg","otherInformationAliases":["Limeberg","Lime Berg","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2018,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Atlantic Holdings Inv (atlanticholdingsinv.com)","addresses":null,"websites":["atlanticholdingsinv.com"],"emails":["support@atlanticholdingsinv.com"],"phones":["+61879188477","+13439457569"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["Atlantic Holdings Inv","AtlanticHoldingsInv","AtlanticHoldingsInvestment","Atlantic Holdings Investment","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2019,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"London Gates (london-gates.com)","addresses":null,"websites":["london-gates.com"],"emails":["support@london-gates.com","compliance3@londongatesservices.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["London Gates","London-Gates","LondonGates","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2020,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sydney Capital Partners (sydneycapitalpartners.com)","addresses":["Level 12 77 King St Sydney NSW 2000"],"websites":["https://sydneycapitalpartners.com"],"emails":["hello@sydneycapitalpartners.com"," info@sydneycapitalpartners.com"],"phones":["61272084470"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sydney Capital Partners (ABN 26 491 197 717)","realCompanyACN":"","realCompanyAFSL":"29689","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2021,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Platinum Investment Management Limited (platinuminvestmentmgt.com)","addresses":["Level 8 7-15 Macquarie Place Sydney NSW 2000 Australia"],"websites":["https://platinuminvestmentmgt.com"],"emails":["enquire@platinuminvestmentmgt.com"],"phones":["61280058447"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Platinum Investment Management Limited","realCompanyACN":"063 565 006","realCompanyAFSL":"221935","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2022,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)","addresses":["Ground Floor 320 Pitt Street Sydney NSW 2000"," 1339 Parkway Street El Cajon 92020 USA"],"websites":["https://dailyfxmarket.live"],"emails":["support@dailyfxmarket.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ava Capital Markets Australia Pty Ltd","realCompanyACN":"143 340 907","realCompanyAFSL":"406684","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2023,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ymcoin (ymcoin.com)","addresses":null,"websites":["https://ymcoin.com"],"emails":["service@ymcoin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2024,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitusotrades (bitusotrades.net)","addresses":["4 Wangalla Road Riverview NSW 2066"],"websites":["https://bitusotrades.net"],"emails":["support@bitusotrades.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2025,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Accessible (tradeaccessible.com)","addresses":["CT House Office 9A Providence Mahé Seychelles"],"websites":["https://tradeaccessible.com"],"emails":["support@tradeaccessible.com"],"phones":["922138799828"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2026,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Globally Invest (globally-invest.io)","addresses":["Hardturmstrasse 161 Zürich Switzerland"],"websites":["https://globally-invest.io"],"emails":["info@globally-invest.io"],"phones":["61290598448"],"otherInformationGeneral":null,"otherInformationAliases":["Globally-Investments Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2027,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"T2financials (t2financials.io)","addresses":["1952 McDowell Rd Suite 101 Naperville IL 60563"],"websites":["https://t2financials.io/"],"emails":["support@t2financials.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2028,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuantumCapitalTraders (quantumcapitaltraders.com)","addresses":["123 Beeline Street Kurbay QLD"," A39a Dartmouth Road Forest Hill London SE23 3HN United Kingdom"],"websites":["https://quantumcapitaltraders.com"],"emails":["admin@quantumcapitaltraders.com"],"phones":["447469827644"," 447392884929"],"otherInformationGeneral":null,"otherInformationAliases":["Quantum Capital Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2029,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI Holdings (aiholdings.io)","addresses":["Ground Floor The Sotheby Building, Rodney Village Rodney Bay Gros-Islet Saint Lucia Cyprus"],"websites":["https://aiholdings.io"],"emails":["support@aiholdings.io"],"phones":["61728093536"],"otherInformationGeneral":null,"otherInformationAliases":["MDBMarkets"," Red Carpet"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2030,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MDB Markets (mdbmarkets.com)","addresses":["One Canada Square Canary Wharf London E14 5AB"],"websites":["https://mdbmarkets.com"],"emails":["support@mdbmarkets.com"],"phones":["61375032404"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2031,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Primarate (primarate.pro)","addresses":null,"websites":["https://client.primarate.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2032,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dexa Trade Markets (dexatrade-markets.net)","addresses":null,"websites":["https://dexatrade-markets.net"],"emails":["support@dexatrade-markets.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2033,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ByteCross (bytecrossiih.com)","addresses":null,"websites":["https://bytecrossiih.com"],"emails":["support@huobigroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2034,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto-Coi (www.crypto-coi.com)","addresses":null,"websites":["https://crypto-coi.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["XTB Australia"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2035,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Onboard Capital (obcapital.biz)","addresses":null,"websites":["https://obcapital.biz"],"emails":["support@onboardcapitalgroup.com"],"phones":["61242169288"," 442037583392"],"otherInformationGeneral":"ASIC Investor Alert warning https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!onboard-capital-onboardcapital-com--1776","otherInformationAliases":["Onboard Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2036,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xdo Grttbiwb (xdo.grttbiwb.com)","addresses":null,"websites":["https://xdo.grttbiwb.com?c=b421552be8366313951fa71f8b7eae450b73229e"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-16","dateUpdated":"2024-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2037,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CT Option (ctoption.com)","addresses":null,"websites":["ctoption.com"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/ctoption, BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2016/ctoption-and-infinicore-ltd, CFTC https://www.cftc.gov/node/220821","otherInformationAliases":["CT Option","CTOptions","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-19","dateUpdated":"2024-07-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2038,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RegulatedTrade (regulatedtrade.co.uk)","addresses":null,"websites":["regulatedtrade.co.uk"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["RegulatedTrade","Regulated Trade","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-19","dateUpdated":"2024-07-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2039,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MottoFX (mottofx.com)","addresses":null,"websites":["mottofx.com"],"emails":null,"phones":["+442080892433"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/mottofx, CNMV https://www.cnmv.es/webservices/verdocumento/ver?e=cWWIb0Jhue2YT9LsGyYon5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL, FSMA https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-3","otherInformationAliases":["MottoFX","Motto FX","IC001"],"otherInformationSocialAccount":["Facebook.com/Mottofx-106300334123208, Twitter.com/FxMotto"],"dateAdded":"2024-07-19","dateUpdated":"2024-07-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2040,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sterling Specialist (sterlingspecialist.com)","addresses":null,"websites":["sterlingspecialist.com"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: NZ FMA https://www.fma.govt.nz/library/unregistered-businesses/sterling-specialist/","otherInformationAliases":["Sterling Specialist","SterlingSpecialist","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-19","dateUpdated":"2024-07-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2041,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MarketsCap (marketscap.com)","addresses":["Suite 305, Griffith Corporate Centre, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines"],"websites":["marketscap.com"],"emails":null,"phones":["+442036957531"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/marketscap","otherInformationAliases":["MarketsCap","Markets Cap","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-19","dateUpdated":"2024-07-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2042,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC Global (www.mexc.com)","addresses":["Sertus Chambers, Second Floor, The Quadrant Manglier Street, Victoria, Seychelles"],"websites":["www.mexc.com"],"emails":null,"phones":null,"otherInformationGeneral":"Link to warnings from overseas regulators: CNMV https://www.iosco.org/v2/investor_protection/?subsection=investor_alerts_portal&id=30228&entity=HTTPS://WWW.MEXC.COM, FCA \nhttps://www.fca.org.uk/news/warnings/mexc-global-ltd-https-wwwmexccom","otherInformationAliases":["MEXC"],"otherInformationSocialAccount":["x.com/MEXC_Official, instagram.com/mexcglobal"],"dateAdded":"2024-07-19","dateUpdated":"2024-07-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2043,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Commonwealth Bank of Australia (commbank-bonds.com)","addresses":null,"websites":["https://www.commbank-bonds.com"],"emails":["@commbank-bonds.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Commonwealth Bank of Australia Limited (CBA)","realCompanyACN":"123123124","realCompanyAFSL":"234945","realCompanyACL":"234945","realCompanyARorCR":"","realCompanyWebsite":"https://www.commbank.com.au"}]},{"uniqueIdentifier":2044,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Foster West Securities Pty Ltd (fosterwestsec.com)","addresses":null,"websites":["https://www.fosterwestsec.com"],"emails":null,"phones":["08 6280 2170"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Foster West Securities Pty Ltd","realCompanyACN":"062 796 392","realCompanyAFSL":"230325","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"The company does not operate a website"}]},{"uniqueIdentifier":2045,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trade Nation Australia Pty Ltd (tradenation.art)","addresses":null,"websites":["www.tradenation.art"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trade Nation Australia Pty Ltd","realCompanyACN":"158 065 635","realCompanyAFSL":"422661","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2046,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xcel Markets (xcelmarkets.com)","addresses":["Street 51 Mona St Sydney New South Wales Australia Zip 2144"],"websites":["https://xcelmarkets.com"],"emails":["support@xcelmarkets.com"],"phones":["36 21 2620049"],"otherInformationGeneral":null,"otherInformationAliases":["OptionerFx"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2047,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fideltraders (fideltraders.org)","addresses":["4651 Westport Dr Mechanicsburg PA 17055-4843 United States"," 136 Besline St Kuraby QLD 4112"],"websites":["https://fideltraders.org"],"emails":["support@fideltraders.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2048,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Trading Option (crypto-tradingoption.com)","addresses":["101 West Broadway San Diego CA 92101 USA"],"websites":["https://crypto-tradingoption.com"],"emails":["support@crypto-tradingoption.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2049,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"APSocial Finance (apsocialfin.com)","addresses":["Shepherdess Walk London N1 7LB"],"websites":["https://apsocialfin.com"],"emails":["support@apsocialfinance.net"],"phones":["61287664968"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2050,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradebuss (tradebuss.com)","addresses":["30-50 Whitestone Expwy Ste A301 Flushing NY 11354"],"websites":["https://www.tradebuss.com"],"emails":["support@tradebuss.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2051,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Assets Trade Desk (assetstradedesk.com)","addresses":null,"websites":["https://assetstradedesk.com"],"emails":["support@assetstradedesk.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2052,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Juhbz (juhbzy.com, juhbzx.com, juhbzt.com and more)","addresses":null,"websites":["https://www.juhbzy.com"," https://www.juhbzx.com/#/"," https://www.juhbzt.com/"," https://www.juhbzs.com/#/"," https://www.juhbzm.com/"],"emails":["support@juhbz.com"],"phones":null,"otherInformationGeneral":"FMA warning: https://www.fma.govt.nz/library/warnings-and-alerts/whatsapp-platform/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2053,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BSFIF (g.h5gdvip.com/p/wv2cxlti)","addresses":null,"websites":["https://g.h5gdvip.com/p/wv2cxlti"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2054,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Eco-Trade (eco-trade.pro)","addresses":["128 City Road London United Kingdom EC1V 2NX"],"websites":["https://eco-trade.pro"],"emails":["support@eco-trade.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Eco Trade"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2055,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Live Trade Pro (fxlivetradepro.com)","addresses":["12 Kensington Gardens Ferryhill DL17 USA"],"websites":["https://www.fxlivetradepro.com/en/"],"emails":["support@fxlivetradepro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-25","dateUpdated":"2024-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2056,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AvenueCapitalVIP (avenuecapitalvip.com)","addresses":null,"websites":["www.avenuecapitalvip.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Avenue Capital VIP"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2057,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alphabanc (alphabanc.com.au)","addresses":["24-26 City Quay Dublin Docklands Dublin D02 NY19 Ireland"," 52-54 Lime street London EC3M 2RY UK"],"websites":["https://alphabanc.com.au"," www.alphabanc.com.au"],"emails":null,"phones":null,"otherInformationGeneral":"Investor Alert warnings: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!alphabanc-alphabanc-co-uk--1737 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!alphabanc-alphabanc-io--1738","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2058,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of OBT Wealth Services Pty Ltd (obrcrypto.com)","addresses":["18 Farnham St Abbeyland Cavan H12 Y9V0 Ireland"," 539 Yardley Green Rd Birmingham B33 8TH UK"],"websites":["https://obrcrypto.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"OBT Wealth Services Pty Ltd","realCompanyACN":"661409838","realCompanyAFSL":"543251","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2059,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Foster West Securities Pty Ltd (fosterwest.com)","addresses":["44 St Georges Terrace St Martins Tower Perth WA 6000"],"websites":["https://www.fosterwestsecurities.com"],"emails":["info@fosterwestsecurities.com"],"phones":["08 6555 7036"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Foster West Securities Pty Ltd","realCompanyACN":"062 796 392","realCompanyAFSL":"230325","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"Company does not operate a website"}]},{"uniqueIdentifier":2060,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTCap Trading Tools (btcap.io)","addresses":null,"websites":["https://btcap.io"," https://cllient.btcap.io"],"emails":["billing@btcap.io"," support@btcap.io"," sales@btcap.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BTCap"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2061,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ptounx (ptounxd.com, ptounxq.com, ptounxf.com and more)","addresses":null,"websites":["https://www.ptounxh.com/#/"," www.ptounxd.com"," https://www.ptounxv.com"," https://www.ptounxq.com/#/user/signout"," https://www.ptounxq.com/"," https://www.ptounxf.com/"],"emails":["support@ptounx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2062,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NeroFX Trade (nerofxtrade.com)","addresses":["36 Spencer Road Pinehill Upper Harbour Auckland New Zealand NZ 0632"],"websites":["https://nerofxtrade.com"],"emails":["info@nerofxtrade.com"],"phones":["642108443964"],"otherInformationGeneral":null,"otherInformationAliases":["Nero FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2063,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"COF Global (cofglobal.com)","addresses":["1276 Govant Building Kumul Highway Port Vila Republic of Vanuatu"],"websites":["www.cofglobol.com"],"emails":["support@cofglobol.com"],"phones":null,"otherInformationGeneral":"Financial Services Authority of Seychelles warning https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-cof-globol-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites","otherInformationAliases":["COF"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-26","dateUpdated":"2024-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2064,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Timelesscapitalearn (timelesscapitalearn.com)","addresses":["1001 Liberty Ave #2100 Pittsburgh PA 15222 United State"],"websites":["https://timelesscapitalearn.com"," https://timelesscapitalearn.com/dashboard"],"emails":["support@timelesscapitalearn.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Timeless Capital Earn"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-29","dateUpdated":"2024-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2065,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trans FX (tmifx.com)","addresses":["22 Baker Street London"],"websites":["https://tmifx.com"],"emails":["info@tmifx.com"],"phones":["15514420665"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-29","dateUpdated":"2024-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2066,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinhub (m.coinhubc.com)","addresses":null,"websites":["https://m.coinhubc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-29","dateUpdated":"2024-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2067,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Financial Pulse","addresses":["2/710 Collins St, Docklands VIC 3008, Australia"],"websites":["financialpulse.org","ethereal-nft.org"],"emails":["info@financialpulse.org","support@financialpulse.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Financial Pulse","FinancialPulse","Ethereal-NFT","Ethereal NFT"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-29","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Algo Pty. Limited","realCompanyACN":"065 093 129","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2068,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Newage Tradex (newage-tradex.com)","addresses":null,"websites":["https://newage-tradex.com"],"emails":["admin@newage-tradex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2069,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Win Capital Group Pty Ltd (win-capitals.com)","addresses":["8 Thomas St Chatswood NSW 2067 Australia"],"websites":["https://www.win-capitals.com"],"emails":["info@win-capitals.com"],"phones":["61488894153"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Win Capital Group Pty Ltd","realCompanyACN":"614220647","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"516348","realCompanyWebsite":""}]},{"uniqueIdentifier":2070,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aura Gold (auragdinv.com)","addresses":["12/78-80 Kangaroo Street Koalaford NSW 3456 Australia"],"websites":["https://auragdinv.com"],"emails":["support@auragdinv.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2071,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Brixton Investments Pty Ltd (ready2launch2.show); Brixtoninvestments","addresses":["Collins St Melbourne VIC 3000 Australia"],"websites":["https://www.ready2launch2.show/"],"emails":["support@ready2launch2.show"],"phones":["61491570156"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Brixton Investments Pty Ltd","realCompanyACN":"617228056","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2072,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Omega Capital Pty Ltd (omega-cm.net)","addresses":["Australia Fairlight","\nToronto Ontario Greaves Ave Mississauga","\n35A Boulevard Joseph II L-1840 Luxembourg"],"websites":["https://www.omega-cm.net"],"emails":["support@omega-cm.net"],"phones":["61399610513"," 45 0 800 123 456"],"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-omega-capital-markets-omegacm-net--1732","otherInformationAliases":["Omega Capital Markets"," Omega Financial"," OmegaCM"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Omega Capital Pty Ltd","realCompanyACN":"068967242","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2073,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Acute Finance Pty Ltd (alpha-tradex.com)","addresses":null,"websites":["https://alpha-tradex.com"],"emails":["support@alpha-tradex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Alpha Tradex"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Acute Finance Pty Ltd","realCompanyACN":"614592399","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1250785","realCompanyWebsite":""}]},{"uniqueIdentifier":2074,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Acute Financial Pty Ltd (maxybizcoinex-capitals.com)","addresses":["Flat 5 211 Sussex Gardens London United Kingdom W2 2RJ"],"websites":["https://www.maxybizcoinex-capitals.com/"],"emails":["admin@maxybizcoinex-capitals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Maxybizcoinex-capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Acute Finance Pty Ltd","realCompanyACN":"614 592 399","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1250785","realCompanyWebsite":""}]},{"uniqueIdentifier":2075,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Esteem Investment (esteem-investment.com)","addresses":null,"websites":["https://esteem-investment.com/"],"emails":["support@bitwealth-investment"," admin@esteem-investment.com"," support@strongholds-digital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Esteem-Investment"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2076,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of HMT Group Pty Ltd (www.hmtgroupfx.com)","addresses":["Rm 11 Unit B 27 F Billion Plaza 2 10 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong"],"websites":["https://www.hmtgroupfx.com"],"emails":["support@hmtgroupfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"HMT Group Pty Ltd","realCompanyACN":"146 518 167","realCompanyAFSL":"384483","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"Company does not operate a website"}]},{"uniqueIdentifier":2077,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex (apexandco.eu)","addresses":["Richtistrasse 2 8304 Wallisellen Switzerland"],"websites":["https://apexandco.eu/en/"],"emails":["info@apexandco.eu"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Apex Trade"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2078,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ptounx (ptounx.com, ptounxb.com and more)","addresses":null,"websites":["https://www.ptounx.com"," https://www.ptounxb.com"," https://www.ptounxl.com"," https://www.ptounxz.com"," https://ptounx.org"],"emails":["support@ptounx.com"],"phones":null,"otherInformationGeneral":"Other regulator warning FMA: https://www.fma.govt.nz/library/warnings-and-alerts/whatsapp-platform/","otherInformationAliases":null,"otherInformationSocialAccount":["https://www.facebook.com/Ptounx/"," https://medium.com/@Ptounx"," https://www.youtube.com/@Ptounx"],"dateAdded":"2024-07-31","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2079,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"JUHBZ (juhbz.com, juhbzq.com and more)","addresses":null,"websites":["https://www.juhbz.com"," https://www.juhbzw.com"," https://www.juhbzq.com"," https://www.juhbzf.com"," https://www.juhbzzb.com"," https://www.juhbzd.com"," https://www.juhbzu.com"," https://www.juhbze.com/#/user"," https://www.juhbz.org/#/"," https://www.juhbzze.com/#/user/login?from=%2Ffutures",""],"emails":["support@juhbz.com"],"phones":null,"otherInformationGeneral":"Other regulator warning FMA: https://www.fma.govt.nz/library/warnings-and-alerts/whatsapp-platform/","otherInformationAliases":null,"otherInformationSocialAccount":["https://www.facebook.com/CryptoJUHBZ"],"dateAdded":"2024-07-31","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2080,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Spirix 2.0 (quantumtradetactics.com)","addresses":null,"websites":["https://quantumtradetactics.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum Trade Tactics"],"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2081,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Esteem-Global (esteem-global.com)","addresses":["123 Beeline Street Kurbay OLD 4112 Australian"," 8 Kew Court Pynes Hill Exeter EX2 5AZ"],"websites":["https://esteem-global.com"," https://esteem-global.com/cert.jpg"],"emails":["admin@esteem-global.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-07-31","dateUpdated":"2024-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2082,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Viking Australia","addresses":null,"websites":null,"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["WhatApp Group 'Wisdom Exchange Club M03'\nWhatApp Group 'AUS-801Viking Business School'"],"dateAdded":"2024-08-02","dateUpdated":"2024-08-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2083,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finix Capital (finixcapital.com)","addresses":["Harju maakond, Kesklinna linnaosa, Roosikrantsi tn 2-594K, 10119, Tallinn, Estonia"],"websites":["finixcapital.com"],"emails":["support@finixcapital.com"],"phones":["+442080897625"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/finix-capital","otherInformationAliases":["FinixCapital","Finix Capital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2084,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Yield Enterprise Currency Software OU (Uprofx.com)","addresses":["Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4, 10151, Estonia","4th & 5th floors, 14 Terbatas street, Riga, LV1011, Latvia"],"websites":["Uprofx.com"],"emails":["support@uprofx.info","info@uprofx.info","compliance@uprofx.info"],"phones":["+442080897635"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: CNMV https://www.cnmv.es/webservices/verdocumento/ver?e=G2eKbodCTD8wFs%2fAPY4LH5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL, MAS https://www.mas.gov.sg/investor-alert-list?rows=All&sort=&page=1&q=UproFX, Estonian FSA https://img.fx696.com/attach/2024/04/638483671499887842/UAD638483671499887842_10988.pdf","otherInformationAliases":["UproFX","Upro FX","Yield Enterprise Currency Software OU","Yield Enterprises","IC001"],"otherInformationSocialAccount":["facebook.com/uprosocial, twitter.com/UproFX, linkedin.com/company/uprofx, Youtube.com/channel/UCvnp_sD1OQjR3aKIIY2ByDQ"],"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2085,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Silver Wolf (highfxmarkets.com)","addresses":["Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960"],"websites":["highfxmarkets.com"],"emails":["Support@HighFxMarkets.com"],"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: CONSOB https://www.consob.it/web/consob-and-its-activities/warnings?_it_consob_PubblicazioniPortlet_INSTANCE_EzWm9e3lyLdP_formDate=1721625982942&viewId=ricerca_comtutela&resultmethod=comtutelamr&queryid=mainen.target.investors.warnings&keywords=silver+wolf&startdate=&enddate=, Financial Supervisory Authority of Norway https://www.finanstilsynet.no/en/investor-alerts/2019/silver-wolf-limited3/, CNMV https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=silver%20wolf","otherInformationAliases":["HighFXMarkets","High FX Markets","SilverWolf","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2086,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cexi (Cexi.io)","addresses":null,"websites":["Cexi.io"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: GFSC https://www.fsc.gi/news/public-warning-regarding-the-website-httpscexiio-393","otherInformationAliases":["Cexi","Cexi.IO","Cexi IO","CexiIO","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2087,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AG Markets (agmarkets.cc)","addresses":["Suite 305, Griffith Corporate Centre, Beachmont, Kingstown St. Vincent and the Grenadines"],"websites":["agmarkets.cc","agmarkets.io"],"emails":["support.en@agmarkets.io","compliance.en@agmarkets.io"],"phones":["+442033183077","+41415087412","+74950493604","+380893239737"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: Austrian FMA https://www.fma.gv.at/en/agmarkets-absolute-global-markets-lotens-partners-ltd/, CNMV https://www.cnmv.es/webservices/verdocumento/ver?e=wOfqcQKYIzHSNrR036PMEJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL, FCA https://www.fca.org.uk/news/warnings/absolute-global-markets, FINMA https://www.finma.ch/en/finma-public/warnungen/warning-list/absolute-global-markets/","otherInformationAliases":["AG Markets","AGMarkets","Absolute Global Markets","AGM","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2088,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CTX Prime (ctxprime.com)","addresses":["8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica"],"websites":["ctxprime.com"],"emails":["support@ctxprime.info"],"phones":["+442080898491"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: CNMV https://www.cnmv.es/webservices/verdocumento/ver?e=Os7kfvgyyZL9VFAetymQbZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL, NZ FMA https://www.fma.govt.nz/library/warnings-and-alerts/ctx-prime/","otherInformationAliases":["CTX Prime","CTXPrime","RMD Developments","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2089,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"28crypto (28crypto.com)","addresses":["1054, Honved Utca 8, Budapest"],"websites":["28crypto.com"],"emails":["support@28crypto.com"],"phones":["61861173860","442038681310"],"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["28Crypto","28 Crypto","Kerestir","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2090,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GoldmanBlock (goldmanblock.com)","addresses":["Sofia 1225, Sofia Municipality, Serdika Region, Orlandovtsi Residential Estate, 22B Ovcharska Street, Entrace A"],"websites":["goldmanblock.com"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["GoldmanBlock","Goldman Block","Hoff-Team Management","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2091,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"INVcenter (invcenter.com)","addresses":["First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines"],"websites":["invcenter.com"],"emails":["support@invcenter.com"],"phones":["+442039910009","+442039910010","+353766701216","+61862302759","+6531592721","+27871951188"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: Central Bank of Ireland https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-advanced-software-solutions-t-a-invcenter-22-Dec-2022, FSMA https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-2, FCA https://www.fca.org.uk/news/warnings/invcenter, Austrian FMA https://www.fma.gv.at/en/almost-identical-s-r-o-advanced-software-solutions-ltd-and-mciinvestments-ltd/","otherInformationAliases":["INVCenter","INV Center","IN V Center","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2092,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EverFX (everfx.com)","addresses":null,"websites":["everfx.com"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert.","otherInformationAliases":["EverFX","Ever FX","ICC Intercertus Capital","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2093,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XTBGroup (xtb-group.com)","addresses":null,"websites":["xtb-group.com"],"emails":null,"phones":null,"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: FCA https://www.fca.org.uk/news/warnings/xtb-group-clone-fca-authorised-firm","otherInformationAliases":["XTBGroup","XTB","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2094,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RI Markets (rimarkets-fx.com)","addresses":["Trust Company complex Ajeltake Road Ajeltake Island Majuro Republic of Marshall Island MH 96960"],"websites":["rimarkets-fx.com"],"emails":["customer-support@RIMarkets-fx.com","documents@RIMarkets-fx.com"],"phones":["+442039368914","+27871951125","+61871303500","+74999712320"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: CNMV https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.rimarkets-fx.com","otherInformationAliases":["Fcorp Services","RIMarkets","RI Markets","RI MarketsFX","RIMarketsFX","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2095,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brokerz Limited (brokerz.co)","addresses":["Suite 305, Griffith Corporate Centre, P.O.  Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines"],"websites":["brokerz.co"],"emails":["support@brokerz.com"],"phones":["+442039948811"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: Bulgarian FSC https://www.iosco.org/investor_protection/investor_alerts/pdf/uploads/590274E0-B083-FEC0-B0073AF5A73EA7B0/warning%20message%20IOSCO.pdf, CMNV https://www.cnmv.es/webservices/verdocumento/ver?e=aoVsuq149VI6E1V6AzCJBJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL, CONSOB https://www.consob.it/web/consob-and-its-activities/warnings/documenti/english/entutela/cns/2019/enct20190923.htm?, Austrian FMA https://www.fma.gv.at/en/brokerz-ltd/","otherInformationAliases":["Brokerz","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2096,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WiseBanc (wisebanc.online)","addresses":["Popovo Street 10 Lozenetz District Sofia Bulgaria 1421"],"websites":["wisebanc.online"],"emails":["support@wisebanc.com"],"phones":["+60330992885","+35227872513","+74992131738"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: Central Bank of Ireland https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-investment-firm-WisebancOrionServiceEOODBulgaria, FCA https://www.fca.org.uk/news/warnings/wisebanc, Austrian FMA https://www.fma.gv.at/en/orion-service-eood-wisebanc, CNMV https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=wisebanc","otherInformationAliases":["WiseBanc","Wise Banc","IC001"],"otherInformationSocialAccount":["Instagram.com/wisebanc, Facebook.com/wisebanc.verified, Twitter.com/banc_wise, Youtube.com/@wisebanc6638"],"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2097,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Leadernet Ou (fx-leader.com)","addresses":["First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines"],"websites":["fx-leader.com"],"emails":["support@fxleader.com"],"phones":["+442033183212"],"otherInformationGeneral":"Search IC001 for other entities related to this alert. Link to warning from overseas regulators: CONSOB https://www.consob.it/web/consob-and-its-activities/warnings/documenti/english/entutela/cns/2020/enct20201012.htm?, FCA https://www.fca.org.uk/news/warnings/leadernet-ou-t-fxleader, Central Bank of Ireland https://www.centralbank.ie/news/article/press-release-warning-on-unauthorised-firm-fx-leader-05-february-2021, MAS https://www.mas.gov.sg/investor-alert-list?rows=All&page=1&q=FXLeader","otherInformationAliases":["Leadernet Ou","FXLeader","FX Leader","FX-Leader","IC001"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-05","dateUpdated":"2024-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2098,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Money Cat Group Pty Ltd (moneycatgroup.com)","addresses":null,"websites":["moneycatgroup.com"],"emails":["info@moneycatgroup.com"],"phones":["(02) 8526 5502"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Money Cat Group Pty Ltd","realCompanyACN":"098 986 648","realCompanyAFSL":"224022","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2099,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ebury Partners Australia Pty Ltd (eburycapital.com)","addresses":["Tower 42 25 Old Broad St London EC2N 1HN United Kingdom"],"websites":["eburycapital.com"],"emails":["support@eburycapital.com"],"phones":["61287664924"," 442038339002"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ebury Partners Australia Pty Ltd","realCompanyACN":"632570702","realCompanyAFSL":"520548","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.ebury.au and https://ebury.com"}]},{"uniqueIdentifier":2100,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Horizon Gold Limited (thehorizongold.com)","addresses":["Portland House Bressenden Pl London SW1E 5RS UK"],"websites":["https://thehorizongold.com"],"emails":["support@thehorizongold.net"],"phones":["61242770195"," 16479463484"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Horizon Gold Limited","realCompanyACN":"614175923","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2101,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Fortune Growth Pty Ltd (fortunegrowth.pro)","addresses":["1  334 Wanneroo Rd Nollamara WA 6061"," Australia"," Fortune Growth Company 220 Queen Street Auckland"],"websites":["https://fortunegrowth.pro"," https://www.fortunegrowth.pro"],"emails":["support@fortunegrowth.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fortune Growth Company"],"otherInformationSocialAccount":["https://www.youtube.com/watch?v=m_m5l4EUfvY"],"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Fortune Growth Pty Ltd","realCompanyACN":"660283652","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2102,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trade Nation Pty Ltd (tradenation.cm)","addresses":["Am Europl 5 1120 Vienna Austria Euro Plaza"],"websites":["https://tradenation.cm"],"emails":["support@tradenation.cm"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trade Nation Australia Pty Ltd","realCompanyACN":"158 065 635","realCompanyAFSL":"422661","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.tradenation.com and www.tradedirect365.com.au"}]},{"uniqueIdentifier":2103,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonaton of Deluxe Australia Pty Ltd (delcorpinv.com)","addresses":null,"websites":["https://www.delcorpinv.com"],"emails":["support@delcorpinv.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Deluxe Corporate Investment Company"," Deluxe Corporate"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Deluxe Australia Pty Ltd","realCompanyACN":"101719966","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2104,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Everlasting Event Co. Pty Ltd (everlastinggoltd.eu)","addresses":["2/26 Colin St West Perth WA 6005 Australia"," Tower 42 25 Old Broad St London EC2N 1HN, Australia"],"websites":["https://everlastinggoltd.eu"],"emails":["support@everlastinggoltd.eu"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Everlasting Event Co. Pty Ltd","realCompanyACN":"666 465 069","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2105,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"HF Limited (hflimited.net)","addresses":["25 Level Martin PI Sydney NSW 2000 Australia"],"websites":["https://hflimited.net"],"emails":["support@hflimited.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Hedge Funds Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2106,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dynamic Trades (dynetrade.com)","addresses":["3015 Suit Pagla road Singapore"],"websites":["https://dynetrade.com"," https://dynetrade.com/user/dashboard"],"emails":["demo@example.com"],"phones":["0123456789000"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2107,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ecowealthflow (ecowealthflow.com)","addresses":["123 Beeline Street Kurbay QLD 4112 Australia"],"websites":["https://ecowealthflow.com"],"emails":["support@ecowealthflow.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Eco Wealth Flow"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2108,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Premium Assets (premium-assets.ltd)","addresses":["Victoria Street Melbourne"],"websites":["https://www.premium-assets.ltd"],"emails":["support@premium-assets.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2109,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GMFX Fund (gmfxfund.com)","addresses":["30 Churchill Place Canary Wharf London E14 5EY"," 66 Wellington St W Toronto ON M5K 1A1 Canada"],"websites":["www.gmfxfund.com"," https://dashboard.gmfxfund.com/trading"],"emails":["support@gmfxfund.com"," support.ca@gmfxfund.com"],"phones":["61 383834484"," 16 476945676"," 44 2080731704"],"otherInformationGeneral":null,"otherInformationAliases":["GMFX Funds"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2110,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WeOnAsset (weonasset.io)","addresses":["Old Street EC1V 9BP London"],"websites":["https://weonasset.io"],"emails":["support@weonasset.com"],"phones":["61283175861"," 4420374790225"],"otherInformationGeneral":null,"otherInformationAliases":["We On Asset"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2111,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alaicoin (alaicoin.com)","addresses":null,"websites":["https://alaicoin.com"," H5.alaicoin.com"],"emails":["service@alaicoin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Alaicoin Exchange","\nAlaicoin Company"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2112,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ICFS Consulting Incorporation (icfs.finance)","addresses":["Kaivokatu 10 A Helsinki"],"websites":["https://icfs.finance/en"],"emails":["support@icfs.cc"],"phones":["358942704912"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-06","dateUpdated":"2024-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2113,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Keynes Investments Pty. Ltd. (keynesinvestment.org)","addresses":["28 The Esplanade Perth WA6000 Australia"],"websites":["https://www.keynesinvestment.org"],"emails":["info@keynesinvestment.org"," support@keynesinvestment.org"],"phones":["61480050520"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-09","dateUpdated":"2024-08-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Keynes Investments Pty. Ltd.","realCompanyACN":"061260419","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2114,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SPXcoins (spxcoinp.com)","addresses":null,"websites":["https://spxcoinp.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SPXoin exchange"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2115,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rapidpeaktrade (rapidpeaktrade.com)","addresses":["20 Cooper Square New York NY 10003 USA"],"websites":["https://www.rapidpeaktrade.com"],"emails":["info@Rapidpeaktrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2116,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CFX Fund (cfxfund1.com)","addresses":["123-124 New Bond Street London W1S 1EJ United Kingdom"],"websites":["cfxfund1.com"],"emails":["support@cfxfund.com"],"phones":["+442038076239"],"otherInformationGeneral":"Related alerts: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-perpetual-investment-management-limited-cfxfund-com--1844","otherInformationAliases":["CFX Fund Management Ltd"," CFX Fund"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2117,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AlphaAI Trading (alphaaitrade.com)","addresses":["The Willis Building 51 Lime St London United Kingdom"],"websites":["https://www.alphaaitrade.com"," https://webtrader.alphaaitrade.com/account"],"emails":["support@alphaaibrokers.com"],"phones":["61287665000"," 442078711777"],"otherInformationGeneral":null,"otherInformationAliases":["AlphaAITrading"," AlphaAITrade"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2118,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kelmux (kelmux.com)","addresses":["Birkirkara, Malta"],"websites":["https://www.kelmux.com"],"emails":["support@kelmux"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2119,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MX-oobtc (mx-oobtc.top)","addresses":null,"websites":["https://www.mx-oobtc.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2120,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bolt Finance Pty Ltd (b-cfcom.com)","addresses":["3/166 Brighton Rd Scarborough WA 6019 Australia"," Tower 42 25 Old Broad St London EC2N 1HN UK"],"websites":["https://b-cfcom.com"],"emails":["support@b-cfcom.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bolt Finance Pty Ltd","realCompanyACN":"126556401","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2121,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com)","addresses":["1 Finsbury Market London EC2A 2BNE"],"websites":["https://www.fidefxltd.com"],"emails":["service@fidefxltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FideFX International Ltd"," FideFX International"," FideFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ava Capital Markets Australia Pty Ltd","realCompanyACN":"143340907","realCompanyAFSL":"406684","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2122,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AHS Forexbid (ahsforexbids.com)","addresses":["Parkland CA 90001 US"],"websites":["https://ahsforexbids.com/user/dashboard"],"emails":["Support@Ahsforexbid.com",""],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AHS Forexbids"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2123,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Baked Beans Reloaded (bakedbeans.app)","addresses":null,"websites":["https://bakedbeans.app"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2124,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trustedinvestteam (trustedinvestteam.com)","addresses":null,"websites":["https://trustedinvestteam.com/user/dashboard"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2125,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kelmux (m.kelmux.com)","addresses":["Sydney Australia"],"websites":["https://m.kelmux.com"],"emails":["support@kelmux.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2126,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Optimum Vest (optimum-vest.com)","addresses":["1360 Jerry Toth Drive Holy Cross"],"websites":["https://www.optimum-vest.com"],"emails":["support@Optimum-vest.com"],"phones":["1 458 201 3155"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2127,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"United CFX (united-cfx.com)","addresses":["100 Adelaide St W Toronto ON M5H 1S3 Canada"," 10 Upper Bank St London E14 5NP United Kingdom"],"websites":["https://www.united-cfx.com"],"emails":["support@united-cfx.com"],"phones":["61 290693263"," 16479455558"," 44 203 8070618"],"otherInformationGeneral":null,"otherInformationAliases":["United Capital FX"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2128,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sunvest Corporation Limited (maxiiplus.com)","addresses":["98 Swanston Street Ailsa Victoria Australia"],"websites":["https://www.maxiiplus.com"],"emails":["support@maxiiplus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Maxpluto"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2129,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sunvest Corporation Limited (primetrade-fx.com)","addresses":["66 Acheron Road Fulham Victoria Australia"],"websites":["https://www.primetrade-fx.com"],"emails":["support@primetrade-fx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://www.youtube.com/@Primetrade-fx"],"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2130,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sunvest Corporation Limited (flipperinvlimited.com)","addresses":["136 Besline Street KURABY QLD 4112"],"websites":["https://www.flipperinvlimited.com"],"emails":["support@flipperinvlimited.com"],"phones":["61488874879"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2131,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sunvest Corporation Limited (safefunders.net )","addresses":["84 Argyle Street Upper Bowman New South Wales Australia"],"websites":["https://safefunders.net"],"emails":["support@safefunders.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2132,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonaton of Sunvest Corporation Limited (utominers.com)","addresses":["35 Farnell Street Obley New South Wales Australia"],"websites":["https://utominers.com"],"emails":["support@utominers.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2133,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonaton of Sunvest Corporation Limited (pionexmining.com)","addresses":null,"websites":["https://www.pionexmining.com"],"emails":["support@pionexmining.com"],"phones":["447908225680"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2134,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonaton of Sunvest Corporation Limited (ferrobits.com)","addresses":["48 Frouds Road Tyabb Victoria Australia"," 136 Besline Street Kuraby QLD 4112"],"websites":["https://ferrobits.com"],"emails":["support@ferrobits.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2135,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonaton of Sunvest Corporation Limited (maxpluto.org)","addresses":["1-25 Acacia Road Sutherland Shire Council Sutherland Shire Sydney Australia"],"websites":["https://maxpluto.org"],"emails":["support@maxpluto.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://www.facebook.com/p/Maxpluto-100093117549641/"],"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2136,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net)","addresses":["95 Benny Street Sassafras Tasmania Australia"],"websites":["https://primedtrade-fix.net"],"emails":["support@primedtrade-fix.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Prime Trade-Fix"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2137,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sunvest Corporation Limited (achieversinvest.com)","addresses":["12 Noalimba Avernue Yarrowyck New South Wales Australia"," 136 Besline Street Kuraby QLD 4112"],"websites":["https://achieversinvest.com"],"emails":["support@achieversinvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sunvest Corporation Limited","realCompanyACN":"008132036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2138,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MaxFXMarket (maxfxmarket.com)","addresses":["HQ 4009 Pin Oak Terrace 210, Euless TX 76040 USA"],"websites":["https://maxfxmarket.com"],"emails":["support@maxfxmarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Actafxmarketorzo"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2139,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Loan Central Pty Ltd (theloancentral.com)","addresses":["92 Martyn Street Parramatta Park QLD 4870"],"websites":["https://www.theloancentral.com/"],"emails":["support@theloancentral.com"],"phones":["61 7 5641 0586"],"otherInformationGeneral":null,"otherInformationAliases":["The Loan Central"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Loan Central Pty Ltd","realCompanyACN":"600162472","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2140,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Acute Finance Pty Ltd (bitrox-digitals.com)","addresses":["Soldiers Field Road Suite 200 PBN 27 Brighton MA 021"," 136 Besline Street Kuraby QLD 4112 Queensland",""],"websites":["https://www.bitrox-digitals.com"],"emails":["support@bitrox-digitals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-15","dateUpdated":"2024-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Acute Finance Pty Ltd","realCompanyACN":"614592399","realCompanyAFSL":"1250785","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2141,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Godzillian Enterprise (godzillian-enterprise.com)","addresses":["1 Roadhouse Wynd Sydenham VIC 3037 Australia"],"websites":["https://www.godzillian-enterprise.com"],"emails":["support@godzillian-enterprise.com"],"phones":["+61266984027"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2142,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Miners (trade-miners.ltd); Trade Minners","addresses":["126 Jermyn Street London England SW1Y 4UJ"],"websites":["https://www.trade-miners.ltd"],"emails":["Admin@ultra-coinsbase.ltd"," admin@trade-miners.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2143,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sky Base Capital (skybasecapital.com)","addresses":["Level 9 55 Grafton Street Bondi Junction Sydney NSW"],"websites":["https://www.skybasecapital.com"],"emails":["support@skybasecapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2144,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Premier Safe Trade (fxpremier-safetrade.com)","addresses":["232 New Cross Road London England SE14 5PL"],"websites":["https://www.fxpremier-safetrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2145,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oceanic Asset (oceanic-asset.net)","addresses":["1 Roadhouse Wynd Sydenham VIC 3037 Australia"],"websites":["https://oceanic-asset.net"],"emails":["support@oceanic-asset.net"],"phones":["+61266984027"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2146,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Guarantee Global Company (guaranteeglobalcompany.net)","addresses":["99 Henry Street Grovedale Victoria Australia"],"websites":["https://guaranteeglobalcompany.net"],"emails":["support@guaranteeglobalcompany.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2147,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ByteCross (bytecross.us)","addresses":null,"websites":["https://bytecross.us"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2148,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rinux Trading (inuxtrading.com)","addresses":null,"websites":["www.rinuxtrading.com"],"emails":["info@rinuxtrading.com"],"phones":null,"otherInformationGeneral":"Canadian Securities Administrators warning: https://www.securities-administrators.ca/investor-alerts/miningexchangetrade/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2149,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Meridian Investment (meridian-investments.net)","addresses":null,"websites":["https://www.meridian-investments.net"],"emails":["info@meridian-investments.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2150,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Innovix Capital (innovixcapital.com)","addresses":["Kemp House 160 City Road London United Kingdom EC1V 2NX"],"websites":["https://innovixcapital.com"],"emails":["support@innovixcapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2151,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sun Trust Ltd (suntrustltd.io)","addresses":["2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD"],"websites":["https://www.suntrustltd.io/#/trading"],"emails":["support@suntrustltd.com"," privacy@suntrustltd.com"],"phones":["441935717306"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2152,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Iplex i300 (tradeiplex100.com)","addresses":["WeWork 71 Tras Street: 71 Tras Street Singapore 079010"],"websites":["tradeiplex100.com"],"emails":["info@tradeiplex100.com"],"phones":["65 6408 0100"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2153,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investment Peak (investmentpeak1.com)","addresses":["8 Duncannon Street London WC2N 4JF United Kingdom"],"websites":["https://investmentpeak1.com/get-in-touch/"],"emails":["support@investmentpeak.com"],"phones":["00442037691655"],"otherInformationGeneral":null,"otherInformationAliases":["Investment Peak 1"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2154,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Globally Invest (globally-invest.ai)","addresses":["Hardturmstrasse 161 Zürich Switzerland"],"websites":["https://www.globally-invest.ai"],"emails":["info@globally-invest.ai"],"phones":["61290598448"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2155,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vepdex (vepdex.com)","addresses":null,"websites":["vepdex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2156,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Simplewealthfx (Simplewealthfx.com)","addresses":null,"websites":["https://Simplewealthfx.com"],"emails":["support@simplewealthfx.com"],"phones":["61388241918"," 18198038983"," 442035408770"],"otherInformationGeneral":"International regulator warnings: https://www.iosco.org/v2/investor_protection/?subsection=investor_alerts_portal&RegulatorID=0&JurisdictionID=0&SubjectID=0&Keywords=simplewealthfx","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2157,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Avanet Enterprise (avanetenterprise.com)","addresses":["3251 E Cherry Creek S Dr Denver Colorado"],"websites":["https://avanetenterprise.com"],"emails":["support@AvanetEnterprise.com"],"phones":["+1 531 292 2351"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2158,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Agro Alignenergy (agroalignenergy.com)","addresses":["4 Wangalla Road Riverview NSW 2066 Australia."],"websites":["https://agroalignenergy.com"],"emails":["agroalignenergy@agroalignenergy.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2159,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bytronace (bytronace.com)","addresses":["Hilton Drive Bensalem Township PA USA"],"websites":["https://bytronace.com"],"emails":["support@bytronace.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2160,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Volacgen Ltd, CP Volacgen ltd (volacgenltd.com)","addresses":["100 Baker Street Marylebone London United Kingdom W1U 6WG"],"websites":["https://www.volacgenltd.com"],"emails":["support@volacgenltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2161,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crestium (crestium.io)","addresses":["590 Madison Avenue New York USA"],"websites":["www.crestium.io"],"emails":["support@crestium.io"," contact@crestiumhelpdesk.us"],"phones":["+18458162712"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2162,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bit-Wise (bit-wise.co/en)","addresses":["400 Montgomery St San Francisco CA 94111, US"," 10 Lower Thames Street London EC3R 6AF UK"],"websites":["https://www.bit-wise.co/en/"," bit-wise.co/en/login"],"emails":["support@bit-wise.info",""],"phones":["41225013107"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2163,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Autrex Group Pty Limited (mercurykoin-global.com)","addresses":["Perth Australia"," Peterborough United Kingdom"],"websites":["https://mercurykoin-global.com"],"emails":["admin@mercurykoin-global.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Autrex Group Pty Limited","realCompanyACN":"123 665 896","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2164,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Merry Capital (merryforex.com)","addresses":["Level 24 Three International Towers 300 Barangaroo Avenue Sydney 2000"],"websites":["https://merryforex.com"],"emails":["support@merryforex.com"," services@merryforex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2165,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Money Cat Group Pty Ltd (moneycataustralia.com)","addresses":["Level 12 77 Kings St NSW 2000"],"websites":["https://www.moneycataustralia.com"],"emails":["admin@money-catgroup.com.au"],"phones":["610272087903"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Money Cat Group Pty Ltd","realCompanyACN":"098 986 648","realCompanyAFSL":"224022","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2166,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Seawind Logistics Pty Ltd (supremetradesolution.com)","addresses":["4110 QLD Australia"],"websites":["www.supremetradesolution.com"," https://supremetradesolution.com"],"emails":["support@supremetradesolution.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Seawind Logistics Pty Ltd","realCompanyACN":"137854141","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2167,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com)","addresses":["10.05 60 Bathurst Street Sydney NSW 2000 Australia"],"websites":["https://gemstonetradehub.com"," www.gemstonetradehub.com"],"emails":["info@gemstonetradehub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Gemstone Trader Hub"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Gemstone Corporation Pty Ltd","realCompanyACN":"111767401","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2168,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bavarsis (bavarsis.click, bavarsis-exchange.com)","addresses":["234 George St Sydney New South Wales 2000"],"websites":["https://bavarsis-exchange.com"," https://bavarsis.click/"," https://bavarsis.biz"," https://bavarsis.cc"],"emails":["cooperation@bavarsis.com"," office@bavarsis.com"," security@bavarsis.com"," owenmitchell@bavarsis.com"," support@bavarsis.com"," finance@bavarsis.com"],"phones":["61451602190"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://www.facebook.com/Bavarsis/"," https://t.me/bavarsis_channel"," https://www.youtube.com/channel/UCvRY5VklD2DMTlxQgE9uT3A"],"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2169,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Raze Markets (razemarkets.com)","addresses":["48 Dan Pienaar Circle Plumstead Cape Town Western Cape 7800 South Africa"],"websites":["https://razemarkets.com"],"emails":["support@razemarkets.com"," partnership@razemarkets.com"," press@razemarkets.com",""],"phones":["+44 (0) 7123 456 789"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2170,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TNDMarkets (tndmarkets.com)","addresses":["Hamchaku  Mutsamudu Autonomes Island of Anjouan Union of Comoros"],"websites":["https://tndmarkets.com"],"emails":["Support@tndmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2171,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Helvetic Digital Finance AG (auratus.gold)","addresses":null,"websites":["https://auratus.gold"],"emails":["legal@auratus.gold"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Auratus"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-22","dateUpdated":"2024-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2172,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"500-Pty (500pty.com and 500-pty.com)","addresses":null,"websites":["https://500-pty.com/","\nhttps://500pty.com","\ncfd.500pty.com"],"emails":["support@500-pty.com","\nsupport@500pty.com"],"phones":["61240576045","\n442081576793"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-26","dateUpdated":"2024-12-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2173,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finance Phantom  (financephantomplatform.com and labtoday365.com)","addresses":null,"websites":["https://financephantomplatform.com"," labtoday365.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-26","dateUpdated":"2024-08-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2174,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Claim back justice (claimbackjustice.com)","addresses":null,"websites":["https://claimbackjustice.com/"],"emails":["info@claimbackjustice.com"],"phones":["+1(509) 903-8718"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-26","dateUpdated":"2024-08-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2175,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NFO Markets (nfo.trade)","addresses":null,"websites":["https://nfo.trade"],"emails":["support@nfo.trade"],"phones":["442046004300"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-26","dateUpdated":"2024-08-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2176,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Barrick (PD) Australia Finance Pty Ltd (castle-limited.org)","addresses":["169 Cope St Waterloo NSW 2017 Australia"," 168 Cope St Waterloo NSW 2017 Australia"],"websites":["https://castle-limited.org"],"emails":["support@castle-limited.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Castle Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Barrick (PD) Australia Finance Pty Ltd","realCompanyACN":"139909934","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.barrick.com/English/home/default.aspx"}]},{"uniqueIdentifier":2177,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gefin Markets (gefinmarkets.net)","addresses":["8.02 The Southside Building 31 Hurst Street Birmingham West Midlands United Kingdom B5 4BD"],"websites":["https://gefinmarkets.net"],"emails":["support@goldenassetsltd.com"],"phones":["46764916081"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/gefin-markets","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2178,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hy Stakes (hystakes.ltd)","addresses":["2793 Davenport House Regent Street London England W1B 3HH"],"websites":["https://hystakes.ltd"],"emails":["support@hystakes.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2179,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Growth Waves (growthwaves.org)","addresses":["Morauweg 27 91056 Erlangen Germany"],"websites":["www.growthwaves.org"],"emails":["admin@growthwaves.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2180,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QFS-Capital (qfs-capitals.com)","addresses":["Piazza Gae Aulenti 20124 Milano MI"],"websites":["www.qfs-capitals.com"],"emails":["admin@qfs-capitals.com"," connect@qfs-capitals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2181,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VRTO Bank Invest Ltc (vrtobnkinvestltc.com)","addresses":["Stockholms Stadshus Hantverkargatan 1 112 21 Stockholm"],"websites":["https://vrtobnkinvestltc.com"],"emails":["info@vrtobank.com"," support@vrtobank.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2182,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of DFA Australia Limited (dimesioal.org)","addresses":null,"websites":["dimesioal.org"],"emails":["service@dimensionagency.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-12-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"DFA Australia Limited","realCompanyACN":"065937671","realCompanyAFSL":"238093","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2183,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MD Trading Pty Ltd (bitchaintrades.ltd)","addresses":["26 Broadway Suite 346 NSW 2067 Australia"],"websites":["www.bitchaintrades.ltd"],"emails":["admin@bitchaintrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BitchainTrades"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MD Trading Pty Ltd","realCompanyACN":"606 960 516","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2184,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Flockunits (flockunits.com)","addresses":["Vondelstraat 35 1004 GJ Amsterdam Netherlands"],"websites":["https://www.flockunits.com"],"emails":["support@flockunits.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Flock Units"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2185,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Big Mining (bigminings.com)","addresses":null,"websites":["www.bigminings.com"],"emails":["support@bigminings.com"," support@bigmining.ink"," support@bigmining.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2186,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aipro500 (aipro500.com)","addresses":["Talacker 35 8001 Zürich Switzerland"],"websites":["https://www.aipro500.com"],"emails":null,"phones":["+442037726956"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2187,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Premium Yields (premiumyields.com)","addresses":["88 Wood Street London EC2V 7QR United Kingdom"],"websites":["premiumyields.com"],"emails":["complaints@premiumyields.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2188,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lindexinvestment (lindexinvestment.com)","addresses":["Alexandria 2015 New South Wales Australia"],"websites":["https://lindexinvestment.com"],"emails":["support@lindexinvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2189,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vodocrypto (vodocrypto.com)","addresses":null,"websites":["https://vodocrypto.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2190,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Hub Mining (capitalhubmining.com)","addresses":["West Derby United Kingdom"],"websites":["https://capitalhubmining.com"],"emails":["support@capitalhubmining.com"],"phones":["078 1211 8602"],"otherInformationGeneral":null,"otherInformationAliases":["Capital Prime Hub: Capital Hub"],"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2191,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BlueCoastWealthManagement (bluecoastwealthmanagement.com)","addresses":["Ground Floor Southway House 29 Southway Colchester Essex England CO2 7BA"],"websites":["http://www.bluecoastwealthmanagement.com"],"emails":["info@bluecoastwealthmanagement.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2192,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AvalonCapitalfx (avaloncapitalfx.com)","addresses":null,"websites":["https://avaloncapitalfx.com"],"emails":["support@avaloncapitalfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2193,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bullion Enterprises Pty Ltd (bullefx.com)","addresses":["1/56 Scarborough St Southport QLD 4215 Australia"," Tower 42 25 Old Broad Street London\nEC2N 1HQ"],"websites":["https://bullefx.com"],"emails":["support@bullefx.com"],"phones":["61370446530"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bullion Enterprises Pty Ltd","realCompanyACN":"106840751","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2194,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (naturalizatr.com)","addresses":null,"websites":["https://naturalizatr.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-08-28","dateUpdated":"2024-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2195,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Earn Group Pty Ltd (montfieldassets.com)","addresses":["Brook Hedge Fund Place Suite 300181 Bay Street Toronto ON M5J 2T3"],"websites":["https://montfieldassets.com"],"emails":["support@montfieldassets.com"],"phones":["+19782622440"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Earn Group Pty Ltd","realCompanyACN":"643935693","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2196,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Moon Wealth Finance (moonwealthfinance.com)","addresses":null,"websites":["http://moonwealthfinance.com"],"emails":["info@moonwealthfinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2197,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hamilton Australia Credit Bank (habcredit.com)","addresses":["Westbourne Park SA 5041"],"websites":["https://habcredit.com/"],"emails":["info@habcredit.com"],"phones":["61735226030"," 61391235226"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2198,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Astron Miners (astronminers.com)","addresses":["35 Stonald Road Whittlesey England United Kingdom"],"websites":["www.astronminers.com"],"emails":["admin@astrominders.com"],"phones":["447946731538"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2199,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Merco Bank (mercobank.com)","addresses":["pasaz Pierlejewskiego 16 95-069 Aleksandrow Lodzki"],"websites":["https://mercobank.com/"],"emails":["connect@mercobank.com"],"phones":["46764916081"," 48573581406"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2200,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crestcore Savers (crestcoresavers.online)","addresses":["66 Wellington St W Toronto ON M5K 1A0 Canada"],"websites":["https://www.crestcoresavers.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2201,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Garranti (garranti.ltd)","addresses":["pasaz Pierlejewskiego 16 95-069 Aleksandrow Lodzki"],"websites":["https://garranti.ltd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2202,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Savers Trust (savers-trust.com)","addresses":["66 Wellington St W Toronto ON M5K 1A0 Canada"],"websites":["https://www.savers-trust.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2203,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitmax Ltd (bitexltd.org)","addresses":["35 Stonald Road Whittlesey England United Kingdom"],"websites":["https://www.bitexltd.org/"],"emails":["Admin@bitexltd.org"],"phones":["+44 7424 949254"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2204,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitrex Ltd (bitrexltd.com)","addresses":["35 Stonald Road Whittlesey England United Kingdom."],"websites":["https://www.bitrexltd.com/"],"emails":["Admin@bitrexltd.com"],"phones":["+44 7424 00000"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2205,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CentKey Innovative Banking (centkeybank.com)","addresses":["pasaz Pierlejewskiego 16 95-069 Aleksandrow Lodzki"],"websites":["https://centkeybank.com/"],"emails":null,"phones":null,"otherInformationGeneral":"Centkey Bank","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2206,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Midwood Financial Services (midwoodcapital.org)","addresses":["Arlington Avenue Região de Leirria Villa Nova de Gaia Portugal"],"websites":["https://midwoodcapital.org/"],"emails":["Admin@midwoodcapital.com"],"phones":["+44 7543878977"],"otherInformationGeneral":null,"otherInformationAliases":["Midwood Capital"," Midwoodcapital"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2207,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Emtric Trades (emtrictrades.com)","addresses":["88 Sheridan Street"," 534 Victoria Trail"],"websites":["https://emtrictrades.com/"],"emails":["hello@gmail.com"," Emtric Trades@gmail.com"],"phones":["0917749254"," 0983888611"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2208,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GBTC Markets (gbtcmarkets.com)","addresses":["12 Creek St Brisbane City QLD 4000 Australia"," One Park Drive London E14 9GG"],"websites":["https://gbtcmarkets.com/"," www.gbtcmarkets.com"],"emails":["support@gbtcmarkets.com"," dpo@gbtcmarkets.com"],"phones":["61281068652"," 442046002334"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2209,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bika (bikait.com)","addresses":null,"websites":["www.bikait.com"],"emails":["bika@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2210,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTCap Trading Tools (btcap.co)","addresses":null,"websites":["http://btcap.co/"],"emails":["billing@btcap.co"," support@btcap.co"," sales@btcap.co"],"phones":["6499730017"," 442039961148"],"otherInformationGeneral":null,"otherInformationAliases":["BT Cap"," BTCap"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2211,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Avita 7.5 (tradeavita.com)","addresses":["WeWork 30 Prinsep Street 30 Prinsep Street 188647"],"websites":["https://tradeavita.com"],"emails":["info@tradeavita.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Avita"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2212,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade ProAir 7.5 (tradeproair.com)","addresses":["WeWork Funan Mall 107 North Bridge Road Funan Mall 179105"],"websites":["https://tradeproair.com/"],"emails":["info@tradeproair.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2213,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitnake (bitnake.com)","addresses":null,"websites":["http://www.bitnake.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2214,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Imperial Stock (imperialstock.net)","addresses":["1500 1st Ave N Birmingham AL 35203 United States"],"websites":["http://imperialstock.net"],"emails":["support@imperialstock.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2215,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Frintexoptions (frintexoptions.com)","addresses":["2570 N First Street 2nd Floor San Jose CA 95131"],"websites":null,"emails":["support@frintexoptions.com"],"phones":["15707959771"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2216,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SSGA Pro (ssgapro.com and ssgafx.com)","addresses":null,"websites":["https://ssgafx.com/"," https://ssgapro.com/"],"emails":["support@ssgapro.top"],"phones":null,"otherInformationGeneral":"Overseas regulator warnings FMA https://www.fma.govt.nz/library/unregistered-businesses/ssga-pro-and-dbrs-morningstar/ and BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ssga-pro","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2217,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stellar Capital (stellarcapitalltd.com)","addresses":["9 Temasek Boulevard 38-01a Suntec Tower 2 Singapore 038989"],"websites":["https://www.stellarcapitalltd.com"],"emails":null,"phones":["6531592138"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-03","dateUpdated":"2024-09-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2218,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI Pro Ltd (quantumaiproltd.com)","addresses":null,"websites":["quantumaiproltd.com"],"emails":["press@quantumai.co","support@quantumai.co","legal@quantumai.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2219,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI Platform (quantumaiplatform.com)","addresses":null,"websites":["quantumaiplatform.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2220,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI Australia (quantumaiaustralia.org)","addresses":null,"websites":["quantumaiaustralia.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2221,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elon Musk AI Trading (elonmuskaitrading.com)","addresses":null,"websites":["elonmuskaitrading.com"],"emails":["info@elonmuskaitrading.com","support@elonmuskaitrading.com","careers@elonmuskaitrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI","Elon Musk"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2222,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI Max Pro (quantumaimaxpro.com)","addresses":null,"websites":["quantumaimaxpro.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2223,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quatumai.org)","addresses":["Riverside Industrial Estate Riverside Way, Dartford DA1 5BS, UK"],"websites":["quatumai.org"],"emails":["services@quatumai.org"],"phones":["+13418996823"],"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI","Quatum AI","QuatumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2224,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumai.au)","addresses":["78 Sinclair Street CLINTON SA 5570"],"websites":["quantumai.au"],"emails":["info@quantumai.au","support@quantumai.au"],"phones":["+61279839327"],"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2225,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro (immediatecipro.net)","addresses":["WeWork 380 Jalan Besa, Arc 380, 209000"],"websites":["immediatecipro.net"],"emails":["info@immediatecipro.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro","ImmediateCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2226,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro (immediatecipro.com)","addresses":["WeWork 22 Cross Street, #02-01 China Square Central, 048421"],"websites":["immediatecipro.com"],"emails":["info@immediatecipro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro","ImmediateCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2227,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Cirpro 100 (tradecipro100.com)","addresses":["WeWork 71 Robinson Road 0688895"],"websites":["tradecipro100.com"],"emails":["info@tradecipro100.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Cipro 100"," TradeCipro100"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2228,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro (immediatecipro.ai)","addresses":["WeWork 380 Jalan Besa, Arc 380, 209000"],"websites":["immediatecipro.ai"],"emails":["info@immediatecipro.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro","ImmediateCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2229,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Cipro AI (tradecipro.app)","addresses":["WeWork 30 Prinsep Street, 1888647"],"websites":["tradecipro.app"],"emails":["info@tradeciproai.app"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Cipro","TradeCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2230,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro (immediatecipro.co)","addresses":["WeWork 71 Tras Street, 079010"],"websites":["immediatecipro.co"],"emails":["info@immediatecipro.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro","ImmediateCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2231,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Cipro AI (tradeciproai.com)","addresses":["WeWork 71 Tras Street, 079010"],"websites":["tradeciproai.com"],"emails":["info@tradeciproai.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Cipro","TradeCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2232,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro (immediatecipro.app)","addresses":["WeWork 380 Jalan Besa, Arc 380, 209000"],"websites":["immediatecipro.app"],"emails":["info@immediatecipro.app"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro","ImmediateCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2233,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Cipro (tradecipro.co)","addresses":["WeWork 380 Jalan Besa, Arc 380, 209000"],"websites":["tradecipro.co"],"emails":["info@tradecipro.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Cipro","TradeCipro"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-05","dateUpdated":"2024-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2234,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Innovatech (Australia) Pty Limited (eazypayer.com)","addresses":["352 Boundary Road Dingley Village Victoria"],"websites":["https://eazypayers.com"],"emails":["support@eazypayers.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Eazypayers"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Innovatech (Australia) Pty Limited","realCompanyACN":"002287023","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2235,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Value Securities Pty Limited (capitalvaluesecurities.com)","addresses":["25 Grenfell Street Grenfell Centre Adelaide SA 5000"," 7 Adam Street The Strand London WC2N 6AA UK"],"websites":["www.capitalvaluesecurities.com"],"emails":null,"phones":["13322724590"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Capital Value Securities Pty Ltd","realCompanyACN":"123 674 886","realCompanyAFSL":"311705","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2236,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Diamond Trade Services Pty Ltd (bukytrader.org)","addresses":["1/8 Walter Macdonald Street Howick Sydney 2014 Australian"],"websites":["https://bukytrader.org"],"emails":["support@bukytrader.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Diamond Trade Services Pty Ltd","realCompanyACN":"658999814","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2237,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Diamond Trade Services Pty Ltd (diamond-trades.com)","addresses":["5272 76 Merrylands New South Wales Australia"],"websites":["https://diamond-trades.com"],"emails":["support@Diamond-Trade.net"," support@Diamont-Trade.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Diamond Trade Services Pty Ltd","realCompanyACN":"658999814","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2238,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Diamond Trade Services Pty Ltd (cryptostockmining.com)","addresses":["32 Freehold Street Northampton England United Kingdom"],"websites":["https://cryptostockmining.com"],"emails":["support@cryptostockmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Diamond Trade Services Pty Ltd","realCompanyACN":"658999814","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2239,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Diamond Trade Services Pty Ltd (silverstone-capital.org)","addresses":["1 Roadhouse Wynd Sydenham VIC 3037 Australia"],"websites":["https://silverstone-capital.org"],"emails":["support@silverstone-capital.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Diamond Trade Services Pty Ltd","realCompanyACN":"658999814","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2240,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Revolut Payments Australia Pty Ltd (revolutwealth.net)","addresses":["1 Undershaft London EC3A 8EE UK"],"websites":["https://www.revolutwealth.net/trading/"],"emails":["support@revolutwealth.net"],"phones":["+441613883303"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Revolut Payments Australia Pty Ltd","realCompanyACN":"634823180","realCompanyAFSL":"517589","realCompanyACL":"517589","realCompanyARorCR":"","realCompanyWebsite":"https://www.revolut.com/en-AU/"}]},{"uniqueIdentifier":2241,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bond Rate Finder (bondratefinder.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["https://bondratefinder.com/"],"emails":["info@investcomparehub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ratesfinder Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2242,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fintekrecovery (fintekrecovery.com)","addresses":null,"websites":["https://fintekrecovery.com/"],"emails":null,"phones":["61 2 9098 4264"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2243,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Financial Centre (financialcenter.uk)","addresses":null,"websites":["https://financialcenter.uk"],"emails":["support@financialcenter.email"," legal@financialcenter.uk"],"phones":["1 438 266 1490"," 17372271908"],"otherInformationGeneral":null,"otherInformationAliases":["Financial Center LTD"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2244,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Invest Capital (gic-invest.biz)","addresses":["68 Northbourne Ave Canberra ACT 2600"," 1 Angel Square Manchester UK"," 350-360 Albert St Ottawa ON CA"],"websites":["https://gic-invest.biz/"],"emails":["help@gic-invest.biz"," help@gic-invest.org"],"phones":["44 (20) 81574713"],"otherInformationGeneral":"https://www.osc.ca/en/investors/warnings/global-invest-capital","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2245,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ties Technologies (tiesrack.com and tiestech.io)","addresses":["37 E 18th Ave Denver CO 80202 US"],"websites":["https://tiesrack.com/"," https://tiestech.io"],"emails":["info@tiestech.io"," info@taylorlet.com"],"phones":["13322724590"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2246,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate i200 Burmex (augkolergpter.com)","addresses":null,"websites":["https://augkolergpter.com"," https://augkolergpter.com/?%3Fad_id=120211578790630379&utm_placement=Instagram_Feed&campaign_name=264270308418898&adset_id=120211578790600379&ad_name=AUAAPS1&utm_medium=paid&utm_source=ig&utm_id=120211578554760379&utm_content=120211578790630379&utm_term=1"," https://augkolergpter.com/?_lp=1&_token=uuid_22ppo1r17p60o_22ppo1r17p60o66da7e983af7a5.50145440&=",""],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2247,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate 9.4 Burmex (immediate-burmex.com)","addresses":["435 Orchard Road #02-01 China Square Central 238877"],"websites":["https://immediate-bumex.com/"],"emails":["info@immediate-bumex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2248,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cypbit (cypbit.io)","addresses":null,"websites":["https://cypbit.io/"],"emails":["listing@cypbit.io"," partnership@cypbit.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Biteqs"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2249,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Biteqs (biteqs.com)","addresses":null,"websites":["https://biteqs.com/"],"emails":["listing@biteqs.com"," partnership@biteqs.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2250,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Biteqs (biteqs.net)","addresses":null,"websites":["https://biteqs.net/"],"emails":["listing@biteqs.net"," partnership@biteqs.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2251,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Engineerclub365 (engineerclub365.com)","addresses":null,"websites":["www.engineerclub365.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2252,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Finance Australia Limited (365finance.io)","addresses":["25/45 Clarence St Sydney NSW 2000 Australia"],"websites":["https://365finance.io"],"emails":["bounty@365finance.io"," abuse@365finance.io"],"phones":["61488879137"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Capital Finance Australia Limited","realCompanyACN":"069 663 136","realCompanyAFSL":"","realCompanyACL":"393031","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2253,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"KuTrading FX (kutradingfx.com)","addresses":["Kemp House 160 City Road London United Kingdom EC1V 2NX"],"websites":["https://kutradingfx.com"],"emails":["support@kutradingfx.com"],"phones":["+13204205615"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2254,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highstreet Bit (highstreetbit.com)","addresses":null,"websites":["www.highstreetbit.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2255,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Granimator (faugfund.info)","addresses":null,"websites":["https://faugfund.info/?key=h3pxcrzolko6oe3kd4ju&fb_action=Lead&pixel=1097570297868516&token=EAAdwpG2vuGsBO8ubNFnZAWVqzZCYyiZBasSfjIgoBORZCme3vfLtNVfogvlmdpBEhSMs2NXDYHhZCknJTqZBdEgbZAbrQNsy5mtnpdsWX41KpZCIyzDWUrP5SrzRJSMenwwXyvHZAvK7fGh3hyiozuVujNjcZC9Mg4"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2256,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kiplar Ltd (kiplar.com and kiplar.org)","addresses":["Beachmont Business Centre Suite 76 Kingstown St Vincent and the Grenadines"],"websites":["https://www.kiplar.com"," https://www.kiplar.org"],"emails":["assistance@kiplar.com"," assistance-en@kiplar.com"],"phones":["18194860127"],"otherInformationGeneral":"Belgium Financial Services and Markets Authority (FSMA) warning: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-0","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-10","dateUpdated":"2024-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2257,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Top First Pty Ltd (topfirstgroup.com)","addresses":["Sydney NSW 2000 Australia"],"websites":["https://topfirstgroup.com/"],"emails":["support@topfirstgroup.com"],"phones":["17788051130"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Top First Pty Ltd","realCompanyACN":"611084578","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2258,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Markets212 (markets212.com)","addresses":null,"websites":["https://markets212.com"],"emails":["support@markets212.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2259,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sholl Trading Pty Ltd (sholltrading.com)","addresses":["Level 24 3 International Towers 300 Barangaroo Avenue Sydney NSW 2000"],"websites":["http://sholltrading.com","\nhttps://www.sholltrading.com/en/"],"emails":["open@sholltrading.com"],"phones":["612 9098 4264"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sholl Trading Pty. Ltd.","realCompanyACN":"075 569 514","realCompanyAFSL":"1305153","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2260,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"UCBridge (ucbridge.com)","addresses":null,"websites":["https://www.ucbridge.com/pc/index.html#/home"],"emails":["ucbridgeteam@gmail.com"," Bridgeex@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2261,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IFFM (iffm-access.com)","addresses":null,"websites":["https://iffm-access.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2262,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Galionex (galionex.io)","addresses":null,"websites":["https://galionex.io"],"emails":["info@galionex.io"," support@galionex.io"],"phones":["61731139933"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2263,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EBH (the-ebh.com)","addresses":null,"websites":["https://the-ebh.com/"],"emails":["support@ebh.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2264,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TD Global Fortunes (tdglobalfortune.net)","addresses":null,"websites":["https://www.tdglobalfortune.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2265,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"C2B Exchange (c2bfund.top)","addresses":null,"websites":["https://www.c2bfund.top/h5/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2266,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crest (crestinc.co)","addresses":null,"websites":["https://crestinc.co/#/home"],"emails":["service@crestinc.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2267,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Landun (web.landunpro.com)","addresses":null,"websites":["https://web.landunpro.com"],"emails":["support@landunpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2268,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bika (bikaq.com and bikapro.com)","addresses":null,"websites":["https://www.bikaq.com/"," https://bikapro.com/"],"emails":["bika@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2269,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zorro Markets (zorromarkets.co)","addresses":null,"websites":["www.zorromarkets.co"],"emails":["support@zorromarkets.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2270,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Assets Recovery Center (darcenter.net)","addresses":null,"websites":["https://darcenter.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2271,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investiva (investiva.com)","addresses":["4-12 Regent St St Jamess London SW1Y 4PE"],"websites":["https://investiva.com"],"emails":["support@investiva.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-13","dateUpdated":"2024-09-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2272,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Apex Capital Group Pty Ltd (apexcg.net)","addresses":["Woodlands WA 6018"," TPoststrasse 4 8808 Pfäffikon Switzerland"," Quai des Bergues 9 Geneva Switzerland"],"websites":["https://apexcg.net/"],"emails":["support@apexcg.net"],"phones":["450800123456"],"otherInformationGeneral":null,"otherInformationAliases":["Apex Capital"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Apex Capital Group Pty Ltd","realCompanyACN":"665 229 407","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2273,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MSquare Group Pty Ltd (msqrtrade.com)","addresses":["Level 19 580 George Street SYDNEY NSW 2000"],"websites":["https://www.msqrtrade.com"],"emails":["info@msqrtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MSquare Group Pty Ltd","realCompanyACN":"619 427 600","realCompanyAFSL":"499761","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2274,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ex-Mine (ex-mine.org)","addresses":["1 Roadhouse Wynd Sydenham VIC 3037 Australia"],"websites":["https://ex-mine.org/about-us.html "],"emails":["support@ex-mine.org"],"phones":["61480028662"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2275,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradegee (tradegee.xyz/m)","addresses":null,"websites":["http://www.tradegee.xyz/m/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2276,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"High Street USDT (highstreetusdt.com)","addresses":null,"websites":["https://highstreetusdt.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2277,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Block Mining Tech (digitalblockminingtech.com)","addresses":["58 McGregor Street Menindee New South Wales"],"websites":["https://digitalblockminingtech.com/"],"emails":["info@digitalblockminingtech.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Expand Group Capital Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2278,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unitrading (unitrading.io)","addresses":["General Market Project EOOD 121 Prodromou Avenue Nicosia 2064 Cyprus"],"websites":["https://unitrading.io"],"emails":["support@unitrading.io"],"phones":["61251047662"," 442030061606"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2279,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Edge (onlymoney.xyz)","addresses":null,"websites":["https://www.onlymoney.xyz/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2280,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"E-WealthFX (e-wealthfx.com)","addresses":["30 Dymchurch Close Polegate England Bn26 6nd"],"websites":["https://e-wealthfx.com/"],"emails":["support@e-wealthfx.com"," support@e-wealthfx.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2281,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fast Recovery Solution (fastrecoverysolution.com)","addresses":["38 Grand-Rue 1660 Ville-Haute Luxembourg"],"websites":["https://fastrecoverysolution.com/"],"emails":["info@fastrecoverysolution.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2282,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Guideline by Elpis (landing-pages.elpis.cc/all-pages/guidelines/)","addresses":null,"websites":["https://landing-pages.elpis.cc/all-pages/guidelines/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2283,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bull Capital Invest (bullcapitalinvest.com)","addresses":["1 and 2 Canalside Walk London W2 1DG United Kingdom"],"websites":["https://www.bullcapitalinvest.com/"],"emails":["support@bullcapitalinvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2284,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of RIF Capital Pty Ltd (rif-capt.com)","addresses":["98 Forrest Street Cottesloe WA 6011 Australia"],"websites":["https://rif-capt.com/"],"emails":["cs@rif-capt.com"],"phones":null,"otherInformationGeneral":"Related Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-rif-capital-pty-ltd-rif-capital-com--1684","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"RIF Capital Pty Ltd","realCompanyACN":"136344726","realCompanyAFSL":"546325","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2285,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Guidanceinvesting (guidanceinvesting.info)","addresses":null,"websites":["https://guidanceinvesting.info/"],"emails":["info@guidanceinvesting.info.com"," support@guidanceinvesting.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2286,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Safeback (safeback.org)","addresses":["London FigFlex Offices 18 King William St London EC4N 7BP United Kingdom"],"websites":["https://safeback.org/"],"emails":["support@safeback.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2287,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dlglobals (dlglobals.com)","addresses":null,"websites":["https://m.dlglobals.com/#/register?invite_code=WRLJYX"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2288,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XaxoTrading Limited (xaxotrading.com)","addresses":["42 Crawford Place London W1H 5NA United Kingdom"],"websites":["https://xaxotrading.com/"],"emails":["support@xaxotrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2289,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lucentax (lucentaxx.com)","addresses":["46M2HJ Sydney New South Wales Australia"],"websites":["Lucentaxx.com"],"emails":["info@lucentax.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Lucentaxx"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2290,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"I2 Trading (i2trading.com)","addresses":["Gateway East White City London W12 7TU"],"websites":["https://i2trading.com/"],"emails":["support@i2trading.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-20","dateUpdated":"2024-09-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2291,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)","addresses":null,"websites":["https://fpglobalforex.com/"],"emails":["support@fpmarketfin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"First Prudential Markets Pty Ltd","realCompanyACN":"112600281","realCompanyAFSL":"286354","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.fpmarkets.com"},{"realCompanyName":"Trading Point of Financial Instruments Pty Ltd","realCompanyACN":"164367113","realCompanyAFSL":"44367","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/au"}]},{"uniqueIdentifier":2292,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)","addresses":null,"websites":["https://fpglobalfx.com/"],"emails":["support@fpmarketfin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"First Prudential Markets Pty Ltd","realCompanyACN":"112600281","realCompanyAFSL":"286354","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.fpmarkets.com"},{"realCompanyName":"Trading Point of Financial Instruments Pty Ltd","realCompanyACN":"164367113","realCompanyAFSL":"44367","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/au"}]},{"uniqueIdentifier":2293,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Edge (luzmair.uk)","addresses":null,"websites":["https://luzmair.uk"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2294,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rely Trade Block (relytradeblock.com)","addresses":null,"websites":["https://relytradeblock.com/user/withdraw"],"emails":["support@relytradeblock.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2295,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crestline Assets (crestlineassets.com)","addresses":["Level 24/9 Castlereagh St Sydney NSW 2000 Australia"],"websites":["https://crestlineassets.com/"],"emails":["support@crestlineassets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2296,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oxtrades (oxtrades.com)","addresses":null,"websites":["https://www.oxtrades.com/account-types"],"emails":["support@oxtrades.com"," finance@oxtrades.com"],"phones":["+447441933257"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2297,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Crypto Clearance (thecryptoclearance.com)","addresses":["12345 Elm Street Central District Building D United States 54321-9876"],"websites":["https://www.thecryptoclearance.com/"],"emails":["support@thecryptoclearance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2298,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arena Financial Management (arenafinancialmanagement.com)","addresses":["7 Arena Close Andover Hampshire United Kingdom SP11 6YD"],"websites":["https://www.arenafinancialmanagement.com/"],"emails":["info@arenafinancialmanagement.com"],"phones":["44 7862373614"," ‬447915636052"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://www.youtube.com/watch?v=M65slriwlLE"],"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2299,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Balt Capital Holdings (baltcapitalholdings.com)","addresses":null,"websites":["https://baltcapitalholdings.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2300,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha AI Trading (alphaai-trade.com)","addresses":["The Willis Building 51 Lime St London United Kingdom"],"websites":["https://www.alphaai-trade.com"," https://www.alphaai-trade.com/Home"],"emails":["support@alphaai-trade.com"],"phones":["61287665000"," 442078711777"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2301,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OnmaxDT (onmaxdt.com)","addresses":null,"websites":["https://onmaxdt.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2302,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PicoToken (picotoken.com)","addresses":null,"websites":["https://www.picotoken.com/h5/#/pages/base/index"],"emails":["service@picotoken.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2303,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fintrexcap (fintrexcap.com)","addresses":["Talstrasse 82 8001 Zürich Switzerland"],"websites":["https://fintrexcap.com/platform/#/account/accounts"],"emails":["support@fintrexcap.com"],"phones":["+61251198802"," +14188005614"," +33486877935"," +442045240554"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2304,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Landunpro (landunpro.com)","addresses":null,"websites":["https://www.landunpro.com"," http://landunpro.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Landun"],"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2305,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WASM (defi.wasmtradc.com)","addresses":null,"websites":["https://defi.wasmtradc.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2306,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Swiss Venture (swiss-v.com)","addresses":["Richtistrasse 2 8304 Wallisellen Switzerland"],"websites":["https://swiss-v.com/"],"emails":["support@swiss-v.email"],"phones":["61383847407"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2307,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"tc-global (tc-global.com)","addresses":null,"websites":["https://www.tc-global.com/"],"emails":["support@tc-global.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-09-30","dateUpdated":"2024-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2308,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CPM Alternatives Limited","addresses":["150-10451 Shellbridge Way, Richmond, British Columbia, Canada, V6X 2W8"],"websites":["https://www.cpmalternatives.com"],"emails":["managers@cpmalternatives.com"," info@cpmalternatives.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2309,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The FBTC (thefbtc.com)","addresses":["Dufourstrasse 43 8008 Zürich Switzerland"],"websites":["https://thefbtc.com"],"emails":["support@thefbtc.com"],"phones":["61251198605"," 14188005648"," 442079937115"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2310,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arrow Fortune (arrowfortune.com)","addresses":["50 Stratton St London W1J 8LT UK"],"websites":["arrowfortune.com"],"emails":["support@arrowfortune.com"," info@arrowfortune.com"],"phones":["12046900625"," 442038242274"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2311,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Exotraders (exotraders.net)","addresses":["43 Münzhof Zürich Switzerland"],"websites":["https://www.exotraders.net"],"emails":["support@exotraders.net"," partnerships@exotraders.com"],"phones":["61242770160"," 41717793223"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2312,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Biteq (biteq.io)","addresses":null,"websites":["https://biteq.io"],"emails":["listing@biteq.io"," partnership@biteq.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2313,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Peak Krypto (peakrypto.com)","addresses":["750 E Green St 310 Pasadena CA 91101 United States"],"websites":["https://peakrypto.com"],"emails":["info@peakrypto.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Paynechain Investment & Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2314,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Edge (infomailau.top)","addresses":null,"websites":["https://infomailau.top"," https://infomailau.top/?ad_id=6665589876728&key=bio7LodF&fb=47182179&px=786030666998476&%3Fad_id=6665589876728&creo=%7B%7Bcreative.name%7D%7D&utm_medium=paid&utm_source=fb&utm_id=6665589876328&utm_content=6665590498728&utm_term=6665589876928&utm_campaign=6665589876328&fbclid=IwY2xjawFh20tleHRuA2FlbQEwAAEdWOcW_4cYnSQ0MeFEHWrOIgrcvs8f2QSlYR67DBVaTbA54Egh0bNdBryy_aem_8GCMz4GtInxtiyfG5NSIWg\\n"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2315,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinmarket (btc-coinmarket.org)","addresses":null,"websites":["https://btc-coinmarket.org/#/home"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2316,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ace Stocks (ace-stocks.com)","addresses":null,"websites":["https://ace-stocks.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2317,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Microtrade AI (microtrade.ai)","addresses":["World Trust Tower 50 Stanley St Central Hong Kong"],"websites":["microtrade.ai"],"emails":["support@microtrade.ai"],"phones":["85230013616"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2318,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TokenDigits (tokendigits.cc/h5/)","addresses":null,"websites":["https://www.tokendigits.cc/h5/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2319,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"T4XMarkets (t4xmarkets.net)","addresses":null,"websites":["https://app.t4xmarkets.net/"],"emails":["support@t4xmarkets.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2320,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas 4V ePrex PTE LTD (oilproprofit.com)","addresses":["380 Jln Besar Singapore 209000"],"websites":["https://oilproprofit.com/"],"emails":["info@oilproprofit.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Oil Pro Profit PTE LTD"],"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2321,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com)","addresses":null,"websites":["https://gcp-consultants.com"],"emails":["info@gcp-consultants.com"," info@gcpconsultants.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"GCP Consulting Pty Ltd","realCompanyACN":"649746583","realCompanyAFSL":"542429","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2322,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Euro Credit (eurocreditcorp.com)","addresses":["11 St Pauls Square Birmingham B31RB United Kingdom"," 20 St Andrew Street London EC4A 3AG"],"websites":["https://eurocreditcorp.com/"],"emails":["inquiries@eurocreditcorp.com"],"phones":["44 203 807 3836"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2323,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ProClubTeam (proclubteam.com)","addresses":["Switzerland Chem Du Château-Bloch 11 1219 Aïre"],"websites":["https://proclubteam.com/"],"emails":["support@proclubteam.com"],"phones":["+441918210468"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2324,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Amerexpro (amerexpro.co)","addresses":["Warsaw Trade Tower Varşova Polonya"],"websites":["https://amerexpro.co/"],"emails":["info@amerexpro.com"],"phones":["0500 000 0000"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-11","dateUpdated":"2024-10-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2325,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Interactive 247-Trade, InteractiveTrade (interactive.247xpert-trade.com)","addresses":null,"websites":["https://interactive.247xpert-trade.com/account/payment.php"],"emails":["support@interactive.247xpert-trade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2326,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IIA Plus (iia-plus.com)","addresses":null,"websites":["https://iia-plus.com/"],"emails":["support@iia-plus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2327,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC (mx-mebtc.top)","addresses":null,"websites":["https://www.mx-mebtc.top/mobile/#/ucenter"],"emails":["support@mexc-btc.vip"],"phones":["+61 411816117"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2328,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"HighStreet Fun (highstreetfun.com and highstreetusdt.com)","addresses":null,"websites":["https://highstreetfun.com"," https://highstreetusdt.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2329,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QFF Secured Ledger (qfssecuredledger.com)","addresses":["221B Baker St Marylebone"],"websites":["https://qfssecuredledger.com"],"emails":["support@qfssecuredledger.com"],"phones":["8 800 777 53 53"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2330,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexoeqinoxmarket (nexoeqinoxmarket.com),","addresses":null,"websites":["https://www.nexoeqinoxmarket.com/"],"emails":["info@nexoeqinox.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["NEM"],"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2331,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitvast Pro (bitvastpromheao.com/h5)","addresses":null,"websites":["https://www.bitvastpromheao.com/h5"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2332,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ymcoin (h5.ymcoin.com)","addresses":null,"websites":["https://h5.ymcoin.com/#/pages/accountSettings/accountSettings"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2333,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Phenix Trust Ltd (phenixtrustltd.com)","addresses":["Mabledon Place London WC1H 9BB"],"websites":["https://phenixtrustltd.com"],"emails":["support@phenixtrustltd.com"," privacy@phenixtrustltde.com"],"phones":["447418351210"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2334,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MCT98 (mct98.com)","addresses":null,"websites":["https://download.mct98.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2335,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investor Compare (http://investor-compare.com)","addresses":null,"websites":["Http://Investor-compare.com"],"emails":["info@investor-compare.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2336,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"1RoyalAU (1royalau.com)","addresses":null,"websites":["1Royalau.com"],"emails":["support@1royalau.com"," info@1RoyalAU.com"],"phones":["+61863758858",""],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2337,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Explicit Master Trade (explicitmastertrade.com)","addresses":["3183 Airway Ave Costa Mesa CA 92626-4629 United States"],"websites":["https://www.explicitmastertrade.com/"],"emails":["support@explicitmastertrade.com"," service@explicitmastertrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Point of Financial Instruments Pty Ltd","realCompanyACN":"164367113","realCompanyAFSL":"44367","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/au/"},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/"}]},{"uniqueIdentifier":2338,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vintrasphere (vintarasphere.com)","addresses":null,"websites":["https://vintarasphere.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Compare Club"],"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2339,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sterling Capital Pty Ltd (sterlingcapital.ai)","addresses":["30 St Mary Axe London EC3A 8BF"],"websites":["https://sterlingcapital.ai/"],"emails":["support@sterlingcapital.email"],"phones":["61285512593"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sterling Capital Pty Ltd","realCompanyACN":"109 253 554","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2340,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC-bydbit (mexc-bydbit.com)","addresses":null,"websites":["https://www.mexc-bydbit.com"],"emails":["support@mexc-btc.vip"],"phones":null,"otherInformationGeneral":"Related Investor Alerts: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-www-mexc-mybit-com-1371","otherInformationAliases":["MEXC Global"],"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2341,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Admirals AU Pty Ltd","addresses":null,"websites":["Asic-online-services-gov.net"," Asic-connect-online-gov.net"," https://asic-on-service-gov.net/"],"emails":null,"phones":null,"otherInformationGeneral":"Websites use an image similar in appearance to an ASIC connect search result with Admirals AU Pty Ltd organisation details","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-10-24","dateUpdated":"2024-10-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Admirals AU Pty Ltd","realCompanyACN":"151613839","realCompanyAFSL":"410681","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2342,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty Ltd  and DJA Capital Pty Ltd (stockspheredaytradingint.com)","addresses":["831 Bering Way Suisan City California 94585"],"websites":["https://www.stockspheredaytradingint.com"],"emails":["support@stockpheredaytrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["StockSphereDaytrading Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty Ltd","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.icmarkets.com.au"},{"realCompanyName":"DJA Capital Pty Ltd","realCompanyACN":"140515242","realCompanyAFSL":"342893","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.djacapital.com.au"}]},{"uniqueIdentifier":2343,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd (moore-recovery.com)","addresses":["SE 2 L 14 9-13 Castlereagh St Sydney NSW 2000"],"websites":["https://moore-recovery.com/home/"],"emails":null,"phones":["61 2 8526 5678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"The Insolvency Experts Pty Ltd","realCompanyACN":"602245278","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.insolvencyexperts.com.au"},{"realCompanyName":"Moore Australia Pty Ltd","realCompanyACN":"062181846","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2344,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vorbex (vorbex.com)","addresses":["57 Carters Road Dural NSW 2158"," 22 Broomfield Place Stoven UK"],"websites":["https://vorbex.com/"],"emails":["info@vorbex.com"],"phones":["+61483956413"," +447360545857"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2345,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of DFA Australia Limited (dimensionaltop.com)","addresses":null,"websites":["https://dimensionaltop.com/"],"emails":["service@dimensionagency.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"DFA Australia Limited","realCompanyACN":"065937671","realCompanyAFSL":"238093","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2346,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MergeFX Trade (mergefx.com)","addresses":null,"websites":["https://mergefx.com/"],"emails":["support@mergefx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2347,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Personal Portfolio Online Pty Ltd (my-personalportfolioonline.com)","addresses":null,"websites":["https://my-personalportfolioonline.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Personal Portfolio Online Pty Ltd","realCompanyACN":"005 552 303","realCompanyAFSL":"000227928","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2348,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ferrofunds Pty Ltd (ferrofunds.com)","addresses":null,"websites":["https://ferrofunds.com/"],"emails":["admin@ferrofunds.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ferrofunds Pty Ltd","realCompanyACN":"654 889 880","realCompanyAFSL":"536347","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2349,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of The Perth Mint (perthmint-server.com)","addresses":null,"websites":["https://www.perthmint-server.com/"],"emails":null,"phones":null,"otherInformationGeneral":"Impersonation of Gold Corporation ABN 98 838 298 431 trading as The Perth Mint","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2350,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Horizon Gold Limited (thehorizon-gold.com)","addresses":["Portland House Bressenden Pl London SW1E 5RS UK"],"websites":["http://thehorizon-gold.com"],"emails":["support.au@thehorizongold.net"," support.ca@thehorizongold.net"],"phones":["+61242770195"," +16478461992"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Horizon Gold Limited","realCompanyACN":"614175923","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2351,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Venture Bell (venturebell.com)","addresses":["5 Churchill Pl London E14 5HU United Kingdom"],"websites":["https://venturebell.com"],"emails":["support@venture-bell.com"],"phones":["61721033733"," 441494413859"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2352,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EBH (the-ebh.net)","addresses":null,"websites":["https://the-ebh.net/"],"emails":["support@ebh.com"," supports@the-ebh.cc"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2353,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Source Coin Exchange (sourcecoinexchange.vip)","addresses":null,"websites":["https://sourcecoinexchange.vip/#/i&TP4ARQ"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SCE"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2354,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ConnDir (conndir.com)","addresses":["955 Junior Avenue Atlanta Georgia USA 30303"],"websites":["https://conndir.com"],"emails":["support@conndir.com"],"phones":["1662 543 1418"],"otherInformationGeneral":null,"otherInformationAliases":["ConnDir Trading"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2355,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitwin (m.bitwincoin.com)","addresses":null,"websites":["https://m.bitwincoin.com/#"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2356,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"uni-trading (uni-trading.io)","addresses":["General Market Project EOOD 121 Prodromou Avenue Nicosia 2064 Cyprus"],"websites":["https://www.uni-trading.io/"],"emails":["support@unitrading.io"],"phones":["+61251047662"," +442030061606"],"otherInformationGeneral":null,"otherInformationAliases":["Unitrading"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2357,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"2139c Exchange (2139c.com)","addresses":["1625 Mid Valley Drive Steamboat Springs Co 80487"],"websites":["https://2139c.com"],"emails":["2139ex@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2358,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equilearn Trading (equilearntrading.com)","addresses":["88 Sheridan Street"," 534 Victoria Trail"],"websites":["https://equilearntrading.com/"],"emails":["Bitrader@gmail.com"," hello@gmail.com"],"phones":["0917749254"," 0983888611"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2359,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capixtrade (capixtrade.io)","addresses":["Rue Pré-de-la-Bichett Geneva Switzerland"],"websites":["https://capixtrade.io/"],"emails":["support@capixtrademail.com"],"phones":["61240576394"," 442035408989"," 15795391318"," 34930412044"],"otherInformationGeneral":"Other regulator warning FINMA: https://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2360,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"StanleyCharles (stanlychrls.com)","addresses":["1 Undershaft London EC3A 8EE UK"],"websites":["https://stanlychrls.com"],"emails":["support@stanleycharles.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2361,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ZenoTrize (trize-zeno.online)","addresses":null,"websites":["https://trize-zeno.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2362,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net)","addresses":["11 Rossmore Terrace North Shore NZ"],"websites":["https://foxtradinghub.net/"],"emails":["info@foxtradinghub.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Red Fox Trading Pty Ltd","realCompanyACN":"113 485 448","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"The company does not operate a website"}]},{"uniqueIdentifier":2363,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SkyTargetLtd (skytargetltd.io)","addresses":["1000 Great West RD London TW8 9DW United Kingdom"],"websites":["https://www.skytargetltd.io"],"emails":["support@skytargetltd.io"],"phones":["447418379472"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2364,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite Cloud Ltd (elitecloudltd.com)","addresses":["48 East St Barking IG11 SEW United Kingdom"],"websites":["https://elitecloudltd.com/"],"emails":["support@elitecloudltd.com"],"phones":["+17372774360"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2365,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Enquitylux (enquitylux.com)","addresses":["New York United States"],"websites":["https://enquitylux.com"],"emails":["admin@enquitylux.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2366,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"blancinvest (blancinvest.co)","addresses":["Rue de la Corraterie 5 1204 Genève Switzerland"],"websites":["https://blancinvest.co/"],"emails":["support1@blancinvestmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2367,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cannabis Stock Holder Finance (canabisstockholdingfinance.com)","addresses":["3663 Las Vagas Blvd Las Vagas NV 89109"],"websites":["https://canabisstockholdingfinance.com"],"emails":["support@canabisstockholdingfinance.com"],"phones":["+16513471652"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2368,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AshbourneWM (ashbournewm.com)","addresses":null,"websites":["https://ashbournewm.com"," https://www.ashbournewm.com/trading-room/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2369,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Edge Invest (digitaledgeinvest.org); Digital Edge Invest Limited; Digital Edge Invest LTD","addresses":null,"websites":["Http://digitaledgeinvest.org"],"emails":["support@digitaledgeinvest.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2370,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Astro Trade Options (astrotradeoptions.com)","addresses":["5th Floor North Side 7/10 Chandos Street Cavendish Square London United Kingdom W1G 9DQ"],"websites":["https://astrotradeoptions.com"],"emails":["support@Astrotradeoptions.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2371,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitchaintify (bitchaintify.com)","addresses":null,"websites":["https://app.bitchaintify.com/"],"emails":["cs@bitchaintify.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2372,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Magnify Group (magnifygroup.com)","addresses":null,"websites":["https://m.magnifygroup.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2373,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highstreet (highstreetace.com)","addresses":null,"websites":["https://highstreetace.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2374,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hexa Meta Trader (hexamt.com)","addresses":["Level 7 Office 12 ICONEBENE Lot B441 Rue de L’Institut Ebene Mauritius"],"websites":["https://www.hexamt.com/"],"emails":["info@hexamt.com"],"phones":["18647028151"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2375,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Keywealthltd (keywealthltd.com)","addresses":["Bahnhofplatz 2 8001 Zurich"],"websites":["https://keywealthltd.com/"],"emails":["support@keywealthltd.com"],"phones":["41225083343"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2376,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TenXCapital (tenxcapital.com.au)","addresses":["Level 8 33 York Street Sydney NSW 2000"],"websites":["https://tenxcapital.com.au"],"emails":["invest@tenxcapital.com.au"],"phones":["1300 137 051"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2377,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ziopto (zioptot.com and ziopto.org)","addresses":["152 158 St Georges Terrace Perth 6000 Australia"],"websites":["http://zioptot.com/"," www.ziopto.org"," www.zioptooi.com"],"emails":["support@ziopto.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2378,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (aucatalogisticstydio.com)","addresses":null,"websites":["https://aucatalogisticstydio.com/?media_type=video&pix=388285703586696&placement=Facebook_Mobile_Feed&ad_id=120215405180710288&utm_source=TSS13-681360753760971-2-CTLG-AU&utm_id=120215405180620288&ad_name=auc&fbclid=IwZXh0bgNhZW0BMAABHZD0wibJnq5OJ3KFP82C7O"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2379,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Monfesbit (disaffectionate.com)","addresses":null,"websites":["https://disaffectionate.com/?ad_id=120213525362620661&adset_id=120213525362470661&campaign_id=120213525362410661&ad_name=AU_PW_6&adset_name=Group_2&campaign_name=AU_Penny_Wong_WFNikita3351&source=fb&placement=Facebook_Desktop_Feed&cpid=6702da4cc7206700128"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2380,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitwin Trades (bitwin-trades.com)","addresses":["29 Wenlock Terrace Peterburn IV21 3AB Wales England"],"websites":["https://bitwin-trades.com/"],"emails":["admin@bitwin-trades.com"],"phones":["4474509845"],"otherInformationGeneral":null,"otherInformationAliases":["Bitwin Trades Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2381,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC (mx-yybtc.top)","addresses":null,"websites":["https://www.mx-yybtc.top/mobile/#/"],"emails":["support@mexc-btc.vip"],"phones":["61411816117"],"otherInformationGeneral":null,"otherInformationAliases":["MEXC Global"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2382,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Robert Fortune Club (robertfortuneclub.com)","addresses":null,"websites":["Http://www.robertfortuneclub.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2383,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitStream AI (newsaudaily.click)","addresses":null,"websites":["https://newsaudaily.click/?ad_id=6633680483457&key=EPMnKINRb&fb=283049959384756&px=786030666998476&placement=an&creo=%7B%7Bcreative.name%7D%7D&utm_medium=paid&utm_source=an&utm_id=6633680481857&utm_content=6633681435457&utm_term=6633680484857&utm"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2384,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com)","addresses":["The Cyberati Lounge Ground Floor Silicon Avenue 40 Cybercity 72201 Ebene Republic of Mauritius"],"websites":["https://fairmarket-fx.com/"],"emails":["support@fairmarkets.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-05","dateUpdated":"2024-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trive Financial Services Australia Pty Ltd","realCompanyACN":"159166739","realCompanyAFSL":"424122","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.fair.markets/AU"}]},{"uniqueIdentifier":2385,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading Point of Financial Instruments Pty Ltd (forextitanexchange.com)","addresses":["7 Macquarie Place Sydney NSW 2000 Australia"],"websites":["forextitanexchange.com"],"emails":["support@forextitanexchange.com"],"phones":["1 438 266 1490"," 17372271908"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trading Point of Financial Instruments Pty Ltd","realCompanyACN":"164367113","realCompanyAFSL":"44367","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.xm.com/ and https://www.xm.com/au"}]},{"uniqueIdentifier":2386,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Desmond & Co. Pty Ltd (desmondtopfx.com)","addresses":null,"websites":["https://desmondtopfx.com/en/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2387,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of FCFA Capital Pty Ltd (fcfa.net)","addresses":["Level 17 20 Bond Street Sydney Australia 2000"," 85 Saint-Paul St W Montreal QC H2Y 3V4 Canada"],"websites":["https://fcfa.net/"],"emails":["info@fcfa.net"],"phones":["61272582913"," 15144189894"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FCFA Capital Pty Ltd","realCompanyACN":"656 068 334","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2388,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Anytime Loan Solutions (aclloan.com)","addresses":["4329 N State St d Jackson MS 39206 USA"],"websites":["https://www.aclloan.com"],"emails":["support@aclloan.com"],"phones":["6012775531"],"otherInformationGeneral":null,"otherInformationAliases":["Anytime Cash Loans"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2389,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"sydfx.io (SydneyFX)","addresses":["327 Archbishop Makariou Limassol 3106 Cyprus"],"websites":["https://sydfx.io/?src=forex-fun.com"],"emails":["support@sydfx.io"],"phones":["61251108310"," 442030317771"," 14386197377"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2390,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Overstone Global Fund (overstoneglobalfund.com)","addresses":null,"websites":["https://cfd.overstoneglobalfund.com/auth/signin"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2391,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DEXLCOIN (dexlcoin.com)","addresses":null,"websites":["http://dolo.dexlcoin.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2392,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bunnings Group Limited (sustainability-bunnings.com)","addresses":null,"websites":["https://sustainability-bunnings.com/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-bunnings-group-limited-bunningsau-com--2532","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bunnings Group Limited","realCompanyACN":"008 672 179","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.bunnings.com.au"}]},{"uniqueIdentifier":2393,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tezos Capital (tezoscapital.xyz)","addresses":["Jindalee WA 6036"," 25 Bank Street Canary Wharf London E14 5JP"],"websites":["https://tezoscapital.xyz/"],"emails":["info@tezoscapital.com"],"phones":["+02167061406"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2394,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Deal-Markets (deal-markets.com)","addresses":null,"websites":["https://clientzone.deal-markets.com/en/Others"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2395,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SlimeXpresstrade (slimexpresstrade.com)","addresses":["Tovel Suite Road Town Tortola VG1110 British Virgin Islands"],"websites":["https://slimexpresstrade.com/"],"emails":null,"phones":["+12512987291"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2396,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oil Profit (oilprofit.lol)","addresses":null,"websites":["https://oilprofit.lol/lander/noviy-oil-profit_1729022744/sign-up/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2397,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Compare Club Australia Pty Ltd (completelyhomes.com)","addresses":null,"websites":["https://completelyhomes.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Compare Club Australia Pty Ltd","realCompanyACN":"634 600 007","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"CompareClub.com.au"},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"LifeInsuranceComparison.com.au"},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"HealthInsuranceComparison.com.au"}]},{"uniqueIdentifier":2398,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stocks Tradex (stockstradex.com)","addresses":["3015 Suit Road USA"],"websites":["https://stockstradex.com/user/profile-setting#0"],"emails":["support@stockstradex.com"],"phones":["+18055075645"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2399,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"158 Forex Trading (158forextrading.com)","addresses":null,"websites":["https://158forextrading.com/"],"emails":["forex158trading@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2400,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ZenoTrize (zenotrize.com)","addresses":null,"websites":["https://zenotrize.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2401,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Grow Your Invest (growyourinvest.com)","addresses":["88 Sheridan Street"," 534 Victoria Trail"],"websites":["https://www.growyourinvest.com/"],"emails":["Support@growyourinvest.com"," Bitrader@gmail.com"," hello@gmail.com"],"phones":["+31623760450"," 0917749254"," 0983888611"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2402,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trader Master (trader-master.com)","addresses":null,"websites":["https://trader-master.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2403,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of DLS Markets (Aust) Pty Ltd (flaiyy.vip)","addresses":null,"websites":["https://www.flaiyy.vip"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FLAIYY"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"DLS Markets (Aust) Pty Ltd","realCompanyACN":"113403268","realCompanyAFSL":"296805","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2404,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of MCJ Invest Pty Ltd (mcjinvest.com)","addresses":null,"websites":["https://www.mcjinvest.com/"," https://webtrader.mcjinvest.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MCJ Invest Pty Ltd","realCompanyACN":"655 036 605","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2405,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Olrtiz Financial Group Pty Ltd (olritz.io)","addresses":["Suite 103 566 St Kilda Road Melbourne VIC 3004"],"websites":["https://olritz.io/company"],"emails":["enquiry@olritz.io"],"phones":["60126993232"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Olritz Financial Group Pty Ltd","realCompanyACN":"083376578","realCompanyAFSL":"244539","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2406,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of DLS Markets (Aust) Pty Ltd (bcrpros.com)","addresses":null,"websites":["https://www.bcrpros.com/"],"emails":["bcrpro@bcrpros.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BCRPRO"," BCRPRO Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-12","dateUpdated":"2024-11-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"DLS Markets (Aust) Pty Ltd","realCompanyACN":"113 403 268","realCompanyAFSL":"296805","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2407,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TreatyBit (treatybit.top)","addresses":null,"websites":["https://www.treatybit.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2408,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Trade Link (trusttradelink.com)","addresses":null,"websites":["https://trusttradelink.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2409,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unlimited FX (unlimitedfx.io)","addresses":["327 Archbishop Makariou Limsassol 3106 Cyprus"],"websites":["https://wt.unlimitedfx.io/login"],"emails":["support@unlimitedfx.io"],"phones":["61 27258 3201"," 442038390216"],"otherInformationGeneral":null,"otherInformationAliases":["Unlimited LTD"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2410,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Edge (immediate-edge-au.com)","addresses":null,"websites":["https://immediate-edge-au.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2411,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitvast Pro (sssrrqm.top)","addresses":null,"websites":["www.sssrrqm.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2412,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ptonexbit App (disaffectionate.com)","addresses":null,"websites":["https://disaffectionate.com/?ad_id=120210863978520590&adset_id=120210863978460590&campaign_id=120210863978580590&ad_name=AU_PW_2&adset_name=Group_4&campaign_name=AU_Penny_Wong_WFNikita4130+-+Copy+6&source=fb&placement=Facebook_Notification&cpid=6702da4cc7"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2413,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oil Folex 8.2 (trader-talks.com)","addresses":null,"websites":["https://trader-talks.com/en/ENCC2/?c=w2i16vfj0uft0f95jq1eou7v&p1=imb&p3=kmb&p4=Gasi2App&fbp=&ksget=1&d=&call_centre="],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2414,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas 9.2 ePrex (oil-profit.app)","addresses":["150 Beach Rd level 35 Gateway West Singapore 189720"],"websites":["https://oil-profit.app/"],"emails":["oiltraderai.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Oil Pro Profit"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2415,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"N-Wealth (n-wealth.co)","addresses":["District Business Park Varna Bl Building 8 Floor 4 9009 Varna Bulgaria"],"websites":["https://n-wealth.co/?utm_source=taboola&utm_medium=42381602&utm_campaign=42381602&utm_term=ncanative-skynewsau&trinket=w5sid6scgr50e9d438tn84e8#tblciGiCkbpesB2Hpwg86SA8Y8hDHifFj6g64cNoKNyGCzGIKmSDRyV4owOSDpoOY-7PsATDY0VQ"],"emails":["info@n-wealth.co"," sales@n-wealth.co"," careers@n-wealth.co"," accounts@n-wealth.co"," privacy@n-wealth.co"],"phones":["+3530211234567"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2416,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Green Global FX (greenglobalfx.com)","addresses":["Old Street EC1V 9BP London"],"websites":["https://greenglobalfx.com"],"emails":["support@greenglobalfx.com"],"phones":["+442037500281"," +61861873205"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2417,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Byron Capital Pty Ltd (byronplusglobal.com)","addresses":null,"websites":["https://byronplusglobal.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Byron Capital Pty Ltd","realCompanyACN":"113 806 689","realCompanyAFSL":"289407","realCompanyACL":"289407","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2418,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capmasters (cap-masters.com)","addresses":null,"websites":["https://cap-masters.com/"],"emails":null,"phones":null,"otherInformationGeneral":"Overseas regulator warning of the National Securities Market Commission (CNMV) https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=cap-masters.com","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2419,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ZenoTrize (moonxpert.click)","addresses":null,"websites":["https://moonxpert.click/landers/AU_Larry_Edmur_2710_EN_new_midle/?domain=gqnewspro.com&clickid=3834fduy9ho0eca&uclick=duy9ho0&uclickhash=duy9ho0-duy9ho0-2tgh-0-52us-1nqn-1ne8-07b0ed"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2420,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Asset Trades (digitalassettraders.com)","addresses":null,"websites":["https://digitalassettraders.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2421,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"1RoyalAU (1royalau.net)","addresses":null,"websites":["https://1royalau.net/"],"emails":["support@1royalau.net","  info@1royalau.net"],"phones":["610863758858"],"otherInformationGeneral":null,"otherInformationAliases":["1Royal"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2422,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Continental Invest Ltd (continental-invest.ltd)","addresses":null,"websites":["https://cfd.continental-invest.ltd"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2423,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum2 (quantum2.io)","addresses":["6-8 Paramatta Square Sydney NSW 2150"," Tornimae 5 10145 Tallinn Tornimae 5"," 4500 Parkway Fareham PO15 7AZ"],"websites":["Http://Quantum2.io"],"emails":["service@quantum2.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2424,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Edge","addresses":null,"websites":["https://docs.google.com/presentation/d/1sg5S2OSXnEZMKjueFDaTx7aLkRPKzlDb6mHWNLsHUKA/pub"," https://docs.google.com/presentation/d/1yufqF13LQt_uwS4WDFca8qDUsgkQ8ufkNP-0es3pk80/pub https://docs.google.com/presentation/d/1CubbWWRjFk85Xm-Ofh4YYB51"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-15","dateUpdated":"2024-11-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2425,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)","addresses":null,"websites":["https://www.demiunox.com/"],"emails":null,"phones":null,"otherInformationGeneral":"Regulator warning from the New Zealand Financial Markets Authority (FMA) : https://www.fma.govt.nz/library/warnings-and-alerts/demiunox/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty. Ltd.","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.icmarkets.com.au"},{"realCompanyName":"DJA Capital Pty Ltd","realCompanyACN":"140515242","realCompanyAFSL":"342893","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2426,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Email claiming to be Blockchain Support (supportdepartment@bchainofficial.com)","addresses":null,"websites":["bchainofficial.com"],"emails":["supportdepartment@bchainofficial.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Blockchain Database Bank"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2427,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"1Royal (1royal.pro)","addresses":null,"websites":["https://1royal.pro/"],"emails":["support@1royal.pro"],"phones":["441294620860"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2428,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Alpha Trade Pty Ltd (alphaprime-link.com)","addresses":["121 Selborne Street Preston England PR1 4LA"],"websites":["https://alphaprime-link.com/"],"emails":null,"phones":["61753215913"," 61728025351"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Alpha Trade Pty Ltd","realCompanyACN":"055971232","realCompanyAFSL":"237244","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2429,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"h5.wisdomtreepro (h5.wisdomtreepro.com)","addresses":null,"websites":["https://h5.wisdomtreepro.com/home"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2430,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Wealth Club (tradewealthclub.com.)","addresses":null,"websites":["https://platform.tradewealthclub.com."],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2431,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Biton Forex (bitonforexmining.live)","addresses":null,"websites":["https://bitonforexmining.live/dashboard1/withdrawal"],"emails":["info@bitonforexmining.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Crypto Miners"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2432,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coin Up (coinupproiih.com)","addresses":null,"websites":["https://coinupproiih.com/h5"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Coin Up Digital"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2433,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tesla Cryptocurrency Promotion (join-tesla.com)","addresses":null,"websites":["https://join-tesla.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-22","dateUpdated":"2024-11-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2434,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Brightstone Capital Advisors Pty. Ltd. (brightstone-capital.com)","addresses":null,"websites":["https://www.brightstone-capital.com/"],"emails":["info@brightstone-capital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Brightstone Capital Advisors Pty. Ltd.","realCompanyACN":"159881697","realCompanyAFSL":"430197","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2435,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Major Professional Services (QLD) Pty. Limited (mps-aus.com)","addresses":["480 Queen Street Brisbane City QLD 4000 Australia"],"websites":["https://mps-aus.com/"],"emails":["info@mps-global.email"],"phones":["+61 7 2000 4771"],"otherInformationGeneral":null,"otherInformationAliases":["MPS Investments Australia"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Major Professional Services (QLD) Pty. Limited","realCompanyACN":"010459006","realCompanyAFSL":"252673","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"The Licensee does not currently operate a website"}]},{"uniqueIdentifier":2436,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Drablehub (bevantripu.pro)","addresses":null,"websites":["https://bevantripu.pro/74Q7Ps6Q?source=news&utm_content=&utm_medium=&utm_term=sevenwestmedia-perthnow&utm_campaign=3944759104&utm_teaser=18#0#1#0#1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Kyvoriax AI"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2437,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kyvoriax AI (spilediglo.pro)","addresses":null,"websites":["https://spilediglo.pro/qBV5WzHv?external_id=34v2ou4uj0qs&stream_uuid=6eb0c34c-8da7-4097-8e60-d48c4a72c7fd&utm_source=mgid&utm_term=111119&t_id=8"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2438,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Trade Finance (alphatradefinance.io)","addresses":null,"websites":["https://alphatradefinance.io/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2439,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Traders Prime Market (tradersprimemarket.net)","addresses":["48 Warwick Street London England W1B 5AW"," 600 Lexinton Ave 13th Floor New York, NY 10022 United States United Kingdom"],"websites":["https://www.tradersprimemarket.net"],"emails":["support@www.tradersprimemarket.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2440,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpalsignals (first.fastsprominerss.com)","addresses":["Georgia Town KY San Francisco CA"],"websites":["https://first.fastsprominerss.com/"],"emails":["info@first.fastsprominers.com.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fastsprominerss"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2441,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade4x Markets (t4xmarkets.co)","addresses":null,"websites":["https://app.t4xmarkets.co"],"emails":["support@t4xmarkets.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2442,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bullholders (bullholders.com)","addresses":["The Shard 32 London Bridge St London"],"websites":["https://trade.bullholders.com/"],"emails":["support@bullholders.com"],"phones":["447488889077"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2443,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbimex Trade, Arbimex (arbimextrade.io)","addresses":null,"websites":["https://arbimextrade.io/"],"emails":["info@arbimextrade.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2444,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Millbank Capital (mlbcapitalpro.com)","addresses":["1 Canada Square London E14 5AA United Kingdom"],"websites":["https://www.mlbcapitalpro.com/"],"emails":["support@millbankcapitalgroup.com"],"phones":["61 238143806"," 44 2038380693"],"otherInformationGeneral":"Related Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!millbank-capital-millbankcapital-com-and-millbankcapital-io--1718","otherInformationAliases":["Millbank Capital Group"],"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2445,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitstream AI (bitstream-ai.com)","addresses":["175 Piccadilly St James Sydney NSW 2000"],"websites":["https://bitstream-ai.com/"],"emails":["help@bitstream-ai.com"],"phones":["614537131289"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2446,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Palace FX (palacefx.com)","addresses":null,"websites":["https://palacefx.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2447,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WeFinancial (wefinancial.io)","addresses":null,"websites":["Http://www.wefinancial.io"],"emails":["support@wefinancial.io"," legal@wefinancial.email"," compliance@wefinancial.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2448,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Goldman Markets (goldmanmarkets.com)","addresses":["Limmatquai 4 Zurich Switzerland 8001"],"websites":["https://goldmanmarkets.com/"],"emails":["support@goldmanmarkets.email"," legal@goldmanmarkets.email"," compliance@goldmanmarkets.email"],"phones":["+41717793387"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2449,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"HTFX PRO (m.htfxpro.com)","addresses":null,"websites":["https://m.htfxpro.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-11-29","dateUpdated":"2024-11-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2450,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SwapBridge (swapbridge.co)","addresses":["98 Holburn Street Aberdeen Scotland AB10 6B"],"websites":["https://swapbridge.co"],"emails":["support@swapbridge.co"],"phones":["+3197010281461"],"otherInformationGeneral":"Related Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!swapbridge-swapbridge-pro-and-portal-swapbridge-me--1812","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2451,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ProClubTeam (proclubteam.net)","addresses":["Switzerland Chem Du Château-loch 11 1219 Aïre"," Australia 9 Quenda Cl Throsby ACT 2914"],"websites":["https://proclubteam.net"],"emails":["Support@proclubteam.net"],"phones":["441918210468"],"otherInformationGeneral":"Related Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!proclubteam-proclubteam-com--2323, Financial Markets Authority warning https://www.fma.govt.nz/library/warnings-and-alerts/deepfake-video-scam-warning/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2452,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Phasing Finance (phasingfinance.com)","addresses":null,"websites":["https://phasingfinance.com"],"emails":["info@phasingfinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2453,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"I2Traders (i2tradingfx.com)","addresses":["51 Lime St London EC3M 7DQ UK"],"websites":["http://i2tradingfx.com"],"emails":["support@i2traders.net"],"phones":["+61287665071"],"otherInformationGeneral":null,"otherInformationAliases":["I2 Traders"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2454,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BITBinvest (bitbinvest.com)","addresses":["Route des Jeunes 6 1212 Grand Lancy Geneva Switzerland"],"websites":["https://client.bitbinvest.com/main-system/support@bitbinvest.com"],"emails":["support@BITBinvestmail.com"],"phones":["61240576483"," 18259175070"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2455,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Toprptrades (baomineotas.com)","addresses":["20 Cooper Square New York NY 10003 USA"],"websites":["http://baomineotas.com/"],"emails":["support@toprptrades.com"],"phones":null,"otherInformationGeneral":"Financial Conduct Authority (FCA) warning https://www.fca.org.uk/news/warnings/toprptrades","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2456,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Paramount Peak (paramountpeak.live)","addresses":["638 Melyna Crescent Suite 236"],"websites":["https://paramountpeak.live/"],"emails":["support@paramountpeak.live"],"phones":["+12534586849"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2457,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptorus247 (cryptorus247.com)","addresses":null,"websites":["https://www.cryptorus247.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2458,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI Private Invest (private-invest-ai.com)","addresses":null,"websites":["https://private-invest-ai.com/"],"emails":["support@private-invest-ai.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Private.com"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2459,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fidex Holding (fidexholding.com)","addresses":["Sydney NSW Australia"],"websites":["https://fidexholding.com/"],"emails":["support@fidexholding.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2460,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Deluxe4 (deluxe4.com)","addresses":["Aqueous II Aston Cross Business Village Rocky Lane Birmingham B6 5RQ UK"],"websites":["https://www.deluxe4.com"],"emails":["helpdesk@deluxe4.com"," support@deluxe4.com"],"phones":["44 7562802661"],"otherInformationGeneral":null,"otherInformationAliases":["Deluxe 4 Trade Crypto"," Deluxe 4 Global Inc"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2461,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SNB Capital (snb-capital.online)","addresses":["Unit GD-GB-00-06-OF-W1 Level 6 Gate Building DIFC PO Box 124620 Dubai UAE"],"websites":["https://snb-capital.online/"],"emails":["support@snb-capital.online"],"phones":["+442038469823"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2462,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"META Transaction (mttrx.org)","addresses":["90 S Cascade Ave Colorado Springs CO 80903 USAS"],"websites":["https://mttrx.org"],"emails":["inquiry@mttrx.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2463,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)","addresses":null,"websites":["https://kcmtradeint.com"],"emails":["support@kcmtradeincltd.com"],"phones":["+44020 7466 5665"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Kohle Capital Markets Pty Ltd","realCompanyACN":"612 429 553","realCompanyAFSL":"489437","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.kcmtradeplus.com.au"}]},{"uniqueIdentifier":2464,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate 04 Flarex (aunewstodayus.xyz)","addresses":null,"websites":["https://aunewstodayus.xyz/?_lp=1&_token=uuid_7jl1mt2rm79_7jl1mt2rm796747a1aa7cd465.88785605&names=Immediate%20+6%20App"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2465,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitstream AI (technext24.com)","addresses":null,"websites":["https://technext24.com/2024/10/24/bitstream-ai-review-2024-scam-or-legit-trading-platform-quick-profit-hack/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-05","dateUpdated":"2024-12-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2466,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumai.org)","addresses":null,"websites":["quantumai.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2467,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro AI App (immediateciproaiapp.com)","addresses":null,"websites":["immediateciproaiapp.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2468,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GPT Trading FX (gpttradingfx.com)","addresses":null,"websites":["gpttradingfx.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2469,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Money (immediate.money)","addresses":null,"websites":["immediate.money"],"emails":["office@immediateconnect.ai"],"phones":null,"otherInformationGeneral":"Link to warnings from overseas regulators: FSMA https://www.fsma.be/en/warnings/fraudulent-trading-platforms-how-fraudsters-obtain-your-data","otherInformationAliases":null,"otherInformationSocialAccount":["facebook.com/immediateconnectai","instagram.com/immediateconnect","twitter.com/ImmediatConnect"],"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2470,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Bot (immediate.bot)","addresses":null,"websites":["immediate.bot"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2471,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate xTrade (immediatextrade.org)","addresses":null,"websites":["immediatextrade.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2472,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitGPT Australia (bitgpt-australia.com)","addresses":null,"websites":["bitgpt-australia.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bit GPT"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2473,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantum-ai.in)","addresses":null,"websites":["quantum-ai.in"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2474,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI Trading (quantum-ai.trading)","addresses":null,"websites":["quantum-ai.trading"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2475,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI Australia (quantumai-australia.com)","addresses":null,"websites":["quantumai-australia.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2476,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Affinity App (immediateaffinity.app)","addresses":null,"websites":["immediateaffinity.app"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2477,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GPT Definity (gptdefinity.bot)","addresses":null,"websites":["gptdefinity.bot"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2478,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit Rex (profitrex.io)","addresses":["3 Mozell Lookout, South Marc, QLD 2330 Australia"],"websites":["profitrex.io"],"emails":null,"phones":["686-52-1286"],"otherInformationGeneral":null,"otherInformationAliases":["Trader AI PROFIT REX"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2479,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitAMG (bitamg.com)","addresses":null,"websites":["bitamg.com"],"emails":["office@bitamg.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BitAMG 450 Algo","Bit AMG"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-11","dateUpdated":"2024-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2480,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"INVC (invclimited.com)","addresses":null,"websites":["https://invclimited.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["INVC Limited"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2481,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xenith FX (xenithfx.com)","addresses":["No 20 Nomands Str London England"],"websites":["https://xenithfx.com"],"emails":["support@xenithfx.com"],"phones":["494895984"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2482,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Expexter Trade (primeexpextertrade.com)","addresses":["Suite 305 Griffith Corporate Centre PO Box 1510 Beachmont Kingstown St Vincent and the Grenadines"," Katherine & West Suite 18 Second floor 114 West Street Sandton Johannesburg 2031"," Room S203A Second Floor Orion Complex Victoria Mahe Republic of Seychelles"],"websites":["https://primeexpextertrade.com/"],"emails":["support@primeexpextertrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2483,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TS Trade Investment (tstradeinvestment.com)","addresses":null,"websites":["https://tstradeinvestment.com/"],"emails":["support@tstradeinvestment.com"," Ts Trade Investment@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2484,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Mining Trade (firstminingtrade.com)","addresses":null,"websites":["https://www.firstminingtrade.com/"],"emails":["support@firstminingtrade.com"," First Mining Trade@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2485,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Forex Option Lite (forexoptionlite.com)","addresses":null,"websites":["https://forexoptionlite.com/"],"emails":["support@forexoptionlite.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2486,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"24Era (24era.com)","addresses":null,"websites":["https://24era.com/"],"emails":["compliance@24era.com"],"phones":["447441429318"],"otherInformationGeneral":"Other regulator warnings issued include FCA https://register.fca.org.uk/s/unauthorised-firm?id=001Sk00000JbD9rIAF, Belgium FSMA https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0 and the Dutch AFM https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/24era","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2487,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cyber Fraud Tracing Agency (cfta.io)","addresses":["27 Industrigatan Helsinki Uusimaa Finland"],"websites":["http://www.cfta.io"],"emails":["support@cfta.pro"],"phones":["+358 942722214"],"otherInformationGeneral":null,"otherInformationAliases":["CFTA"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2488,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alanna Brown Investing (alannabrown.info)","addresses":["50 Hudson Yards New York NY 10001"],"websites":["https://alannabrown.info/trading-methodology/"],"emails":["hello@alannabrown.info"],"phones":["+12693774493"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2489,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CFX Legacy (cfxlegacy.pro)","addresses":null,"websites":["https://cfxlegacy.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2490,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Private Coin (privatecoin.net)","addresses":["456 High Street Kensington London SW7 3AA United Kingdom"],"websites":["https://app.privatecoin.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2491,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stocks Synergy AI (stocksedgeai.com)","addresses":null,"websites":["https://stocksedgeai.com/"],"emails":["aistocksedgehelp@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2492,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Invepex (invepex.co)","addresses":["161 Marsh Wall London E14 9AP United Kingdom"],"websites":["https://invepex.co"],"emails":null,"phones":["+442039294504"," +442039288320"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-12","dateUpdated":"2024-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2493,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Fortas Investment Pty Ltd (fortas.vip)","addresses":null,"websites":["https://fortas.vip"],"emails":["service@fortasvip.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Fortas Investment Pty Ltd","realCompanyACN":"619494478","realCompanyAFSL":"503946","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2494,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite Stack Option (elitetory.com)","addresses":["15th floor 74 Bishopsgate London EC2N 2BQ United Kingdom"],"websites":["https://elitetory.com"],"emails":["support@elitetory.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elitetory"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2495,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Spot Trader FX (spotraderfx.com)","addresses":["55 Baker Street Marylebone London W1U 8EW United Kingdom"],"websites":["https://client.spotraderfx.com"],"emails":["support@spotraderfx.info"],"phones":["61261884636"],"otherInformationGeneral":null,"otherInformationAliases":["SpotraderFX"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2496,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Misija (misija.top)","addresses":null,"websites":["https://www.misija.top/h5/#/?invite_code=mpjj"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2497,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XAI Token (official-xai.com/presale)","addresses":null,"websites":["https://official-xai.com/presale"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2498,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Market Forge (marketforge.org)","addresses":["357 Military Road Mosman NSW 2088"],"websites":["http://marketforge.org"],"emails":["info@marketforge.org"],"phones":["61485982426"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2499,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitsky Core (bitsky-core.app)","addresses":null,"websites":["https://bitsky-core.app"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2500,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aronix Capital (aronixcapital.io)","addresses":["Rue du Rhône 78 1204 Genève Switzerland"],"websites":["https://www.aronixcapital.io"],"emails":["support@aronixcapital.io"],"phones":["+61 02 8766 3074"," +1 418 800 5804"," +44 2079 933144"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2501,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finance Phantom Bot (listingsnews.com)","addresses":null,"websites":["https://listingsnews.com/lander/au-tax.zip_1728899169/index.html#111"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2502,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mancu Pty Limited (mancu.com)","addresses":["Flat/RM/ B5/F Gaylord Commercial"],"websites":["https://m.mancu.com/#/pages/user/index"],"emails":["mancu@mancu.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Mancu Markets"],"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Mancu Pty Limited","realCompanyACN":"073 642 869","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2503,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC Global (mx-mybtc.top)","addresses":null,"websites":["https://mx-mybtc.top/mobile/#"],"emails":["support@mexc-btc"],"phones":["+61466829185"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2504,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Axicorp Financial Services Pty Ltd (axitrader.eappform.com)","addresses":null,"websites":["https://axitrader.eappform.com/eappform/Resume.aspx?mLcLpuvXaE02RIrd0obkOo2TAj3It%2bkEdPAcC1ipi3lLQJfG9%2f%2bh%2fyRsSiQ10s9QmEiNnkb3qop2QmvRRBehz3cO1vjKkvtD5AfLnwyEL0POnKPi4dUJo06JGFfnQnFwftNbRJodCsOGhaK4sEwO%2bg%3d%3d"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Axicorp Financial Services Pty Ltd","realCompanyACN":"127 606 348","realCompanyAFSL":"318232","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2505,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Key Wealth (keywealthltd.net)","addresses":["Bahnhofplatz 2 8001 Zurich"],"websites":["https://keywealthltd.net"],"emails":["support@keywealthltd.net"],"phones":["41225083343"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2506,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of 300 Pty Ltd (300pty.ltd)","addresses":["Doncaster East VIC 3109"],"websites":["http://cfd.300pty.ltd"," https://300pty.ltd"],"emails":null,"phones":["+61775109250"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"300 Pty Ltd","realCompanyACN":"149 958 574","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2507,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apeks Elite Traders (apekselite.com)","addresses":["Val Verde County Texas USA"],"websites":["http://apekselite.com"],"emails":["support@forexpertmarket.com"," support@apekselite.com"],"phones":["12703679553"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2024-12-20","dateUpdated":"2024-12-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2508,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fiat Visions (fiat-visions.net)","addresses":["46 Gena Dimitrova Street Sofia Bulgaria."],"websites":["https://fiat-visions.net/"],"emails":["info@fiat-visions.net"],"phones":["18009721281"],"otherInformationGeneral":"ASIC investor alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-fiatvisions-com-1461","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2509,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AceStocks (ace-stocks.co)","addresses":null,"websites":["Https://clientzone.ace-stocks.co/en/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ace Stocks"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2510,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ETFSwap (etfswappresale.com)","addresses":null,"websites":["Https://www.etfswappresale.com"],"emails":["support@etfswappresale.com"," info@etfswappresale.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2511,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Streamrapidtrade (streamrapidtrade.com)","addresses":["Wayne Pennsylvania USA"],"websites":["https://streamrapidtrade.com/"],"emails":["info@Streamrapidtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2512,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Golden Coast VC (goldencoastvc.com)","addresses":null,"websites":["http://www.goldencoastvc.com"],"emails":["support@goldencoastvc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2513,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"xAI Presale promotion (xaipresale.app)","addresses":null,"websites":["https://xaipresale.app/presale"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2514,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Brixton Investments Pty Ltd (brixtoninvestments.com)","addresses":["470 St Kilda Road Melbourne VIC 3004"],"websites":["https://www.brixtoninvestments.com/"],"emails":["support@brixtoninvestments.com"," compliance@brixtoninvestments.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Brixton Investments"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Brixton Investments Pty Ltd","realCompanyACN":"617228056","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2515,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ASXCapital (asxcapital.com)","addresses":["Rte de Malagnou 101 1224 Chêne-Bougeries Switzerland"],"websites":["https://Www.asxcapital.com"],"emails":["support@asxcapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ASX Capital"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2516,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pensions AI (pensionsai.co)","addresses":["1 Weltpoststrasse 3015 Bern Switzerland"],"websites":["https://pensionsai.co"],"emails":["support@pensionsai.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2517,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VictoryXcap (victoryxcap.co)","addresses":["Gartenstrasse 14 8002 Zürich Switzerland"],"websites":["Https://Victoryxcap.co"],"emails":["support@victoryxcapmail.com"],"phones":["61240576351"," 34930412730"," 442034792240"," 14189483366"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2518,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Northerly Capital Pty Ltd (northerly-capital.com)","addresses":["11/10 Whipple Street Balcatta WA 6021 Australia"],"websites":["https://northerly-capital.com/"],"emails":["info@northerly-capital.com"," careers@northerly-capital.com"," compliance@northerly-capital.com"],"phones":["618 6377 7480"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-03","dateUpdated":"2025-01-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Northerly Capital Pty Ltd","realCompanyACN":"620782756","realCompanyAFSL":"50229","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2519,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Aussie Systems","addresses":null,"websites":["https://q4vp9x9b2g2uw7crint51t2p3xmzk7i5jw0y581z.s3.amazonaws.com/index.html#ZG5TYzVrQk0reStiVzdteE5QTmNldDl3VFYvMk9mTElocUJWdU5FZXJaRXFyVVF6VEFXQUtvZ1lQWTBkSW11ZEtRZkJkUDA5dWx1QmpNaTJHRWlCaUZGNDlhRCtka1dYNXhqeWo4SXc1YVk9"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2520,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Telunax (telunax.com)","addresses":null,"websites":["https://telunax.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2521,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SPI Solutions (spisolutions.org)","addresses":["Carlyle House Lower Ground Floor London SW1V 1EJ, United Kingdom"," Alpenstrasse 14 6b00 Zug, Switzerland"," 18 Queen Street Auckland CBD Auckland 1010 New Zealand"],"websites":["https://spisolutions.org/"],"emails":["@spisolutions.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2522,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equihome Partners (equihome.com.au)","addresses":["333 George St Sydney NSW 2000"],"websites":["www.equihome.com.au"],"emails":["support@equihome.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2523,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (autraffleads.com)","addresses":null,"websites":["https://autraffleads.com/?pix=3629622373979962&placement=Facebook_Mobile_Reels&ad_id=120213921765330604&utm_source=FA128muskau&utm_id=120213921763630604&ad_name=muskau&fbclid=IwZXh0bgNhZW0BMAABHeTmC5ZrdAVETNUoKSn4-KDTM6i5E7Vp2SvzGInNbYCDUYvtmfD8UvRV-Q_aem"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2524,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Beetcy Metric Limited (beetcymetric.com)","addresses":["10 Bourke Street Mall Swanston St Melbourne VIC 3000 Australia"," 271 Spring Street Melbourne VIC 3000"," 712 South Olive Street Los Angeles CA 90014"," 1 Hampshire Street London NW5 2TE"," Salzufer 15-16 10587 Berlin"],"websites":["https://www.beetcymetric.com/"],"emails":["support@beetcymetric.com"," contact@beetcymetric.com"],"phones":["+1(213)497-4391"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2525,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Abex Market (abxmkt.com)","addresses":["301–303 Deansgate Manchester England"],"websites":["https://abxmkt.com"],"emails":["info@abxmkt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2526,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Glenbrook Advisory (glenbrookadvisory.com)","addresses":["12th floor EY Tower 100 Adelaide St W Toronto ON M5H 0E2 Canada"," 9th Floor Los Militares 4611 Las Condes Piso 17 Las Condes Región Metropolitana Chile"," The Mercantile Suites 53 Bothwell Street Glasgow G2 6TS United Kingdom"," 111 North Bridge Road #18-06 High Street Centre Singapore 179094"],"websites":["https://glenbrookadvisory.com/"],"emails":["info@glenbrookadvisory.com"],"phones":["+44 141 536 0622"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2527,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitsky Core (mediapress.cc)","addresses":null,"websites":["https://mediapress.cc/?ad_id=120213488193750088&px=786030666998476&placement=Facebook_Right_Column&key=JY5z869mSJ&creo=ML2&utm_medium=paid&utm_source=fb&utm_id=120213375057400088&utm_content=120213488193750088&utm_term=120213488193740088&utm_campaign=1202"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2528,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Overstone Global Fund (overstoneglobalfunds.com)","addresses":null,"websites":["https://overstoneglobalfunds.com/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!overstone-global-fund-overstoneglobalfund-com--2390","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2529,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ABTcoin (abtcoin.vip)","addresses":null,"websites":["https://abtcoin.vip/#/"],"emails":["sales@abtcoin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2530,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DB Wealth Institute (dreamboot.com)","addresses":null,"websites":["https://www.dreamboot.com"],"emails":["contact@dreamboot.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2531,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TradeGPT (tradegpt.app)","addresses":["Rectory Grove 31a Rectory Gove Croydon UK"],"websites":["tradegpt.app"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-10","dateUpdated":"2025-01-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2532,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bunnings Group Limited (bunningsau.com)","addresses":null,"websites":["https://bunningsau.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-13","dateUpdated":"2025-01-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bunnings Group Limited","realCompanyACN":"008 672 179","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2533,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xai Tokens App (xaitokens.app)","addresses":null,"websites":["https://xaitokens.app/presale/#BONUS"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-17","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2534,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CoinMate (trading.coinmate.ai)","addresses":["35 Whitechapel High Street London E1 7QAE 1 7 Q A United Kingdom"],"websites":["https://trading.coinmate.ai"],"emails":["support@coinmate.support"," support@coinmate.digital"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-17","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2535,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Innovix Investment (innovixinvestment.online)","addresses":["Sofies Gate 12 0566 Oslo Norway"],"websites":["https://innovixinvestment.online"],"emails":["support@innovixinvestment.online"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-17","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2536,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mutitrades (multi-trades.com)","addresses":null,"websites":["https://www.multi-trades.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-17","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2537,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Newfell Shares Hedge (newfellshareshedge.com)","addresses":["Unit F4 Lower Clough Mill Pendle Street Barrowford Nelson Lancashire England BB9 8PH"],"websites":["https://newfellshareshedge.com/"],"emails":["info@newfellshareshedge.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-17","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2538,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Intercove (inter-cove.net)","addresses":null,"websites":["http://www.inter-cove.net"],"emails":["support@inter-cove.net"],"phones":["61287769704"," 41319008134"," 442046008764"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-17","dateUpdated":"2025-01-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2539,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nest Gain Market (nestgainmarket.com)","addresses":null,"websites":["http://www.nestgainmarket.com"],"emails":["support@nestgainmarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-21","dateUpdated":"2025-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2540,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AB Mining Pro (cloud.abmining.pro)","addresses":["Unit E4 Arena Business Centre Holyrood Close Poole Dorset United Kingdom BH17 7FP"],"websites":["https://cloud.abmining.pro"],"emails":["support@abmining.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-21","dateUpdated":"2025-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2541,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mt. Gox Crypto Wallet (mtgoxaccounts.com)","addresses":["Founders Hall 120 E 12th St New York"],"websites":["https://www.mtgoxaccounts.com/"],"emails":["support@mtgoxaccounts.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-21","dateUpdated":"2025-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2542,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Market Corporation (trademarketcorp.com)","addresses":["333 S Garland Ave Floor 13 Orlando FL 32801"],"websites":["https://trademarketcorp.com/"],"emails":["support@trademarketcorp.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-21","dateUpdated":"2025-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2546,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)","addresses":["Mandai Connection, 7 Mandai Link, Postal 728653, #04-13, Bedourie QLD 4829, Australia"],"websites":["oceanwellsreturns.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Oceanwell","Oceanwells"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2547,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexus-Trust Funds (nexus-trustfunds.com)","addresses":["LAUNCESTON 7250 Tasmania Australia"],"websites":["nexus-trustfunds.com"],"emails":["support@nexus-trustfunds.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nexus Trust Funds","NexusTrustFunds"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2548,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dimark Network Limited (anttminerspro.com)","addresses":["Level 24, Three International Towers, 300 Barangaroo Avenue, Sydney, NSW 2000, Australia"],"websites":["anttminerspro.com"],"emails":["support@dimarkntwk.com"],"phones":["+61482082465"],"otherInformationGeneral":null,"otherInformationAliases":["Antt Miners Pro","Dimark Network Limited","Seawiz Finance Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2549,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Exchange Markets (tradepeak.org)","addresses":null,"websites":["tradepeak.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FXExchange Markets","Trade Peak"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2550,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blue Fountain Ideas (bluefountainideas.com)","addresses":["CHATSWOOD 2067 New South Wales Australia"],"websites":["bluefountainideas.com"],"emails":["support@bluefountainideas.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BlueFountain"],"otherInformationSocialAccount":["Telegram: t.me/+447554797240"],"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2551,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ETC Market (satorucapital.com)","addresses":["Menara Imperium Lt. 22 Kav 1 Jakarta, Indonesia"],"websites":["satorucapital.com"],"emails":null,"phones":["+62 822-3081-8946"],"otherInformationGeneral":null,"otherInformationAliases":["ETCMarket"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2552,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fysobeck investment (fysobec.net)","addresses":["Australia Square, Level 33/264 George St, Sydney NSW 2000, Australia"],"websites":["fysobec.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FysobeckInvestments"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2553,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Retailer (chasegain.online)","addresses":null,"websites":["chasegain.online"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["FXRetailer"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2554,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Guarantee Global (guaranteeglobal.net)","addresses":null,"websites":["guaranteeglobal.net"],"emails":["support@guaranteeglobal.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["GuaranteeGlobal"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2555,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PeakWinch (digitaledgeassist.online)","addresses":["Clarke Street, Sydney, New South Wales, 2000, Australia"],"websites":["digitaledgeassist.online"],"emails":["support@PeakWinch.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Peak Winch","Wagon Capitals","Digital Edge Assist"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-23","dateUpdated":"2025-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2556,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nervexia Trades (zeltrainnovation.xyz)","addresses":null,"websites":["https://zeltrainnovation.xyz/bCDqNFNK?utm_campaign=Melissa%20Leong%203&utm_source=fb&utm_placement=Facebook_Right_Column&campaign_id=120214720159340291&adset_id=120214720541620291&ad_id=120214720541610291&adset_name=4&ad_name=2&fbclid=IwZXh0bgNhZW0BMAABHZ"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2557,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Altreserve (altreserve.net)","addresses":["Hardstrasse 201 8005 Zürich Switzerland"],"websites":["http://www.altreserve.net"],"emails":["support@altreservegroup.net"],"phones":["61251108280"],"otherInformationGeneral":"Warning issued by regulator Swiss Financial Market Supervisory Authority (FINMA) https://www.finma.ch/en/finma-public/warnungen/warning-list/altreserve/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2558,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Livicaps (livicaps.com)","addresses":["143 Castle Road 517 District"],"websites":["https://livicaps.com/"],"emails":["support@livicaps.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2559,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finvix (finvix.io)","addresses":["341 George St Sydney New South Wales 2000"," 1 Lime St London EC3M 7HA United Kingdom"],"websites":["https://finvix.io/"],"emails":["support@finvix.team"," compliance@alphabin.io"],"phones":["61251108205"," 442036683282"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2560,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Beyond Capital Pty Limited (beyondcapital.ai)","addresses":null,"websites":["https://beyondcapital.ai/"],"emails":["support@beyondcapital.email"," support@Beyondcapital.ai"],"phones":["61272269289"," 442045240407"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Beyond Capital Pty Limited","realCompanyACN":"120089901","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2561,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MillenniumTradeX (millenniumtradex.com)","addresses":null,"websites":["https://www.millenniumtradex.com/"],"emails":["info@millenniumtradex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2562,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TradeChain Mining (tradechainmining.com)","addresses":null,"websites":["https://tradechainmining.com/"],"emails":["info@tradechainmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2563,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ForexTradeToday (forextradetoday.com)","addresses":null,"websites":["https://www.forextradetoday.com/"],"emails":["support@Forextradetoday.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Forex Trade Today"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2564,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dewolf Capital (dewolfcapital.com)","addresses":null,"websites":["https://www.dewolfcapital.com/"],"emails":["support@Dewolfcapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2565,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Managed Portfolio Services Limited (mymps.online)","addresses":["818 Bourke Street Docklands VIC 3008 Australia"],"websites":["https://mymps.online/login.php"],"emails":["info@mps-online.email"],"phones":["61 37500 5150"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Managed Portfolio Services Limited","realCompanyACN":"009549697","realCompanyAFSL":"233761","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2566,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Valitrax (valitrax.com)","addresses":["Level 9 211 Old St London EC1V 9NR United Kingdom"],"websites":["https://www.valitrax.com/en/home"],"emails":null,"phones":["442033269381","442035405924"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2567,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mctagp (mctagp.com)","addresses":null,"websites":["https://mctagp.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2568,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OKWin (okwinit.com)","addresses":null,"websites":["https://okwinit.com/"],"emails":["support@okwinus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2569,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Max Capitals (cryptomaxcapital.com)","addresses":["1803-1871 E Dakota Ave Fresno CA 93726 USA"],"websites":["https://cryptomaxcapital.com/"],"emails":["support@cryptomaxcapital.com"],"phones":["+16029359809"],"otherInformationGeneral":null,"otherInformationAliases":["CryptoMax"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2570,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Evergreenscpt (evergreenscpt.com)","addresses":["Newlands Court 74 Uxbridge Rd Stanmore Harrow HA3 6DL UK"],"websites":["https://evergreenscpt.com"],"emails":["admin@evergreenscpt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2571,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Quattro RE Limited (quattrore-invest.com)","addresses":["Level 2 50 Bridge Street Sydney New South Wales 2000"],"websites":["https://www.quattrore-invest.com/"],"emails":null,"phones":["02 9060 7199"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Quattro RE Limited","realCompanyACN":"115913810","realCompanyAFSL":"299074","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2572,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinminershub (coinminershub.com)","addresses":null,"websites":["https://www.coinminershub.com/index.html#whitepaper"],"emails":["info@coinminershub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-29","dateUpdated":"2025-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2573,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Greebex (greebex.com)","addresses":null,"websites":["https://greebex.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2574,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum Code (ljkdasdniids.space)","addresses":null,"websites":["https://aud2.ljkdasdniids.space/registration/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum Code No Uncertainty"," The Software"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2575,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Crypto Switch (thecryptoswitch.com)","addresses":null,"websites":["https://thecryptoswitch.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2576,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CapitalQuest Trades (capitalquesttrades.com)","addresses":null,"websites":["https://www.capitalquesttrades.com/"],"emails":["support@capitalquesttrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2577,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"StockXBT (stockxbt.com)","addresses":null,"websites":["https://www.stockxbt.com/"],"emails":["support@stockxbt"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2578,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ICL Markets (icl-markets.com)","addresses":["1A Bedford St London WC2E 9HH United Kingdom"],"websites":["Http://icl-markets.com"],"emails":["support@iclmarkets.com"," privacy@iclmarkets.com"],"phones":["442039665675"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2579,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"My Rate Watchers (myratewatchers.com)","addresses":null,"websites":["https://www.myratewatchers.com/"],"emails":["info@ratewatching.com"],"phones":["+44 772 473 9188"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2580,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EvincoInvest (evincoinvest.com)","addresses":null,"websites":["https://client.evincoinvest.com/#/en/dashboard/deposit/account"," https://evincoinvest.com/"],"emails":["support@evincoinvest.com"," complaints@evincoinvest.com"],"phones":["442039745130"],"otherInformationGeneral":"FCA warning https://www.fca.org.uk/news/warnings/evincoinvest-evincoinvestcom","otherInformationAliases":["Solvetico"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2581,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Australia Growth (ausviibes.com)","addresses":null,"websites":["https://ausviibes.com/?utm_source=1447801599486316&utm_medium=FP&utm_campaign=AccID_FP_creo&utm_content=FP&fbclid=IwZXh0bgNhZW0CMTEAAR3b__EKmxWut9tpE4qb4Hy9ow8XrTQ4TygCfsNeMdVysOIq_-Psnjf5NCY_aem_8rG_bf5zr47QgP7D5zGDkg"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2582,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stockflava (stockflava.com)","addresses":["168 St Christopher Street Valletta VLT 1467 MALTA"],"websites":["https://portal.stockflava.com/signin"," https://stockflava.com/"],"emails":["customer@stockflava.com"],"phones":["+442038073024"," +43720971593"," +34951230381"," +35680062766"],"otherInformationGeneral":null,"otherInformationAliases":["Stockflava Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2583,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bluescope Pty Ltd (bluescopepty.club)","addresses":null,"websites":["https://bluescopepty.club/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-01-30","dateUpdated":"2025-01-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BlueScope Pty Ltd","realCompanyACN":"106224177","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2584,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nirvexia Trades (filigoohot.xyz)","addresses":null,"websites":["filigoohot.xyz"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["NirvexiaTrades"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-06","dateUpdated":"2025-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2585,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Up (techiezone.ru)","addresses":null,"websites":["techiezone.ru"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BitcoinUp"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-06","dateUpdated":"2025-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2586,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate iPlex (cprapid.com)","addresses":null,"websites":["nichebot.com.104-245-105-2.cprapid.com/lt/trading-robots/immediate-iplex"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ImmediateiPlex"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-06","dateUpdated":"2025-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2587,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aussie AI (digitalidentitydevelopment.com)","addresses":null,"websites":["digitalidentitydevelopment.com/19BgKMpk?utm_creative=Michelle%20Park&utm_source=facebook&val8=FB&val9=CHANGE_IMG_NAME&ad_id=3857485031177287"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AussieAI"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-06","dateUpdated":"2025-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2588,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Icelet (jailifenews.online)","addresses":null,"websites":["jailifenews.online/p6sztz8S"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ImmediateIcelet"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-06","dateUpdated":"2025-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2589,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XAI Platform (bytesimulatefocus.com)","addresses":null,"websites":["bytesimulatefocus.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["X AI","XAI Project"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-06","dateUpdated":"2025-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2590,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bittrade Exchange (bittradeexchange.net)","addresses":null,"websites":["https://bittradeexchange.net"],"emails":["support@bittradeexchange.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bittrade Ltd"," Bittrade"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2591,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Australian Investor (australianinvestor.net)","addresses":null,"websites":["https://australianinvestor.net/"],"emails":["Hello@australianinvestor.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2592,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XBO Invest (trading.xboinvest.org/app/trade)","addresses":null,"websites":["https://trading.xboinvest.org/app/trade"],"emails":["support@xboinvest.email"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2593,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bprotrade (bprotrade.io)","addresses":["Thurgauerstrasse 32 8050 Zürich"],"websites":["https://client.bprotrade.io/auth/login"],"emails":["support@bprotrademail.com"],"phones":["+61485988512"," +442045253588"," +16478478559"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2594,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitzixbyte (bitzixbyte.com)","addresses":["175 Collins Street Melbourne VIC 3000"],"websites":["https://bitzixbyte.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2595,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Maxon365 (maxon365.com)","addresses":null,"websites":["https://maxon365.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2596,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fairfield Birch (fabigroup.com)","addresses":["Berkshire House (DCH Commercial Centre) 25 Westlands Road Quarry Bay Hong Kong"],"websites":["https://fabigroup.com/"],"emails":["info@fabigroup.com"],"phones":null,"otherInformationGeneral":"https://www.sfc.hk/en/alert-list/2908","otherInformationAliases":["Fabi Group"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2597,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Innovateaussie (innovateaussie.com)","addresses":["123 Finance Street Sydney NSW 2000 Australia"],"websites":["https://innovateaussie.com/"],"emails":["support@admin.com.au"," policy@innovateaussie.com"],"phones":["1800123456"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2598,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Galaxy (galaxycvc.com)","addresses":null,"websites":["https://www.galaxycvc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2599,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluestone Marve (bluestonemarve.com)","addresses":["BLUESTONE Monterrey Nuevo Leon Mexico Mexico City 408533"],"websites":["https://bluestonemarve.com"],"emails":["support@bluestonemarve.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2600,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CryptoNova Capital (cryptonovacapital.com)","addresses":null,"websites":["https://www.cryptonovacapital.com"],"emails":["info@cryptonovacapital.com"],"phones":["+19302330241"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2601,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Marketstep (marketstep.io)","addresses":["1 Delflandlaan 11062 EA Amsterdam Netherlands"],"websites":["https://marketstep.io"],"emails":["support@marketstep.io"],"phones":["+442045710795"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2602,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Trade Links (trusttradelinks.com)","addresses":null,"websites":["https://trusttradelinks.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2603,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Green Global FX (g-globalfx.net)","addresses":null,"websites":["https://www.g-globalfx.net"],"emails":null,"phones":null,"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-greenglobalfx-com--2416","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-07","dateUpdated":"2025-02-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2604,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GIM Trading (gimtrading.com)","addresses":["440 Collins Street Melbourne","\n60 Martin Place Sydney","\n80 Ann Street Brisbane","\n25 Grenfell Street Adelaide","\n300 Murray Street Perth",""],"websites":["https://www.gimtrading.com/"],"emails":["info@gimtrading.com"," client.services@gimtrading.com"," compliance@gimtrading.com"," nsw@gimtrading.com"," qld@gimtrading.com"," wa@gimtrading.com"," sa@gimtrading.com"],"phones":["61 3 9088 1380"," 61 2 9188 2140"," 61 7 3106 8860"," 61 8 7477 7910"," 61 8 6555 7980"],"otherInformationGeneral":null,"otherInformationAliases":["Global Investment Marketing Pty Ltd"," \nGlobal Investment Marketing","\nGIM"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-11","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2605,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DAO1 (DAO1.ai)","addresses":null,"websites":["https://dao1.ai"," https://dao1.info"],"emails":null,"phones":null,"otherInformationGeneral":"https://www.fma.govt.nz/library/unregistered-businesses/dao1/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-11","dateUpdated":"2025-02-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2606,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Profits (alphaprofits.ltd)","addresses":["Suite 801/3 Spring St, Sydney NSW 2000, Australia"],"websites":["alphaprofits.ltd"],"emails":["support@alphaprofits.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Alphaprofit"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2607,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluexways (bluexways.com)","addresses":["12 Smith Street, Sydney NSW 2811, Australia"],"websites":["bluexways.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Blue X Ways"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2608,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Block Metal Limited (blockmetall.ltd)","addresses":["48 Souttar Terrace Osborne Park Western Australia"],"websites":["blockmetall.ltd"],"emails":["support@blockmetal.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BlockMetal"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2609,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Monferbit App (monferbitapp.com)","addresses":["26 Florence St Fullarton SA 5063 Australia"," 28 Swaine Ave Rose Park SA 5065 Australia"],"websites":["https://monferbitapp.com"],"emails":["info@monferbit.app"],"phones":["61476782094"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2610,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sway Trade Markets (swaytrademarkets.com)","addresses":["L33 264-278 George Street Sydney NSW 2000"],"websites":["https://swaytrademarkets.com/"],"emails":["support@swaytrademarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2611,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (xenstocktrade.com)","addresses":["6785 Kumul Highway Port Vila Vanuatu Republic of Vanuatu"," Flat 3 Macklin House Shackleton Close London United Kingdom SE23 3YP"],"websites":["https://xenstocktrade.com"],"emails":["support@xenstocktrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Trademax Australia Limited","realCompanyACN":"162331311","realCompanyAFSL":"436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://tmgm.com.au/"}]},{"uniqueIdentifier":2612,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Webulledge FX (webulledgefx.com)","addresses":["254 Archiepiskopou Leontiou A Maximos Court A Floor 5 Office"," 3020 Limassol Cyprus"," 333 Fremont Street"],"websites":["http://www.webulledgefx.com"],"emails":["support@webulledgefx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2613,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TRIDE (the-tride.com)","addresses":null,"websites":["https://mob.the-tride.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2614,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Eterminal (eterminal.net)","addresses":["28 St James Boulevard Horton UK"],"websites":["http://www.eterminal.net/"],"emails":["support@eterminal.net"],"phones":["+44 0977425031"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2615,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptonomy (cryptonomy.finance)","addresses":null,"websites":["https://cryptonomy.finance/"],"emails":["support@cryptonomy.finance"," ventures@cryptonomy.finance"," trading@cryptonomy.finance"],"phones":null,"otherInformationGeneral":"https://register.fca.org.uk/s/search?predefined=U","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2616,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com)","addresses":null,"websites":["https://coparisonhealthaustralia.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Compare Club Australia Pty Ltd","realCompanyACN":"634 600 007","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1279036","realCompanyWebsite":"CompareClub.com.au and HealthInsuranceComparison.com.au"}]},{"uniqueIdentifier":2617,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Flex Traders (flex-traders.com)","addresses":null,"websites":["https://clientzone.flex-traders.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2618,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital2i (capital2i.net)","addresses":["The Turing Building Stratford Cross Stratford E20 1HZ"],"websites":["https://capital2i.net/"],"emails":["support@capital2i.net"],"phones":["61728077537"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2619,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lupusla (lupusla.top)","addresses":null,"websites":["https://www.lupusla.top/m/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2620,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Averion (averion.pro)","addresses":null,"websites":["https://client.averion.pro"],"emails":["support@averion.pro"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!e-wealthfx-e-wealthfx-pro--1990","otherInformationAliases":["EWeathFX"," Averion Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2621,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com)","addresses":null,"websites":["https://klbfinance.com/"],"emails":["manager@klbfinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["KBL Finance"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bamford Rex Industrial Pty Ltd (formerly KLB Finance Pty Ltd)","realCompanyACN":"607853065","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2622,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Folex 40 (oilfolex360.com)","addresses":["30 Prinsep Street 188647"],"websites":["https://oilfolex360.com/"],"emails":["info@oilfolex360.com"],"phones":["+6567018000"],"otherInformationGeneral":"Spanish National Securities Market Commission (CNMV) warning https://www.cnmv.es/webservices/verdocumento/ver?e=cT%2bNyFNSBDZ8ZYrqs%2fsDlpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2623,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Folex +4 (oilfolex.com)","addresses":["30 Prinsep Street 188647"],"websites":["https://oilfolex.com"],"emails":["info@oilfolex.com"],"phones":["+6567018000"],"otherInformationGeneral":"Spanish National Securities Market Commission (CNMV) warning https://www.cnmv.es/webservices/verdocumento/ver?e=cT%2bNyFNSBDZ8ZYrqs%2fsDlpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2624,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Folex +4 (oilfolexai.com)","addresses":["WeWork 30 Prinsep Street 30 Prinsep Street 188647"],"websites":["https://oilfolexai.com/"],"emails":["info@oilfolexai.com"],"phones":["+6567018000"],"otherInformationGeneral":"Ukraine National Securities And Stock Market Commission warning https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2 and Spanish National Securities Market Commission (CNMV) warning https://www.cnmv.es/webservices/verdocumento/ver?e=cT%2bNyFNSBDZ8ZYrqs%2fsDlpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2625,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ApexInvestments (apexinvestmentsltd.net)","addresses":null,"websites":["http://apexinvestmentsltd.net"],"emails":["support@apexinvestmentsltd.net"],"phones":["442045485194"," 61340512535"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2626,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AX Select Pro (axselectpro.com)","addresses":null,"websites":["https://axselectpro.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2627,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mercury Fintech (mercury-fintech.com)","addresses":null,"websites":["https://cfd.mercury-fintech.com/"],"emails":["support@mercury-fintech.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-13","dateUpdated":"2025-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2628,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GlobalTrade Investment (globaltradeinv.org)","addresses":["100 James St, Northbridge WA 6003, Australia"],"websites":["globaltradeinv.org"],"emails":["support@globaltrade-investment.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Global Trade Investment"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2629,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI","addresses":null,"websites":["https://catalyticconvertersite.com/?media_type=video&fb=602227465723230&adset_id=120214827732450495&utm_placement=Instagram_Reels&campaign_name=3comp_gohan_1382870295935310_podkastmusk_AU%2B%2Binteres%2Badva%2Breg+%E2%80%93+Copy&utm_id=podkastmusk&ad_id=1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2630,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"500-ptyltd (500-ptyltd.com)","addresses":null,"websites":["https://500-ptyltd.com/"],"emails":["support@500-ptyltd.com"],"phones":["442081576793 61240576045"],"otherInformationGeneral":null,"otherInformationAliases":["500 Pty"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2631,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Beyond Capital Pty Limited (beyond-financeai.com)","addresses":["Silverwater NSW 2128"],"websites":["https://beyond-financeai.com"],"emails":["support@beyondcapital.email"],"phones":["611272269289"," 442045240407"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Beyond Capital Pty Limited","realCompanyACN":"120 089 901","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2632,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Earnmuch (earnsmuch.com)","addresses":["1822 Hamilton Drive Annapolis Maryland MD 21401"],"websites":["Https://Earnsmuch.com"],"emails":["support@earnsmuch.com"],"phones":["13048714585"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2633,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Lock (primelock.net)","addresses":null,"websites":["https://primelock.net/"],"emails":["support@primelock.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2634,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum Code (prem.cal0ud9.auto)","addresses":null,"websites":["https://prem.cal0ud9.autos/registration/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2635,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Premiums Yields (premiumyields2.com)","addresses":["88 Wood Street London EC2V 7QR United Kingdom"],"websites":["http://www.premiumyields2.com"],"emails":null,"phones":["+442037694660"],"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!premium-yields-premiumyields-com--2187","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2636,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coins Trading (coinstrading.online)","addresses":null,"websites":["http://coinstrading.online"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2637,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Global Index Holdings Pty Ltd (theglobalindex.com)","addresses":["Suite 101 Tower Bridge Business Centr 46-48 East Smithfield London E1W 1AW"," 32 Marasi Drive Street Business Bay Dubai United Arab Emirates"," 371 Pl d'Youville Montréal QC H2Y 2B7 Canada"],"websites":["https://theglobalindex.com/index.php"],"emails":null,"phones":["+61290995613"," +61285284280"," +442030385339"," +1514418994"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Global Index Holdings Pty Ltd","realCompanyACN":"610 476 572","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"The company does not operate a website"}]},{"uniqueIdentifier":2638,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LiteBit (litebiitee.com)","addresses":null,"websites":["https://litebiitee.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2639,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highstreet Vi (highstreetvi.com)","addresses":null,"websites":["https://highstreetvi.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2640,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RCO Finance (rcofinance.com)","addresses":null,"websites":["https://rcofinance.com"],"emails":["info@rcofinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2641,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Buncemeta (buncemeta.com)","addresses":null,"websites":["http://buncemeta.com"],"emails":["info@buncemeta.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bun Met"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2642,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vergomarkets (vergomarkets.net)","addresses":["15 Cabot Square London E14 4QT United Kingdom"],"websites":["https://vergomarkets.net"],"emails":null,"phones":["+442038666796"," +442038666799"],"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!vergomarkets-vergomarkets-com--1642","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2643,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oceanias Group (oceaniasgroup.com)","addresses":["40 Leadenhall St London EC3A 2BJ UK"],"websites":["https://oceaniasgroup.com/"],"emails":["support@oceaniasgroup.info"],"phones":["+61895665439"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2644,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Active Traders (globalactivetraders.com)","addresses":null,"websites":["https://globalactivetraders.com/app/#/change"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/TradingCSR (Telegram)"],"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2645,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ASX Capital (asxcapital.net)","addresses":["Rte de Malagnou 101 1224 Chêne Bougeries Switzerland"],"websites":["https://asxcapital.net/"],"emails":["support@asxcapital.net"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!asxcapital-asxcapital-com--2515","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2646,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Active Asset Advisors Pty Ltd (activeassetadvisors.com)","addresses":["Office 410 Floor 4 501 Kent Street Sydney NSW 2000"],"websites":["https://www.activeassetadvisors.com/"],"emails":["info@activeassetadvisors.com"],"phones":["61 02 7804 4199"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2647,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Avitz Financial Pty Ltd (finavitz.com)","addresses":["Fawkner Towers  431 St Kilda Rd  Melbourne VIC 3004"],"websites":["https://www.finavitz.com"],"emails":["info@finavitz.com"],"phones":["+61 (0) 3 7034 6251"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-21","dateUpdated":"2025-02-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Avitz Financial Pty Ltd","realCompanyACN":"628 477 314","realCompanyAFSL":"514021","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2648,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of ubank (ubankauth.com)","addresses":null,"websites":["https://ubankauth.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-26","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ubank is a part of National Australia Bank Limited","realCompanyACN":"004 044 937","realCompanyAFSL":"230686","realCompanyACL":"230686","realCompanyARorCR":"","realCompanyWebsite":"https://www.ubank.com.au"}]},{"uniqueIdentifier":2649,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xfinterstrol Earners","addresses":["Suite 906/84 Pitt St, Sydney NSW 2000, Australia"],"websites":["xfinterstrol-earners.live"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/18198314356"],"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2650,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elon Trump Successors (etssuccessors.com)","addresses":null,"websites":["etssuccessors.com"],"emails":["support@app.etssuccessors.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elon Trump Successors Limited","Elon Trump Successors Capital Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2651,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fanta AI Robot (fanta12.com)","addresses":null,"websites":["fanta12.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2652,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Corechoice-Payout (corechoice-earners.live)","addresses":null,"websites":["corechoice-earners.live"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Core Choice Payout","Core Choice Earners"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2653,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Loophole (theeluckyfortune-offers.net)","addresses":null,"websites":["theeluckyfortune-offers.net/bitcoinloophole-1e91"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2654,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brancedms (brancedms.com)","addresses":["72 Union Terrace, LONDON, E10 4PE, United Kingdom"],"websites":["brancedms.com"],"emails":["support@expertmarketrade247.com"],"phones":["+44 7405 667933"],"otherInformationGeneral":"Related Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!brancedms-muruarts-com--2657","otherInformationAliases":["Expertmarketrade247"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2655,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Loop Broker (aipowertrades.com)","addresses":["Ugland House, Grand Cayman, Cayman Islands, KY1-1104"],"websites":["loopbroker.ltd.aipowertrades.com"],"emails":["support@LoopBroker.ltd"],"phones":["+(44) 7565 730428"],"otherInformationGeneral":null,"otherInformationAliases":["West Town Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2656,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"247SwiftFx Hub (247swiftfxhub.com)","addresses":null,"websites":["247swiftfxhub.com"],"emails":["support@247cashflowshub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["247 Swift FX Hub","247CashFlow Hub"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2657,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brancedms (muruarts.com)","addresses":["72 Union Terrace, LONDON, E10 4PE, United Kingdom"],"websites":["www.brancedms.com.muruarts.com"],"emails":["support@expertmarketrade247.com"],"phones":["+44 7405 667933"],"otherInformationGeneral":"Related Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!brancedms-brancedms-com--2654","otherInformationAliases":["Expertmarketrade247"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2658,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TrendStack Vest (trendstackv.com)","addresses":["136 Besline Street KURABY QLD 4112"],"websites":["trendstackv.com"],"emails":["support@flipperlimited.org"],"phones":["+61488874879"],"otherInformationGeneral":null,"otherInformationAliases":["Trend Stack","Flipper Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-02-28","dateUpdated":"2025-02-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2659,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GoldenFX Stock Market (goldenfxstockmarket.com)","addresses":["Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines"],"websites":["https://goldenfxstockmarket.com"],"emails":["support@goldenfxstockmarket.com"],"phones":null,"otherInformationGeneral":"International regulator warning  https://www.fca.org.uk/news/warnings/golden-fx-market","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2660,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prima Cryptos (primacryptos.com)","addresses":["1419 Berry Street Colorado Springs Colorado United States"],"websites":["https://www.primacryptos.com"],"emails":["info@primacryptos.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2661,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Blueberry Australia Pty Ltd (pc.blueberry-market.com)","addresses":null,"websites":["https://pc.blueberry-market.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Blueberry Australia Pty Ltd","realCompanyACN":"646513797","realCompanyAFSL":"535887","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2662,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Marketdaytrading (marketdaytrading.live)","addresses":["716 Witney Way Boldon Business Park Boldon Colliery United Kingdom NE35 9PE"],"websites":["https://marketdaytrading.live/"],"emails":["support@marketdaytrading.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Daytradingspots"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2663,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Link Traders (link-traders.com)","addresses":null,"websites":["https://clientzone.link-traders.com/en/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2664,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuantumTrade (quantumtradehub.com)","addresses":null,"websites":["https://quantumtradehub.com"],"emails":["support@quantumtradehub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2665,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Australian Mortgage Company Pty Ltd (australianmortgagecompany.com)","addresses":["75 King Street Caboolture Queensland 4510 Australia"],"websites":["http://australianmortgagecompany.com"],"emails":["info@australianmortgagecompany.com"],"phones":["07 3472 7585"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Australian Mortgage Company Pty Ltd","realCompanyACN":"090549992","realCompanyAFSL":"","realCompanyACL":"393435","realCompanyARorCR":"","realCompanyWebsite":"Company does not currently operate a website"}]},{"uniqueIdentifier":2666,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sofi Trade (sofi-trade.life)","addresses":null,"websites":["https://www.sofi-trade.life/Trade/tradelist.html"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2667,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CoinMarket Global (coin-market.global)","addresses":null,"websites":["http://coin-market.global"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2668,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XBO Invest (xinvest.net)","addresses":["St George's Square New Malden KT3 4HG London UK"],"websites":["https://trading.xbinvest.net/auth/login"],"emails":["support@xboinvest.email"],"phones":["+44 204 600 0676"],"otherInformationGeneral":"International regulator warning https://www.fma.gv.at/en/fma-warns-against-offerings-by-xbo-invest/ and ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!xbo-invest-trading-xboinvest-org-app-trade--2592","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2669,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Infinite Rapid Trade (infiniterapidtrade.com)","addresses":["Wayne Pennsylvania USA"],"websites":["https://infiniterapidtrade.com/"],"emails":["info@Infiniterapidtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2670,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Earners Options (earnersoptions.com)","addresses":["701 5th Ave #1100 Seattle WA 98104 United States"],"websites":["https://earnersoptions.com/index.php"],"emails":["support@earnersoptions.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2671,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Woodchester Capital Pty Ltd (woodchestercapital.app)","addresses":["One The Esplanade Elizabeth Quay Perth Western Australia Australia"],"websites":["https://www.woodchestercapital.app/"],"emails":["info@woodchester.capital"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Woodchester Capital Pty Ltd","realCompanyACN":"158 420 878","realCompanyAFSL":"431530","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2672,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Woodchester Capital Pty Ltd (woodchester.capital)","addresses":["One The Esplanade Elizabeth Quay Perth Western Australia Australia"],"websites":["https://www.woodchester.capital"],"emails":["info@woodchester.capital"],"phones":["08 6244 2104"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Woodchester Capital Pty Ltd","realCompanyACN":"158 420 878","realCompanyAFSL":"431530","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2673,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investguardtrade (investguardtrade.com)","addresses":null,"websites":["http://www.investguardtrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2674,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equity Nest Pro (equitynestpro.com)","addresses":["701 5th Ave #1100 Seattle WA 98104 United States"],"websites":["https://equitynestpro.com/"],"emails":["support@equitynestpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2675,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of W Advisory Pty Ltd (wealth-advisory.pro)","addresses":["Narellan NSW 2567"," Cours de Rive 5 1204 Genève Switzerland"],"websites":["https://wealth-advisory.pro/en/"],"emails":["support@wealth-advisory.info"],"phones":["+41315087461"," +4368864311415"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"W Advisory Pty Ltd","realCompanyACN":"160767822","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2676,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DeckTrade (deck-trade.net)","addresses":["Moreggstrasse 17 8041 Zurich Switzerland"],"websites":["https://deck-trade.net"],"emails":null,"phones":["61272418673"," 41319002636"," 442038850693"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2677,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OzFinGenius (ozfingenius.com)","addresses":null,"websites":["https://www.ozfingenius.com/#/user/signup"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://medium.com/@OzFinGenius"," https://x.com/OzFinGenius"," https://www.youtube.com/@OzFinGenius"," https://www.instagram.com/ozfingenius"," https://www.facebook.com/OzFinGenius"],"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2678,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zolacor (zolacor.com)","addresses":["225 6 Ave SW Calgary AB T2P 3S9 Canada"," The Marine Unit 1902 19 Floor 22 Dorothy Nyembe St Durban 4001 South Africa"," 161 Marsh Wall London E14 9SJ The United Kingdom"],"websites":["https://zolacor.com"],"emails":["support@zolacor.com"],"phones":["+12042021784"," +27210055210"," +442837180815"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2679,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bullish Cap (bullishcap.com)","addresses":null,"websites":["https://bullishcap.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-03","dateUpdated":"2025-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2680,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bond Rate Compare (bondratecompare.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"," Digenis Ave 81-83 Grivas-1st 5th Floors Nicosia 1090 Cyprus"],"websites":["https://bondratecompare.com/"],"emails":["info@bondratecompare.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-finder-bondratefinder-com--2241, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!rates-finder-rates-finder-com--1852, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!rates-mate-rates-mate-com--1853 and International Regulator warning https://www.fca.org.uk/news/warnings/ratesfinder","otherInformationAliases":["Ratesfinder Limited"," Compare Bonds Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2681,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investcomparehub (investcomparehub.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["https://investcomparehub.com/"],"emails":["info@investcomparehub.com"],"phones":["442088956969"],"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-finder-bondratefinder-com--2241, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!rates-finder-rates-finder-com--1852, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!rates-mate-rates-mate-com--1853 and International Regulator warning https://www.fca.org.uk/news/warnings/ratesfinder","otherInformationAliases":["Ratesfinder Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2682,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investcomparehub (investcomparehub.org)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["https://investcomparehub.org/"],"emails":["info@investcomparehub.com"],"phones":["442088956969"],"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-finder-bondratefinder-com--2241, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!rates-finder-rates-finder-com--1852, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!rates-mate-rates-mate-com--1853 and International Regulator warning https://www.fca.org.uk/news/warnings/ratesfinder","otherInformationAliases":["Ratesfinder Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2683,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Folio Vertex (foliovertex.com)","addresses":null,"websites":["http://foliovertex.com"],"emails":["support@foliovertex.com"],"phones":["+13236593954"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2684,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Wealthlink Capital Group Pty Ltd (wealthlinkcapitalgroup.com)","addresses":["225 George Street Sydney NSW 2000 Australia"],"websites":["https://www.wealthlinkcapitalgroup.com/"],"emails":null,"phones":["61 02 8488 0958"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Wealthlink Capital Group Pty Ltd","realCompanyACN":"157 708 613","realCompanyAFSL":"458537","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2685,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ledger Hill (ledgerhillcorp.com)","addresses":["134 Fifth Ave, New York, NY 12004, United States"],"websites":["https://ledgerhillcorp.com/"],"emails":["support@ledgerhillcorp.com"],"phones":["+14052660120"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2686,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of The Experts Pty. Ltd. (best-expertonline.com)","addresses":["Australia, Monterey NSW 2217"],"websites":["https://best-expertonline.com"],"emails":["support@best-expertonline.com"],"phones":["+1 6134953047"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"The Experts Pty. Ltd.","realCompanyACN":"615 045 013","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2687,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nolaxie (nolaxie.com)","addresses":["1275 Pennsylvania Avenue NW Washington DC 20004 USA"," 119 Heald Grove Rusholme Manchester M14 4P"],"websites":["https://nolaxie.com"," https://nolaxie.com/index"],"emails":["support@nolaxie.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2688,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Meta Market (metamarket-gex.com)","addresses":null,"websites":["https://www.metamarket-gex.com/dist/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2689,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Augovretirprct (augovretirprct.com/)","addresses":["123 Finance Street Sydney NSW 2000 Australia"],"websites":["https://augovretirprct.com/"],"emails":["support@admin.com.au"],"phones":["1800123456"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2690,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Leap-Trade (leap-trade.com)","addresses":null,"websites":["https://leap-trade.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2691,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XPTraders (xptraders.com)","addresses":["Hill Street W1J 4NQ London United Kingdom"],"websites":["https://xptraders.com"," https://xptraders.com/about/"],"emails":["support@xptradersemail.com"],"phones":["+442046000675"],"otherInformationGeneral":"International Regulator warning (Quebec) https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/xp-traders","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2692,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Monferbit App (monferbitapp-au.com)","addresses":null,"websites":["https://monferbitapp-au.com"],"emails":["info@monferbitapp-au.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2693,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Crypto Trading (fxpro.capitalcryptotrading.com)","addresses":["3538 Robson St Indianapolis IN 46202 USA"," 56 Burnley St Richmond VIC 3121",""],"websites":["https://fxpro.capitalcryptotrading.com"],"emails":["support@copycryptotrading.com"," support@capitalcryptotrading.com"],"phones":["+1"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2694,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Powered Consultancy (Poweredconsultancygroup.com)","addresses":["Hardturmstrasse 3 Zurich Switzerland"],"websites":["https://poweredconsultancygroup.com"],"emails":["support@poweredconsultancygroup.com"],"phones":["+61 8 6375 7207"," +44 20 8068 8058"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2695,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Proccesreturs (proccesreturs.net)","addresses":null,"websites":["http://proccesreturs.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2696,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gradepips (gradepips.com)","addresses":null,"websites":["https://gradepips.com/sign-in/index.php"," https://gradepips.com"],"emails":["support@gradepips.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-07","dateUpdated":"2025-03-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2697,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumai.involve.me)","addresses":null,"websites":["quantumai.involve.me/career-quiz"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2698,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Soma Limited (somalimited.com)","addresses":["85 Mellor St, Gympie QLD 4570, Australia"],"websites":["somalimited.com"],"emails":["contact@SomaLimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2699,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit Host (profit-host.online)","addresses":["90 Drevermann St Bairnsdale VIC 3875, Australia"],"websites":["profit-host.online"],"emails":["admin@profithost.online"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2700,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IBROXASSET (ibroxasset.com)","addresses":["39 Davis Street, St Lucia South ,Australia"],"websites":["ibroxasset.com"],"emails":["support@ibroxasset.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["IBrox Asset"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2701,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Upturn Crypto (upturn-crypto.io)","addresses":["Cestri, 11-13 Russell St, Melbourne VIC 3034, Australia"],"websites":["upturn-crypto.io"],"emails":["support@upturncrypto.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["UCI"],"otherInformationSocialAccount":["t.me/upturncryptoOfficial"],"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2702,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dast FX (dastfx.com)","addresses":["440 Louisiana St, Houston, TX 77002, USA"],"websites":["dastfx.com"],"emails":["support@dastfx.com"],"phones":["+1 (619) 714-7476"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2703,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profomax (profomax.mwsdevsite.com)","addresses":null,"websites":["profomax.mwsdevsite.com"],"emails":["info@profomax.com","info@aievari4.com"],"phones":["+61 80056719","+0890-564-5644"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2704,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CryptoSky Invest (cryptosky-invest.com)","addresses":null,"websites":["cryptosky-invest.com"],"emails":["support@cryptosky-invest.com","info@cryptosky-invest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Crypto Sky"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-12","dateUpdated":"2025-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2705,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ABT Coin (abtcoin.org)","addresses":null,"websites":["https://web.abtcoin.org/#/"," https://h5.abtcoin.org/#/pages/auth/sign-in"," https://h5.abtcoin.org/#/"],"emails":["service@abtcoin.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!abtcoin-abtcoin-vip--2529","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-04-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2706,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptonomy (cryptonomy.fi)","addresses":null,"websites":["https://cryptonomy.fi/"],"emails":["support@cryptonomy.finance"," ventures@cryptonomy.finance"," trading@cryptonomy.finance"],"phones":null,"otherInformationGeneral":"International regulator warning FCA https://www.fca.org.uk/news/warnings/cryptonomy-finance-https-cryptonomyfi and ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!cryptonomy-cryptonomy-finance--2615","otherInformationAliases":null,"otherInformationSocialAccount":["https://x.com/cryptonomy_fi and https://t.me/cryptonomy_finance"],"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2707,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DEFI Intelligent Trading (defisw.com)","addresses":null,"websites":["http://defisw.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2708,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Averion (averion.pro)","addresses":null,"websites":["https://averion.pro/"],"emails":["support@averion.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2709,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gprime Markets (gprimemarkets.com)","addresses":null,"websites":["Https://gprimemarkets.com"],"emails":["support@fmgprime.com"],"phones":["+61391185980"],"otherInformationGeneral":null,"otherInformationAliases":["Gprimemarkets"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2710,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highstreet Site (highstreetsite.com)","addresses":null,"websites":["https://www.highstreetsite.com/assets/withdraw"," https://www.highstreetsite.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2711,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitnexusFX (bitnexusfx.com)","addresses":["134 Fifth Ave New York NY 12004 United States"],"websites":["https://www.bitnexusfx.com/"],"emails":["info@bitnexusfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2712,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Green Global FX (green-globalfx.net)","addresses":["Old Street EC1V 9BP London"],"websites":["https://green-globalfx.net/"],"emails":["support@green-globalfx.net"],"phones":["+61861873205"," +442037500281"],"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-greenglobalfx-com--2416 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-g-globalfx-net--2603","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2713,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Growth Matrix Investment (growthmatrixinvestment.com)","addresses":["11 Floor Nicosia 1065 Cyprus."],"websites":["https://growthmatrixinvestment.com/"],"emails":["support@growthmatrixinvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2714,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Muxcap (muxcap.io)","addresses":["Rue de Lyon 911203 Genève Switzerland"],"websites":["https://client.muxcap.io/"],"emails":["support@muxcapmail.com"],"phones":["61272386525"," 16472479553"," 442046000176"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2715,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Asset Portfolio Management (assetportfoliomgtpty.com)","addresses":["Australia Docklands Victoria 3008"],"websites":["https://assetportfoliomgtpty.com/home.php"," https://assetportfoliomgtpty.com"],"emails":["support@assetportfoliomgtpty.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Asset Portfolio Management Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2716,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kamislaran (kamislaran.com)","addresses":["Leonidou 67 Larnaca 6030 Cyprus"],"websites":["https://kamislaran.com/en/"],"emails":["support@kamislaran.com"],"phones":["35770421850"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2717,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ION Mining (ionmining.com)","addresses":["5 South Charlotte Street Edinburgh Scotland EH2 4AN"],"websites":["https://ionmining.com/xml/index.html#/"," https://ionmining.com"],"emails":["info@ionmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2718,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apertum (apertum.io)","addresses":null,"websites":["https://apertum.io/"],"emails":null,"phones":null,"otherInformationGeneral":"International regulator warning from New Zealand FMA https://www.fma.govt.nz/library/unregistered-businesses/dao1/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-14","dateUpdated":"2025-03-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2719,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crest Point Finance (crestpointfinance.io)","addresses":null,"websites":["https://crestpointfinance.io/user/home"],"emails":["info@crestpointfinance.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CrestPointFinance Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2720,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitLaxSmart (australiannews24.com)","addresses":null,"websites":["http://australiannews24.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2721,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Walbrix Edge (walbrix-edge.com)","addresses":["175 Piccadilly St James's Sydney W1J 9TB"],"websites":["https://walbrix-edge.com/"],"emails":["help@walbrix-edge.com"],"phones":["614537131289"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2722,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex (apex-and-co.com)","addresses":["Richtistrasse 2 8304 Wallisellen Switzerland"],"websites":["https://www.apex-and-co.com"],"emails":["info@apex-and-co.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apex-apexandco-eu--2077","otherInformationAliases":["Apex Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2723,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Magnify Group (webtrader.magnifygroup.live)","addresses":null,"websites":["https://webtrader.magnifygroup.live"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2724,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"COF (cofgroupfx.com)","addresses":null,"websites":["https://cofgroupfx.com/pages-5_158_196.html"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2725,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Nexus (firstnexus.io)","addresses":["30 Clarendon Road London England W5 1AB"," 128 City Road London United Kingdom EC1V 2NX"],"websites":["http://www.firstnexus.io"],"emails":["support@firstnexus.io"],"phones":["+41315281675"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-20","dateUpdated":"2025-03-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2726,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (turbonexte.com)","addresses":null,"websites":["turbonexte.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2727,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mirror Moon Trading (mirrormoontrading.com)","addresses":null,"websites":["mirrormoontrading.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Mirror Moon Trading Capital"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2728,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Truisteness (truisteness.com)","addresses":null,"websites":["truisteness.com"],"emails":["support@truisteness.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Truisteness Capital"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2729,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit Market Edge (profitmarketedge.live)","addresses":["2/F, Palm Grove House, P.O. Box 3340 Road Town, Tortola, Virgin Islands, British"],"websites":["profitmarketedge.live"],"emails":["support@profitmarketedge.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2730,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Multi Copy Trading (multicopytrading.com)","addresses":null,"websites":["multicopytrading.com"],"emails":["customercare@multicopytrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Multi Copy Trading Capital"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2731,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Max Up Trade (mut.secureparcelservice.org)","addresses":["Seagram Building, 600 Lexinton Ave 13th Floor,New York, NY 10022, United States"],"websites":["mut.secureparcelservice.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Maxuptrade"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2732,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Llyodsbit (llyodsbit.com)","addresses":null,"websites":["llyodsbit.com"],"emails":["contact@marinveststrategies.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Llyodsbit Capital"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2733,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitrozon (bitrozon.com)","addresses":null,"websites":["bitrozon.com"],"emails":["info@bitrozon.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2734,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AIDA Trust (q-uaysltd.com)","addresses":null,"websites":["q-uaysltd.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/16033491235"],"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2735,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Smartnet Trade (smartnet-trade.com)","addresses":["7 Merchant Street, Victoria 3008, Australia"],"websites":["smartnet-trade.com"],"emails":["info@smartnet-trade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Smart Net Trade"],"otherInformationSocialAccount":["telegram.me/smartnettrade"],"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2737,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of 4 Pillars Adviser Services Pty Ltd (4pillarsadviserservices.com)","addresses":["139-141 Beardy Street Armidale NSW 2350"],"websites":["https://4pillarsadviserservices.com/"],"emails":["info@4pillarsadviserservices.com"],"phones":["0251351934"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"4 Pillars Adviser Services Pty Ltd","realCompanyACN":"093259780","realCompanyAFSL":"511447","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2738,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RiseProfitFx (riseprofitfx.net)","addresses":["Route du Grand-Lancy Geneva CH-1212"],"websites":["https://riseprofitfx.net/"],"emails":["Support@riseprofitfx.net"],"phones":["+41415330625"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2739,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Future Wealth Point (futurewealthpoint.com)","addresses":["RBS Tower - Ave. Balboa Ramón H. Jurado St 9th floor Punta Paitilla Panama"],"websites":["https://futurewealthpoint.com/home/"," https://futurewealthpoint.com/"],"emails":["contact@futurewealthpoint.com"],"phones":["+19012648026"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2740,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sankofa Funds Management Pty Ltd (smfos.com)","addresses":null,"websites":["https://www.smfos.com"],"emails":["info@smfos.com.au"],"phones":["+16467620181"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Sankofa Funds Management Pty Ltd","realCompanyACN":"602218495","realCompanyAFSL":"473202","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2741,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Alliance Trade Pty Ltd (alliancetradeonline.com)","addresses":["Varna Bulgaria"],"websites":["https://www.alliancetradeonline.com/"],"emails":["info@alliancetradeonline.com"],"phones":["+08503906252"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Alliance Trade Pty Ltd","realCompanyACN":"678 401 486","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2742,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Market Alpha (marketalpha.io)","addresses":null,"websites":["https://marketalpha.io/"],"emails":["support@marketalpha.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2743,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cloud legend Investments (thecloudlimited.com)","addresses":["10th Floor Wing Kwok Centre 182 Woosung Street Jordan Kowloon City Hong Kong"],"websites":["http://www.thecloudlimited.com"],"emails":["info@thecloudlimited.com"],"phones":["85258090097"," 85230022032"],"otherInformationGeneral":null,"otherInformationAliases":["Cloud Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2744,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitlaxSmart (bitlaxsmart.com.au)","addresses":null,"websites":["https://bitlaxsmart.com.au"],"emails":null,"phones":null,"otherInformationGeneral":"https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bitlaxsmart-australiannews24-com--2720","otherInformationAliases":["Bitlax"],"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2745,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Chain (theimmediatechain.com.au)","addresses":null,"websites":["https://theimmediatechain.com.au/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2746,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Metacond (metacondpro.com)","addresses":null,"websites":["https://www.metacondpro.com/wap/#/home"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-26","dateUpdated":"2025-03-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2747,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Admirals AU Pty Ltd (asic-certification-au.com)","addresses":null,"websites":["https://asic-certification-au.com/"],"emails":null,"phones":null,"otherInformationGeneral":"Website uses an image similar in appearance to an ASIC connect search result with Admirals AU Pty Ltd organisation details. ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-admirals-au-pty-ltd-2341","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-03-27","dateUpdated":"2025-03-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PU Prime Trading Pty Ltd (formerly named Admirals AU Pty Ltd)","realCompanyACN":"151613839","realCompanyAFSL":"410681","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2748,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ABT500 (abt500.com)","addresses":null,"websites":["https://abt500.com/"],"emails":["support@abt500.com"],"phones":["+12899025960: +442038665561"],"otherInformationGeneral":"International regulator warning https://fcnb.ca/en/news-alerts/caution-abt500","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-02","dateUpdated":"2025-04-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2749,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ETHUSDT (ethusdt.online)","addresses":null,"websites":["https://ethusdt.online"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-02","dateUpdated":"2025-04-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2750,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ex Trade Net (extradenet.com)","addresses":["477 Madison Ave 6th Fl New York NY 10022"," 51-63 8th Ave New York NY 10014 USA"],"websites":["https://extradenet.com"],"emails":["contact@extradenet.com"],"phones":["+1 (213) 267-1144"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-02","dateUpdated":"2025-04-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2751,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Province Trade Hub (provincetrade.online)","addresses":["1900 Powell St Emeryville CA 94608"],"websites":["https://www.provincetrade.online/"],"emails":["support@provincetradehub.com"],"phones":["+1(562)7363121"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-02","dateUpdated":"2025-04-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2752,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (echolens.site)","addresses":null,"websites":["https://echolens.site/"],"emails":null,"phones":null,"otherInformationGeneral":"International regulator warning Hong Kong SFC https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=24PR83","otherInformationAliases":["Echolens"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-02","dateUpdated":"2025-04-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2753,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Everstone (everstone.ai)","addresses":["Ground Floor The Sotheby Building Rodney Village Rodney Bay Gros-Islet"],"websites":["https://everstone.ai/"],"emails":["info@everstone.ai"," info@Everestone.io"," support@everstone.ai"," compliance@everstone.ai",""],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Everstone Financial Services Limited Global Markets Limited"," Everstone.ai"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-02","dateUpdated":"2025-04-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2764,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bond Rate Compare (compare-bond-rates.com)","addresses":["Digenis Ave 81-83 Grivas-1st 5th Floors Nicosia 1090 Cyprus"," Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["https://compare-bond-rates.com/"],"emails":["info@bondratecompare.com"],"phones":null,"otherInformationGeneral":"International regulator warning FCA https://www.fca.org.uk/news/warnings/ratesfinder and ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-compare-bondratecompare-com--2680","otherInformationAliases":["Ratesfinder Limited"," Compare Bonds Ltd"," bondratecompare"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-03","dateUpdated":"2025-04-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2765,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bourse Capital Pty Ltd (boursecapitalltd@gmail.com, boursecapitalptyltd@gmail.com)","addresses":null,"websites":null,"emails":["boursecapitalltd@gmail.com"," boursecapitalptyltd@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-03","dateUpdated":"2025-04-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bourse Capital Pty Ltd","realCompanyACN":"168 479 178","realCompanyAFSL":"487205","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2766,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Revenues (fxrevenues.com)","addresses":null,"websites":["http://fxrevenues.com"],"emails":["services_en@fxrevenues.com"],"phones":["+18008478713"],"otherInformationGeneral":"International regulator warnings https://www.fca.org.uk/news/warnings/fx-revenues-fxrevenuescom, https://www.osc.ca/en/investors/warnings/fxrevenues, https://www.asc.ca/en/Enforcement/Investment-Caution-List/f/FxRevenues;  https://www.fma.govt.nz/library/warnings-and-alerts/investor-alert-vhnx/","otherInformationAliases":["Fxrevenues"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-03","dateUpdated":"2025-04-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2767,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Blockchain Australia Ltd (@au-blockchain.com)","addresses":null,"websites":["au-blockchain.com"],"emails":null,"phones":null,"otherInformationGeneral":"International regulator warning https://www.fma.govt.nz/library/warnings-and-alerts/backchain-cibersecurity/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-03","dateUpdated":"2025-04-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Digital Economy Council of Australia Ltd (formerly known as Blockchain Australia Ltd)","realCompanyACN":"169053534","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://deca.org.au"}]},{"uniqueIdentifier":2768,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Secure Fund Reserve (securefundreserve.top)","addresses":null,"websites":["https://securefundreserve.top/Lgpffv?fbclid=IwZXh0bgNhZW0BMABhZGlkAasYDcuXRWgBHTxFWQfN2vsEe36wm-dbKYtqu7AtGZWF2dtRkzEgCeVLgO62o8fOLVj_cQ_aem_lgOlGDr4y-RUsgV2XuIsiA&utm_medium=paid&utm_source=fb&utm_id=120216262396570136&utm_content=120216262396800136&utm"," https://securefundreserve.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-03","dateUpdated":"2025-04-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2769,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Allied (prime-alliedccd.com)","addresses":["10 Pottinger Street Central Hong Kong"],"websites":["https://prime-alliedccd.com/"],"emails":["info@prime-allicedccd.com"],"phones":["+852 3678 9925"],"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!prime-allied-limited-prime-allied-com--1745","otherInformationAliases":["Prime Allied Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-07","dateUpdated":"2025-04-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2770,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aussie Rates Finder (aussieratesfinder.com)","addresses":["Suite 112 Orion Mall Palm Street Victoria Mahe Seychelles"],"websites":["www.Aussieratesfinder.com"],"emails":["info@aussie-rates.com"],"phones":null,"otherInformationGeneral":"International regulator warnings FCA https://www.fca.org.uk/news/warnings/ratesfinder, FMA https://www.fma.govt.nz/library/warnings-and-alerts/rates-finder/ and ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-finder-bondratefinder-com--2241","otherInformationAliases":["Ratesfinder Limited"," Rates Finder"," Titan Solutions Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-07","dateUpdated":"2025-04-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2771,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Barnaje (barnajedao.com)","addresses":null,"websites":["https://www.barnajedao.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-07","dateUpdated":"2025-04-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2772,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Barlings Capital Pty Limited (barlings-capital.com)","addresses":["20 Martin Place Sydney New South Wales NSW 2000"],"websites":["www.barlings-capital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Barlings Capital Pty Limited","realCompanyACN":"115166419","realCompanyAFSL":"293802","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"The company does not currently operate a website"}]},{"uniqueIdentifier":2773,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of EC Systems Pty Ltd (easycryptousw.com)","addresses":null,"websites":["https://www.easycryptousw.com/"],"emails":["easy9135@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EC Systems Pty Ltd","realCompanyACN":"624780409","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://easycrypto.com/"}]},{"uniqueIdentifier":2774,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradetide (trtcentre.net)","addresses":null,"websites":["https://trtcentre.net/#/trading"," https://trtcentre.net"],"emails":["support@trtcentre.net"," support@Tradetide.com"],"phones":["61290570364"," 442080684330"," 41717793196"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2775,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GMFX Fund Management (gmfxlogin.com)","addresses":null,"websites":["https://gmfxlogin.com/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!gmfx-fund-gmfxfund-com--2109","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2776,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WASM (wasmntcv.com)","addresses":null,"websites":["https://defi.wasmntcv.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2777,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptowebtrade (cryptowebtrade.com)","addresses":null,"websites":["https://cryptowebtrade.com/mobile"," https://cryptowebtrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2778,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Walbrix Edge (logl.lacywrappedvalet.mom)","addresses":null,"websites":["https://logl.lacywrappedvalet.mom/click?key=840a14aba21bf0034c5b"," https://logl.lacywrappedvalet.mom"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!walbrix-edge-walbrix-edge-com--2721","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2779,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LUCROSSA App (live.steadyhvision.online)","addresses":null,"websites":["https://live.steadyhvision.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2780,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SSGA Pro (pcssgapro.glennallan.com)","addresses":null,"websites":["pcssgapro.glennallan.com"],"emails":["gainforex888@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2781,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wewe Global (wewe.global)","addresses":null,"websites":["https://wewe.global/signup"],"emails":null,"phones":null,"otherInformationGeneral":"International regulator warning https://www.fma.govt.nz/library/unregistered-businesses/wewe-global-and-lyopay/ and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!the-blockchain-era-tbe-io--1797","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-08","dateUpdated":"2025-04-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2782,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AutoCopy Trader (autocopytraders.com)","addresses":["47 Flax Ct, Werribee VIC 3030, Australia"],"websites":["autocopytraders.com"],"emails":["support@autocopytraders.com"],"phones":["+1(980) 203-0213"],"otherInformationGeneral":null,"otherInformationAliases":["Core Trader Exp","Auto Copy Trader"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2783,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Climax Wealth (climax-wealth.com)","addresses":["15/100 Edward St, Brisbane City QLD 4000, Australia"],"websites":["climax-wealth.com"],"emails":["Support@climax-wealth.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ClimaxWealth"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2784,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"New Era Investment (newera-investments.net)","addresses":["9 Middlemiss St, Lavender Bay NSW 2060, Australia"],"websites":["newera-investments.net"],"emails":["admin@newerainvestment.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["t.me/newerahelps"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2785,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oil Trade Loophole (enterthvoid.pro)","addresses":null,"websites":["enterthvoid.pro"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2786,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Optima Trade Algorithm (optimatradealgo.com)","addresses":null,"websites":["optimatradealgo.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2787,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Bit (prime-bit.org)","addresses":["Sherwood 4075 Queensland Australia"],"websites":["prime-bit.org"],"emails":null,"phones":["+642108040347"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2788,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quays Digital (quays-digital.com)","addresses":null,"websites":["quays-digital.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Depatricks Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2789,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Edge (immediateedgeappcanada.com)","addresses":null,"websites":["immediateedgeappcanada.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2790,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alphaclox (aphaclox.ltd)","addresses":["Level 23, Tower 5, Collins Square, 727 Collins Street, Melbourne, VIC 3008, Australia"],"websites":["aphaclox.ltd"],"emails":["admin@aphaclox.ltd"],"phones":["+61-4-1234 5678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2791,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CoTrader Options (cotradeoptions.com)","addresses":["3240 Buena Vista Avenue Roseburg, Oregon, US."],"websites":["cotradeoptions.com"],"emails":["admin@cotradeoptions.com"],"phones":["+1 (541) 670-COTR"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2792,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Como Trade (cortezmorgan.com and como-trade.com)","addresses":["Suite 118 Russel Street Melbourne VIC 3000 Australia"],"websites":["cortezmorgan.com","como-trade.com"],"emails":["info@cortezmorgan.com","info@como-trade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Como-Trade"],"otherInformationSocialAccount":["instagram.com/ccortezmorgan","twitter.com/ccortezmorgan"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2793,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kwakol Markets (kwakolmarkets.com)","addresses":["220 350 Victoria St Richmond VIC 3121","Mall 169, Adetokunbo Ademola Crescent, Wuse ll, Abuja, Nigeria."],"websites":["kwakolmarkets.com"],"emails":["support@kwakolmarkets.com"],"phones":null,"otherInformationGeneral":"Overseas regulator warning: FCA https://www.fca.org.uk/news/warnings/kwakol-markets-kwakolmarketscom","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2794,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"JINT Exchange (spgexchange.com)","addresses":null,"websites":["sgpexchange.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2795,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RN Prime (rnprime.com)","addresses":null,"websites":["rnprime.com"],"emails":["support@rnprime.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Raynar Prime"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2796,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradehall (tradehall.co and Tradehallglobal.co)","addresses":["Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines","Office S 405, No. 111 Phayathai Road, Thanon-phetburi, Ratchathewi, Bangkok 10400"],"websites":["tradehall.co","Tradehallglobal.co"],"emails":["asia@tradehall.co","support@tradehall.co"],"phones":["+6621198111"],"otherInformationGeneral":"Overseas regulator warning: SC Malaysia https://www.iosco.org/v2/investor_protection/?subsection=investor_alerts_portal&id=30878&entity=Tradehall","otherInformationAliases":null,"otherInformationSocialAccount":["facebook.com/Tradehall.co","instagram.com/tradehall_ltd","youtube.com/channel/UCq3K0DDGFyZXETzyQNZDL6g","tiktok.com/@tradehall"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2797,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BKS Markets (bksfintech.com)","addresses":null,"websites":["bksfintech.com"],"emails":["cs@bksfintech.com","support@bksfintech.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BKS Fintech"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2798,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Guanhong Securities (ghsecurities-au.com and others)","addresses":["118 252 Russell St Melbourne VIC 3000"],"websites":["ghsecurities-au.com","guanhong-securities-pty-limited-iy6g.b12sites.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["GH Security"],"otherInformationSocialAccount":["t.me/GHsecurityHLK","/www.facebook.com/profile.php?id=61557206162755","twitter.com/ghsecurities_au"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2799,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"International Finance Asia (internationalfinanceasia.com)","addresses":["5-G Jalan Batu Bata, Off Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia"],"websites":["internationalfinanceasia.com"],"emails":["accounts@internationalfinanceasia.com"],"phones":["+608 759 3828"],"otherInformationGeneral":null,"otherInformationAliases":["IFA"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2800,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rich Gold Group (richgoldfx.com)","addresses":["Suite 118 252 Russell Street Melbourne, VIC 3000 Australia"],"websites":["richgoldfx.com"],"emails":["info@richgoldfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2801,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"90Rich Markets (90rich.com)","addresses":["135 78 Gawler Pl Adelaide SA 5000"],"websites":["90rich.com"],"emails":["help@90rich.com"],"phones":["+91 9989988000"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2802,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GMFX Fund Management (gmfx-fund.net)","addresses":["66 Wellington St W Toronto ON M5K 1A1 Canada"," 30 Churchill Place Canary Wharf London E14 5EY"],"websites":["https://www.gmfx-fund.net/"],"emails":["support@gmfx-fund.net"," support.ca@gmfx-fund.net"],"phones":["+61 383834484"," +16 476945676"," +44 2080731704"],"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!gmfx-fund-gmfxfund-com--2109","otherInformationAliases":["GMFXFund"],"otherInformationSocialAccount":["https://www.linkedin.com/company/gmfx-fund-management/"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2803,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GreenGlobalFX (green-gfx.com)","addresses":["Old Street EC1V 9BP London"],"websites":["https://green-gfx.com/"],"emails":["support@green-globalfx.net"],"phones":["+442037500281"," +61861873205"],"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-green-globalfx-net--2712, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-g-globalfx-net--2603, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-greenglobalfx-com--2416","otherInformationAliases":["Green Global FX"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2804,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FX Revenues (fxrevenues.co)","addresses":null,"websites":["https://trading.fxrevenues.co/Login"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!fx-revenues-fxrevenues-com--2766","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2805,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gemini (polyabol1ya.store)","addresses":null,"websites":["https://polyabol1ya.store/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["The Software"],"otherInformationSocialAccount":["https://youtu.be/0uPttm_rFOM?si=ZNKYcgRN5yD-Pz0L"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2806,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexucrypt (nexucrypt.net)","addresses":null,"websites":["https://nexucrypt.net"],"emails":["support@nexucrypt.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2807,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"HOMNB (homnb.com)","addresses":null,"websites":["https://homnb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2808,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (cfdreserve.com)","addresses":["16 St James’s St London SW1A 1ER United Kingdom"," IOI Central Boulevard Towers 2 Central Boulevard Singapore 018916"," 31 Alfred St Sydney NSW 2000 Australia"," 36 Office Building Bellerivestrasse 36 Zürich Switzerland"],"websites":["http://cfdreserve.com"],"emails":["Finance@cfdreserve.com"," Info@cfdreserve.com"," Support@cfdreserve.com"],"phones":["+442039462909"," +61261893234"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"eToro Aus Capital Limited","realCompanyACN":"612 791 803","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":2809,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alphawaveoption (alphawaveoption.com)","addresses":null,"websites":["https://www.alphawaveoption.com/"],"emails":["support@Alphawaveoption.com",""],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Alphaoptionwave"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2810,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"interactive-api-trade.co (interactive-api-trade.co)","addresses":["Mountain View California Coursera Inc Mountain View California US"],"websites":["https://interactive-api-trade.co/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2811,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Australian Finance and Securities Group Pty. Ltd. (afg-invest.co)","addresses":null,"websites":["https://afg-invest.co"],"emails":["support@afg-invest.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AFG Investments"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Australian Finance and Securities Group Pty. Ltd.","realCompanyACN":"113 593 669","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"431355","realCompanyWebsite":"afsg.com.au and afsg.co"},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"432928","realCompanyWebsite":""}]},{"uniqueIdentifier":2812,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lucrosa (calahal.felleenn.space)","addresses":null,"websites":["https://calahal.felleenn.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://m.youtube.com/watch?v=fRhIpwj6WnA"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2813,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Caprion Group (capriongroup.com)","addresses":null,"websites":["http://www.capriongroup.com/"],"emails":["support@capriongroup.com"],"phones":["2038972886"," +442038972886, +61340516528"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2814,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Markets Yield (markets-yield.com)","addresses":["25 Cabot Square London E14 4QZ GBR"],"websites":["https://markets-yield.com/"],"emails":null,"phones":["442039877683"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2815,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Market Yield (capitalmarketyield.com)","addresses":null,"websites":["http://capitalmarketyield.com/"],"emails":["info@capitalmarketyield.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2816,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Solomore (solomore.app)","addresses":null,"websites":["http://solomore.app/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Solomore Bot"],"otherInformationSocialAccount":["https://t.me/Solmorebot"],"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2817,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Metamarket (metamarket-gx.com)","addresses":null,"websites":["https://www.metamarket-gx.com/dist/#/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!meta-market-metamarket-gex-com--2688","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2818,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SMSF Super Essentials (smsf-superessentials.com)","addresses":["The Terraces 1 Iolanthe St Campbelltown NSW 2560"],"websites":["https://smsf-superessentials.com/"],"emails":["info@smsf-superessentials.com"],"phones":["0246 254 944"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-11","dateUpdated":"2025-04-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2819,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wealth Wise Assets Management (wealthwiseassetsmgt.net.in)","addresses":["TOOWONG 4066 Queensland Australia"],"websites":["http://wealthwiseassetsmgt.net.in"],"emails":["info@mysite.com"," support@wealthwiseassetsmgt.net.in"],"phones":["+61 485 975 380"," 123-456-7890"],"otherInformationGeneral":null,"otherInformationAliases":["WealthWise Assets Management",""],"otherInformationSocialAccount":null,"dateAdded":"2025-04-16","dateUpdated":"2025-04-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2820,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Forest Fin (forrestfin.com)","addresses":null,"websites":["https://Forrestfin.com"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!quantum-ai-1505;","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-16","dateUpdated":"2025-04-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2821,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VTE Global (visionglb.com)","addresses":["167-169 Great Portland Street London"],"websites":["https://visionglb.com"],"emails":["info@visionglb.com"],"phones":["+905391009258"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-16","dateUpdated":"2025-04-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2822,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Smartblockcap (smartblockcap.com)","addresses":["1803-1871 E Dakota Ave Fresno CA 93726 USA"],"websites":["https://smartblockcap.com/"],"emails":["support@smartblockcap.com"," privacy@bitlifechain.com"],"phones":["+1602935 9809"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-16","dateUpdated":"2025-04-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2823,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Qryix (pzqryx.com)","addresses":null,"websites":["https://www.pzqryx.com"],"emails":["PUISSRcrypto@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-16","dateUpdated":"2025-04-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2824,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Puissr (puissrgroup.co)","addresses":null,"websites":["https://www.puissrgroup.co/#/"],"emails":["PUISSRcrypto@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-16","dateUpdated":"2025-04-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2825,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Water Crest (@watercrest-capital.com)","addresses":null,"websites":["watercrest-capital.com"],"emails":["@watercrest-capital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2826,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SethRui (sethrui.com)","addresses":null,"websites":["www.sethrui.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2827,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bit Flow Investment (bitflowinvestment.com)","addresses":["Floor 32 264 George St, Sydney NSW 2000, Australia"],"websites":["bitflowinvestment.com"],"emails":["admin@bitflowinvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2828,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nixtraders (nixtraders.com)","addresses":["Gateshead NSW 2290, Australia"],"websites":["nixtraders.com"],"emails":["info@nixtraders.com"],"phones":["+234 8811 880 3477"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2829,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vistro Associate (vtaworld.com)","addresses":["Level 7/10 Queens Rd, Melbourne VIC 3004, Australia"],"websites":["vtaworld.com"],"emails":["support@vtaworld.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/447944913505"],"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2830,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lorofy Miners (easyswiftlimited.org)","addresses":["Temple Court Miepoll, VIC 3666 Australia"],"websites":["app.easyswiftlimited.org"],"emails":["admin@app.easyswiftlimited.org"],"phones":["+64211812296"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/64211812296","wa.me/13155038527"],"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2831,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Access Earnings (global-accessearnings.com)","addresses":["New South Wales 2153, Australia"],"websites":["global-accessearnings.com"],"emails":["support@globalaccessaarnings.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2832,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Eno Invest (otechsolutions.com.ng)","addresses":["90 Drevermann St Bairnsdale VIC 3875, Australia"],"websites":["btc.otechsolutions.com.ng"],"emails":["info@enoinvest.cash"],"phones":["+376 9807 456"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2833,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Emerald Invests (emeralds-invests.com)","addresses":["Calamvale, 4116 Queensland, Australia"],"websites":["emeralds-invests.com"],"emails":["support@emeralds-invests.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["t.me/Emeraldadminteam"],"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2834,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Spluficvest (spluficvest.com)","addresses":["Level 2/19 long land st,Newstead QLD 4006, Australia"],"websites":["spluficvest.com"],"emails":["support@spluficvest.com"],"phones":["+1(657)236-7944"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2835,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vault Grow (vaultgrow.org)","addresses":["10 Cambridge St, Rozelle NSW 2039, Australia"],"websites":["vaultgrow.org"],"emails":["info@vaultgrow.org"],"phones":["+1 3213908530"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2836,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gemini AI (better-crypto.com)","addresses":null,"websites":["better-crypto.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-17","dateUpdated":"2025-04-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2837,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"My Trade Investment Asset Management (trademyinvest.com)","addresses":["7JR7 F94 George Town Cayman Islands"],"websites":["https://trademyinvest.com"],"emails":["support@trademyinvest.com"],"phones":["165259444448"],"otherInformationGeneral":null,"otherInformationAliases":["My Trade Investment"," My Trade Investment Markets",""],"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2838,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Viviers Broker (viviersbrokers.com)","addresses":null,"websites":["https://viviersbrokers.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2839,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SellSeeUs (sellseeus.in)","addresses":["New Delhi India"],"websites":["https://sellseeus.in"],"emails":["info@sellseeus.in"," accounts@sellseeus.in"],"phones":["+61390004818"," +61480052790"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2840,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Harvard Capital Group (harvardcapitalltd.com)","addresses":null,"websites":["https://harvardcapitalltd.com/"],"emails":["support@harvardcapitalltd.email"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2841,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Loopinvest Coinagecenter (loopiccenter.com)","addresses":["Suite 305 Griffith Corporate Centre P.O. Box 1510 Beachmont Kingstown St. Vincent and the Grenadines"," Katherine & West Suite 18 Second floor 114 West Street Sandton Johannesburg 2031"," Room S203A Second Floor Orion Complex Victoria Mahe Republic of Seychelles"],"websites":["https://loopiccenter.com/"," https://loopiccenter.com/login"],"emails":["contact@loopiccenter.com"],"phones":["14163359138"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2842,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of PBA Corporation Pty. Ltd (pb-investment.com and parker-blackwood-advisers.com)","addresses":["Exchange Tower Level 17/2, The Esplanade Perth, WA 6000"],"websites":["http://pb-investment.com"," http://parker-blackwood-advisers.com/"],"emails":["info@pb-investment.com"," compliance@pb-investment.com"," compliance@parker-blackwood-advisers.com"],"phones":["1300 040 221"," 08 6275 0960"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PBA Corporation Pty. Ltd.","realCompanyACN":"162183244","realCompanyAFSL":"434071","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.pba.com.au/"}]},{"uniqueIdentifier":2843,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wheoo (wheoo.com)","addresses":null,"websites":["https://www.wheoo.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2844,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC Global (mexc-gobit.com)","addresses":null,"websites":["https://www.mexc-gobit.com"],"emails":["support@mexc-btc"],"phones":null,"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-mx-yybtc-top--2381, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-mx-mebtc-top--2327, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-bydbit-mexc-bydbit-com--2340","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2845,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"INGTrade (ing-trade.com)","addresses":["1 Lime St, London, EC3M 7HA, United Kingdom"],"websites":["https://ing-trade.com/"],"emails":["support@ing-trade.com"],"phones":["+44 203-519-2130"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2846,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gain Annex (gainannex.com)","addresses":["114A Cromwell Rd, London, LND SW7 4ES, United Kingdom"," Gain Annex, Trinity, 16 John Dalton St, Manchester M2 6HY, UK"],"websites":["https://gainannex.com"],"emails":["info@gainannex.com"," support@gainannex.com"," contact@gainannex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2847,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fiscal Budget (fiscalbudget.info)","addresses":["367 - 375 Queen's Road, Central, Sheung Wan, Hong Kong"],"websites":["https://fiscalbudget.info/?clickid=wd4s5k3harh9bnr834vap5h2#tblciGiBdf099cK0Lrh9SNwBxgG9CVITOVrQsh5lM-u5iJQ1vEyCIrFso8LWA6YPJptTwATCH1Vw"],"emails":["info@fiscalbudget.info"],"phones":["+85257214681"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2848,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com)","addresses":["1 William St Perth WA 6000 Australia"," No 31-33 Ave Pasteur L-2311 Lux. City Luxembourg"," L18/40 Bank Street C. Wharf London E14 5NR UK"," Blvd Laurier Quebec City QC G1V 0B9 Canada"],"websites":["https://balmoralmarch.com/"],"emails":["info@balmoralmarch.com"],"phones":["+61(0)85122 5100"," +44(0)208 385 3737"," +1581 1900 3511"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Balmoral Asset Management Pty Ltd","realCompanyACN":"603492039","realCompanyAFSL":"518851","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2849,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CapitalBit (capitalbit.co)","addresses":["Pl. des Trois-Perdrix 2, 1204 Genève"],"websites":["http://my.capitalbit.co"],"emails":["info@capitalbit.co"," support@capitalbit.co"],"phones":["+41449746144"],"otherInformationGeneral":"International regulator warning https://www.finma.ch/en/finma-public/warnungen/warnliste/capital-bit and Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-capital-bit-com-1323;","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2850,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mapledex (mapleswap.ca)","addresses":["Route de Pré-Bois 29 1217 Meyrin Geneve Switzerland"],"websites":["https://mapleswap.ca/#hero"],"emails":["Support@mapleswap.ca"],"phones":["+1 (647) 247 5526"," +1 (929) 359 8084"],"otherInformationGeneral":"International regulator warnings https://www.asc.ca/en/Enforcement/Investment-Caution-List/m/Maple-Dex; https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/maple-dex; https://www.securities-administrators.ca/investor-alerts/21578/; https://fcnb.ca/en/news-alerts/caution-maple-dex","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2851,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FPMaustralia (firstpm.group)","addresses":null,"websites":["https://firstpm.group"],"emails":["support@firstpm.group"],"phones":["+61863758600"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2852,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Exo-traders (exo-traders.net)","addresses":["43 Münzhof Zürich Switzerland"],"websites":["https://exo-traders.net/"],"emails":["support@exo-traders.net"],"phones":["+61242770160"," +41717793223"],"otherInformationGeneral":null,"otherInformationAliases":["ExoTraders"," Exo Traders"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2853,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CapitalXTrade (capitalxtrade.com)","addresses":null,"websites":["https://capitalxtrade.com"],"emails":["support@capitalxtrade.com"],"phones":["+442080890855"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2854,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradedar Pro (tradedar.pro)","addresses":null,"websites":["https://www.tradedar.pro/h5/#1/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2855,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MelbourneFX (melbournefx.io and melbournefx-client.io)","addresses":["121 Prodromou Avenue Nicosia 2064 Cyprus"],"websites":["https://melbournefx-client.io/login"," https://melbournefx.io"],"emails":["support@melbournefx.io"],"phones":["+61281883542"," +442039947534"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-24","dateUpdated":"2025-04-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2856,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluxelive (bluxelive.com)","addresses":["Vasili Krokou 11 Larnaca 6041 Cyprus"],"websites":["https://bluxelive.com/"],"emails":["support@bluxelive.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2857,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Maple-Dex (mapledex.ca)","addresses":["Route de Pré-Bois 29 1217 Meyrin Geneve Switzerland"],"websites":["https://mapledex.ca"],"emails":["support@mapledex.ca"],"phones":["+1 (647) 247 5526"," +1 (929) 359 8084"],"otherInformationGeneral":"International regulator warnings https://www.asc.ca/en/Enforcement/Investment-Caution-List/m/Maple-Dex; https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/maple-dex; https://www.securities-administrators.ca/investor-alerts/21578/; https://fcnb.ca/en/news-alerts/caution-maple-dex","otherInformationAliases":["Mapledex"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2858,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of HSBC Bank Australia Limited (hsbc-invest.com and myclient-access.com)","addresses":null,"websites":["https://www.myclient-access.com/auth/login/"," hsbc-invest.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"HSBC Bank Australia Limited","realCompanyACN":"006 434 162","realCompanyAFSL":"232595","realCompanyACL":"232595","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2859,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Money vs Lifestyle Pty Ltd (moneyvslifestyle@outlook.com)","addresses":null,"websites":null,"emails":["moneyvslifestyle@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Money vs Lifestyle Pty Ltd","realCompanyACN":"160 479 523","realCompanyAFSL":"","realCompanyACL":"477496","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2860,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ocean Vest Pty Ltd (oceanvestpty.club)","addresses":null,"websites":["https://oceanvestpty.club/"],"emails":["support@oceanvestpty.club"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Ocean Vest Pty Ltd","realCompanyACN":"165365104","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"Currently does not operate a website"}]},{"uniqueIdentifier":2861,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nova Trades (novatradeslimited.com)","addresses":["23 Patrick Street Punchbowl NSW 2196 Australia"],"websites":["https://novatradeslimited.com/"],"emails":["support@novatradeslimited.com"," info@novatradeslimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2862,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bache Standard Capital (bachestandardcapital.com)","addresses":["5 Rue Charles Darwin L1433 Luxembourg"," 1115 Broadway New York NY 10010 USA"," Wickhams Cay 1 Road Town Tortola VG1110"," 5 Songlian Road Taipei Taipei City"," 6 Bonham Strand Hong Kong Hong Kong Island"],"websites":["https://www.bachestandardcapital.com/"],"emails":null,"phones":["35227872530"," 13322062292"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2863,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BIC Market Investment (bicmarket-investment.com)","addresses":null,"websites":["https://bicmarket-investment.com/trxtrade"],"emails":["admin@bicmarket-investment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2864,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bond Rate Compare (bondcomparepro.com)","addresses":["Suite 112, Orion Mall, Palm Street, Victoria, Mahe, Seychelles","  Digenis Ave 81-83 Grivas-1st, 5th Floors, Nicosia 1090, Cyprus"],"websites":["https://www.bondcomparepro.com/"],"emails":["info@bondcomparepro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ratesfinder Limited"," Compare Bonds Ltd"," bondcomparepro"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2865,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DCAfx (m.dcafx.cc)","addresses":null,"websites":["https://m.dcafx.cc/"],"emails":["supportbusiness@cryptomarketex.world"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["cryptomarketex"," BPA"," BCA"],"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2866,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"H7844g (h7844g.com)","addresses":null,"websites":["https://www.h7844g.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2867,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum Evenity (quantumevenity.ai and ladfeeder.com)","addresses":null,"websites":["https://quantumevenity.ai/en/"," https://ladfeeder.com/au/dutton/index.php?"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2868,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Swift Trader (swifttrader.com)","addresses":["106/3 Spring St, Sydney, NSW, 2000 Australia"],"websites":["https://www.swifttrader.com/"],"emails":["info@swifttrader.com"," support@swifttrader.com"],"phones":["+61 2 8006 2422"],"otherInformationGeneral":"International regulator warning https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2869,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Neonea (neonea.com)","addresses":["88 Gloucester Road Wanchai Hong Kong"],"websites":["https://neonea.com/"],"emails":["info@neonea.com"," admin@neonea.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2870,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)","addresses":["321 Pitt Street, Sydney NSW 2000"],"websites":["https://www.bvcfinance.com/"],"emails":["support@bvcfinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-04-30","dateUpdated":"2025-04-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Better Vision Credit Finance Pty Ltd","realCompanyACN":"624 785 486","realCompanyAFSL":"","realCompanyACL":"509306","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2871,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AGI Cmaroc (agicmaroc.com)","addresses":["Poti 13 Larnaca 6052 Cyprus"],"websites":["https://agicmaroc.com/en/licenses.html"],"emails":["support@agicmaroc.com"],"phones":["+357 24 356365"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-02","dateUpdated":"2025-05-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2872,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kulanient (kulanient.com)","addresses":["Komotinis 43 Larnaca 6046 Cyprus"],"websites":["https://kulanient.com/en/licenses"],"emails":["support@kulanient.com"],"phones":["+357 24 41971"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-02","dateUpdated":"2025-05-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2873,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AGI Cmaroc (agi-cmaroc.world)","addresses":null,"websites":["https://agi-cmaroc.world/#/auth"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-02","dateUpdated":"2025-05-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2874,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kulianient (kula-nient.pro)","addresses":null,"websites":["https://kula-nient.pro/?ssid=NDAzNjQ="],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-02","dateUpdated":"2025-05-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2875,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Assolet Capital (assolet-capital.cc)","addresses":["Suite 906/84 Pitt St, Sydney NSW 2000,Australia"],"websites":["assolet-capital.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2876,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Accrual Elthor (accrual-elthor.com)","addresses":null,"websites":["accrual-elthor.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2877,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hexagon Capital (masterwealthtrades.com)","addresses":["Ugland House, Grand Cayman, Cayman Islands, KY1-1104"],"websites":["hexagoncapital.net.masterwealthtrades.com"],"emails":["support@hexagoncapital.net"],"phones":["+(44) 7466 955997"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2878,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Premix Capital (reasum.com)","addresses":["Level 17/309 Kent St, Sydney NSW 2000, Australia","1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ"],"websites":["reasum.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["t.me/admnchat_1"],"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2879,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cooperate Finance (cooperatefinance.com)","addresses":["68 Northbourne Ave, Canberra ACT 2601, Australia","North Central, 20 Hillside Ct, Sydney, NS B1P 6M3, Canada"],"websites":["cooperatefinance.com"],"emails":["info@cooperatefinance.com"],"phones":["+1 6839007319","+1 4037122833"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/16839007319"],"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2880,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sprectral Investment (sprectralinvestment.org)","addresses":null,"websites":["sprectralinvestment.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Swiss-Financial"],"otherInformationSocialAccount":["wa.me/+000008731111"],"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2881,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (syncwealthquantum.com)","addresses":null,"websites":["syncwealthquantum.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2882,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stable Growth (stable-growth.co)","addresses":null,"websites":["stable-growth.co"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2883,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PIPTRADE 247 (pipstrade247.com)","addresses":null,"websites":["pipstrade247.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Pips Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-06","dateUpdated":"2025-05-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2884,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Admirals AU Pty Ltd (certification-asic.com)","addresses":null,"websites":["https://certification-asic.com/"],"emails":null,"phones":null,"otherInformationGeneral":"Website uses an image similar in appearance to an ASIC connect search result with Admirals AU Pty Ltd organisation details. Other ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-admirals-au-pty-ltd-2341 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-admirals-au-pty-ltd-asic-certification-au-com--2747","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-07","dateUpdated":"2025-05-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PU Prime Trading Pty Ltd (formerly named Admirals AU Pty Ltd)","realCompanyACN":"151613839","realCompanyAFSL":"410681","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2885,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Triveorvip (pc.triveorvip.cc/#/)","addresses":null,"websites":["https://pc.triveorvip.cc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-07","dateUpdated":"2025-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2886,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"X-Gains Pro (x-gainspro.org)","addresses":null,"websites":["https://www.x-gainspro.org/"],"emails":["support@x-gainspro.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QFS"," Quantum Financial System"," QFS World"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-07","dateUpdated":"2025-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2887,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CryptoInsightMarket LTD (cryptoinsightmarket.com)","addresses":null,"websites":["https://cryptoinsightmarket.com/signin"],"emails":["info@cryptoinsightmarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-07","dateUpdated":"2025-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2888,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EterWealth Ltd (eterwealthltd.com)","addresses":null,"websites":["https://eterwealthltd.com"],"emails":["cs@eterwealthltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-07","dateUpdated":"2025-05-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2889,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Australasia Financial Services Pty Ltd (australasiafinancialservices.com)","addresses":null,"websites":["https://australasiafinancialservices.com/"],"emails":["@australasiafinancialservices.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-08","dateUpdated":"2025-05-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Australasia Financial Services Pty Ltd","realCompanyACN":"158339372","realCompanyAFSL":"432787","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"Licensee does not operate a website"}]},{"uniqueIdentifier":2890,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex and Co (apexandco.net)","addresses":["Richtistrasse 2 8304 Wallisellen Switzerland"],"websites":["https://apexandco.net/en/"],"emails":["info@apexandco.net"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apex-apexandco-eu--2077 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apex-apex-and-co-com--2722","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2891,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Magnify Group (magnifygroup.com)","addresses":["Löwenstrasse 60 8001 Zürich Switzerland"],"websites":["https://www.magnifygroup.com/"],"emails":["support@magnifygroup.com"],"phones":["+61287769180"," +442038856947"," +41447071949"," +15818936173"],"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!magnify-group-webtrader-magnifygroup-live--2723 and","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2892,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"i2 (client.i2-es.net)","addresses":null,"websites":["https://Client.i2-es.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2893,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Nexus (client.firstnexus.me)","addresses":null,"websites":["https://client.firstnexus.me/#/webtrader"],"emails":null,"phones":["WhatsApp +43 2245 67788"],"otherInformationGeneral":"Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!first-nexus-firstnexus-io--2725","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2894,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sprint Asset Management (sprintassetmgmt.com)","addresses":["Hysan Place 500 Hennessey Road Causeway Bay Hong Kong"],"websites":["https://www.sprintassetmgmt.com/"],"emails":["info@sprintassetmgmt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2895,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Australian Star (austarinc.com)","addresses":["Level 4 44 Macquarie Street Forth Tasmania Australia"],"websites":["https://www.austarinc.com/?a=home"],"emails":["support@austarinc.com"," admin@austarinc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2896,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of GSN Investments Pty Ltd (gsninvestmentholdings.com)","addresses":["191 Integer Rd 2nd Street LA 08219 USA"],"websites":["https://gsninvestmentholdings.com/"],"emails":["info@gsninvestmentholdings.com"," support@gsninvestmentholdings.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"GSN Investments Pty Ltd","realCompanyACN":"643785237","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2897,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Appen Limited (appengroupltd.com)","addresses":["Level 6 No 9 Help Street Sydney Australia"],"websites":["https://www.appengroupltd.com/index.html"],"emails":["support@Appengroupltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Appen Asset Group Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Appen Limited","realCompanyACN":"138 878 298","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2898,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"USDCeth (usdceth.io)","addresses":null,"websites":["HTTPS://Usdceth.info"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-09","dateUpdated":"2025-05-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2899,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Silver Invest (silverinvest11.com)","addresses":["14 Bury St London SW1A 1HA United Kingdom"],"websites":["https://silverinvest11.com/"],"emails":["support@silverinvestmentsgroup.com"],"phones":["44 7585 748 974"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-16","dateUpdated":"2025-05-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2900,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Market Horizon (trademarkethorizon.live)","addresses":["Suite 305 Griffith Corporate Centre P.O. Box 1510 Beachmont Kingstown St. Vincent and the Grenadines"," Katherine & West Suite 18 Second floor 114 West Street Sandton Johannesburg 2031"," Room S203A Second Floor Orion Complex Victoria Mahe Republic of Seychelles"],"websites":["https://trademarkethorizon.live/"],"emails":["support@trademarkethorizon.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-16","dateUpdated":"2025-05-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2901,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trader Academy (traderacademy.co)","addresses":["90 Budapeshta Sofia Bulgaria"],"websites":["https://traderacademy.co/"],"emails":["support@traderacademy.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["All Academy Ltd"," Tech Buck Ltd"," school4trading"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-16","dateUpdated":"2025-05-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2902,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Compare Fixed Bonds (comparefixedbonds.com)","addresses":["Suite 112, Orion Mall, Palm Street. Victoria, Mahe, Seychelles"," Independence Ave, P.1523 Victoria, Mahé, Seychelles"],"websites":["https://www.comparefixedbonds.com/"],"emails":["info@comparefixedbonds.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-compare-compare-bond-rates-com--2764, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-finder-bondratefinder-com--2241, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bond-rate-compare-bondratecompare-com--2680","otherInformationAliases":["Ratesfinder Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-16","dateUpdated":"2025-05-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2903,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Australia Fixed Rates (australiabestfixedrates.com)","addresses":null,"websites":["https://www.australiabestfixedrates.com/#"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2904,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluebird Crypto (azav5.cc)","addresses":["Global Gateway 16 Rue de la Perle Providence Mahe Seychelles"],"websites":["https://en.azav5.cc/app/#/"],"emails":["support@yohocoin.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Yohocoin"," Yohocoin Exchange Technology Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2905,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Market Lead Trading (marketleadtrading.com)","addresses":["Alexandria Louisiana USA"],"websites":["https://marketleadtrading.com/trade/dashboard"],"emails":["support@marketleadtrading.com"],"phones":["+1(469)769-4333"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2906,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Interactive AI (ainter-active.com)","addresses":["145 City Rd London England UK EC1V 1AW"],"websites":["https://www.ainter-active.com/my-profile/"],"emails":["support@ainter-active.com"," Support@inter-active-ai.com"],"phones":["+442039783338"],"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!interactive-ai-inter-active-ai-com--1904","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2907,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aussie Riches (aussieriches.com)","addresses":["123 Finance Street, Sydney, NSW 2000, Australia"],"websites":["https://aussieriches.com"],"emails":["support@admin.com.au"],"phones":["1800123456"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2908,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of One Investment Group Pty Ltd (duct-beda.com)","addresses":["Level 16, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000"],"websites":["https://duct-beda.com"],"emails":null,"phones":["02 82770000"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"One Investment Group Pty Ltd","realCompanyACN":"136507241","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.oneinvestment.com.au"}]},{"uniqueIdentifier":2909,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitnomicAI (webtrader.bitnomicai.net)","addresses":null,"websites":["https://webtrader.bitnomicai.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2910,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vault Markets Ltd (vaultpto.com)","addresses":null,"websites":["https://www.vaultpto.com/"],"emails":["support@vaultaus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Vault Group Limited, Vault Limited, and Vault"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2911,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ebury Capital (ebcwealth.com)","addresses":["Tower 42, 25 Old Broad St, London, EC2N 1HN United Kingdom"],"websites":["https://www.ebcwealth.com/"],"emails":["support@ebcwealth.com"],"phones":["+442038688755"," +61286764924"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2912,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Compare Club Australia Pty Ltd (lifecompletelyins.com)","addresses":null,"websites":["https://lifecompletelyins.com/?_lp=1&_token=uuid_1l23pc399390_1l23pc39939067cfd5b587c558.68305430"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-compare-club-australia-pty-ltd-completelyhomes-com--2397 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-compare-club-australia-pty-ltd-coparisonhealthaustralia-com--2616","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Compare Club Australia Pty Ltd","realCompanyACN":"634 000 007","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"1279036","realCompanyWebsite":""},{"realCompanyName":"","realCompanyACN":"","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"519886","realCompanyWebsite":""}]},{"uniqueIdentifier":2913,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ultra Trade (ultratrade.io)","addresses":["18 Pasea Estate Road Road Town Tortola VG1110 BVI"],"websites":["https://ultratrade.io/"],"emails":["support@ultratrade.io"],"phones":["447365451719"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2914,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Everest Consultancies (everest-consultancies.com)","addresses":["World trade Centre (Geneva) Route de Pre-Bois 29 1217 Meyrin Switzerland"],"websites":["Https://www.everest-consultancies.com"],"emails":null,"phones":["+41615083133"],"otherInformationGeneral":"International regulator warning https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-consultancies_com/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2915,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xzors (xzors.com)","addresses":null,"websites":["https://xzors.com/dashboard/sign-in"],"emails":["support@xzors.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-21","dateUpdated":"2025-05-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2916,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bull Trades (bull-trades.net)","addresses":["111-113 Park Street, London, England, W1K 7JL"],"websites":["bull-trades.net"],"emails":["support@bull-trades.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Automatrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2917,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EliteMax (elitemaxinv.space)","addresses":["80 Clarendon St, Southbank VIC 3006, Australia"],"websites":["elitemaxinv.space"],"emails":["support@elitemaxinv.space"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elite Max","EliteMax Investment","EliteMax Company"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2918,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vertexnode FX (vertexnodefx.com)","addresses":null,"websites":["vertexnodefx.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2919,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PrimeCoin Traders (primecointraders.net)","addresses":["35 Larissa Court, Merbein South, Victoria 3505, Australia"],"websites":["primecointraders.net"],"emails":["info@primecointraders.net","support@primecointraders.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2920,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Essential Gold Stack (essentialgoldstack.com)","addresses":null,"websites":["essentialgoldstack.com"],"emails":["support@essentialgoldstack.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2921,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fluxxing Trading (fluxxtrading.com)","addresses":null,"websites":["fluxxtrading.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2922,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Nova (capitalnova.pro)","addresses":null,"websites":["capitalnova.pro"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/12166002687"],"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2923,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investing World (vestingworld.com)","addresses":["William Street, New York"],"websites":["vestingworld.com"],"emails":["growin@vestingworld.com"],"phones":["+61455523990"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2924,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Instant +40 DEX AIR 2.0 (instant-40dex-air2.com)","addresses":null,"websites":["instant-40dex-air2.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2925,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Montltd (globalmontsltd.cc)","addresses":["Kiosk 207 Westfield Marion, 297 Diagonal Rd, Oaklands Park SA 5046, Australia"],"websites":["globalmontsltd.cc"],"emails":["support@globalmontltd.cc"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-22","dateUpdated":"2025-05-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2926,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of GSN Investments Pty Ltd (gsninvestmentholdings.com)","addresses":["191 Integer Rd 2nd Street LA 08219 USA"],"websites":["https://gsninvestmentholdings.com/"],"emails":["info@gsninvestmentholdings.com"," support@gsninvestmentholdings.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-gsn-investments-pty-ltd-gsninvestmentholdings-com--2896","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"GSN Investments Pty Ltd","realCompanyACN":"643785237","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2927,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Best Invest Australia (austrialafixedrates2025.com)","addresses":null,"websites":["https://www.austrialafixedrates2025.com/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!australia-fixed-rates-australiabestfixedrates-com--2903","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2928,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Exo-traders (exo-traders.net)","addresses":["43 Münzhof Zürich Switzerland"],"websites":["https://exo-traders.net/"],"emails":["support@exo-traders.net"],"phones":["+61242770160"," +41717793223"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2929,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC Global (mc-mybtc.com)","addresses":null,"websites":["https://www.mc-mybtc.com"],"emails":["support@mexc-btc"],"phones":["+61466829185"],"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-mx-yybtc-top--2381, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-mx-mebtc-top--2327, https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-bydbit-mexc-bydbit-com--2340","otherInformationAliases":["MEXC"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2930,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinfirm Global (coinsfirmglobal.com)","addresses":null,"websites":["https://coinsfirmglobal.com"],"emails":["support@coinsfirmglobal.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Coinfirmglobal"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2931,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TX Exchange (txex.com, txex.fun, txex.ws and txex.one)","addresses":null,"websites":["http://txex.com/"," https://txex.fun/"," https://txex.ws/"," https://txex.one/"],"emails":["support@txex.com"],"phones":null,"otherInformationGeneral":"International regulator warning https://www.fma.govt.nz/library/warnings-and-alerts/txex/","otherInformationAliases":["TXEX"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2932,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MuxCap (muxcap.co)","addresses":["Rue de Lyon 911203 Geneve Switzerland"],"websites":["https://muxcap.co/"],"emails":["support@muxcapmail.com"],"phones":["6 12 7256 7492"," 44 2045 786274"," 16476009844"],"otherInformationGeneral":"International regulator warning https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/muxcap","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2933,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Gold Way Pty Ltd (omegagoldway.com); Omega-Goldenway","addresses":["Barton ACT Australia"],"websites":["https://omegagoldway.com/"],"emails":["support@omegagoldenway.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Gold Way Pty Ltd","realCompanyACN":"630 947 625","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2934,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex Marketing Solutions (apex-marketingsolution.com)","addresses":["255 George St Sydney NSW 2000 Australia"," 1 Water St New York NY 10004 United States"],"websites":["https://www.apex-marketingsolution.com/"],"emails":["info@apexmarketingsolutions.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2935,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Colonial First State Investments Limited (am-cfs.com and cfs-clientportal.com)","addresses":null,"websites":["https://am-cfs.com"," http://www.cfs-im.com.au"," https://cfs-clientportal.com"],"emails":["@am-cfs.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Colonial First State Investments Limited","realCompanyACN":"002348352","realCompanyAFSL":"232468","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2936,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crystal Accord Pro (crystalaccordpro.com)","addresses":["191 Integer Rd 2nd Street LA 08219 USA"],"websites":["https://crystalaccordpro.com/home/"],"emails":["info@crystalaccordpro.com"," support@crystalaccordpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2937,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (live.quantumarket.online)","addresses":null,"websites":["https://live.quantumarket.online/offer.html"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-23","dateUpdated":"2025-05-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2938,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex (apex-and-co.com)","addresses":["Richtistrasse 2 8304 Wallisellen Switzerland"],"websites":["https://www.apex-and-co.com"],"emails":["info@apex-and-co.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Apex Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2939,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Renova (the-immediatereopro-app-com-genx.cryptofinancetrack.com)","addresses":null,"websites":["https://the-immediatereopro-app-com-genx.cryptofinancetrack.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2940,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Megacryptofinpro (megacryptopro.com)","addresses":["1 Tesla Road Austin TX 78725"],"websites":["https://megacrypfinpro.com/"],"emails":["support@megacrypfinpro.com"],"phones":["18644161608"],"otherInformationGeneral":null,"otherInformationAliases":["Megacrypfinpro LLC"," Megacrypfinpro INVESTMENT NETWORK"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2941,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Web3 (webedx.cc)","addresses":null,"websites":["https://webedx.cc//CAH8"],"emails":["web3@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Websea"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2942,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coda Innovation Market (coda-innovationmarket.live)","addresses":null,"websites":["https://coda-innovationmarket.live/dashboard/support"],"emails":["support@coda-innovatonmarket.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2943,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitiQ (bitiq-au.com)","addresses":null,"websites":["https://bitiq-au.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2944,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apollo digital capital management (apollodigitalcaptmgt.com)","addresses":["Melbourne Australia"],"websites":["https://apollodigitalcaptmgt.com/"],"emails":["support@apollodigitalcaptmgt.com"],"phones":["61487798072"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2945,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitiQ (opherdomains.com)","addresses":null,"websites":["https://opherdomains.com/bitiq/en/index.php"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2946,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xfane (xfane.com)","addresses":null,"websites":["https://xfane.com/"],"emails":["support@xfane.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2947,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Option Zypharel (optionzypharel.com)","addresses":null,"websites":["https://optionzypharel.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2948,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wolf Markets (wolf-markets.com)","addresses":["107 Leadenhall St London EC3A 4AF United Kingdom"],"websites":["https://www.wolf-markets.com/"],"emails":["support@wolf-markets.com"],"phones":["+447922274893"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-29","dateUpdated":"2025-05-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2949,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MT5 Copy Trading (mt5copytrading.pro)","addresses":null,"websites":["mt5copytrading.pro"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2950,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lenox Hub (lenoxhub.com)","addresses":["15 Washington Ave, Suffern, NY 10901, United States"],"websites":["lenoxhub.com"],"emails":["support@lenoxhub.com"],"phones":["+1(850)212-9879"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wa.me/18502129879"],"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2951,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Green Edge FX (greenedgefx.pro)","addresses":["225 Central Park West, New York, NY 10024","1100 15th St NW 4th Floor Washington, DC 20005"],"websites":["greenedgefx.pro"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2952,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Axen Miners (axen-miners.com)","addresses":["BELMONT WA 6104, AUSTRALIA"],"websites":["axen-miners.com"],"emails":["support@account.axen-miners.com"],"phones":["+44 7476 696749"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2953,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Top Wealth (topwealthlimited.com)","addresses":["Artarmon NSW 2064, Australia"],"websites":["topwealthlimited.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2954,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Venture Crest Funds (venturecrestfunds.ltd)","addresses":["Station Rd, Watford WD17 1EU, United Kingdom"],"websites":["venturecrestfunds.ltd"],"emails":["support@venturecrestfunds.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2955,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (domorerightnow.com)","addresses":null,"websites":["domorerightnow.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2956,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Signal (firstsignal.io)","addresses":null,"websites":["firstsignal.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2957,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kings Way (kingsways.co.in)","addresses":null,"websites":["kingsway.co.in"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2958,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MEXC Global (mc-gobtc.com)","addresses":null,"websites":["https://www.mc-gobtc.com"],"emails":["support@mexc-btc"],"phones":null,"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-global-mexc-gobit-com--2844 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!mexc-global-mc-mybtc-com--2929","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2959,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Pioneer Pro (cryptopioneerproo.com)","addresses":null,"websites":["https://cryptopioneerproo.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2960,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Linacre Investments Pty Ltd (linacreinvestments.com)","addresses":["Aquavista 401 Docklands Drive Docklands VIC 3008 Australia"," 40 Bank Street London E14 5AB United Kingdom"," Victory House Prospect Hill Douglas IM1 1EQ Isle of Man"],"websites":["https://www.linacreinvestments.com/"],"emails":["hello@linacreinvestments.com"," institutional@linacreinvestments.com"," retail@linacreinvestments.com"],"phones":["+44(0)845 004 7888"],"otherInformationGeneral":null,"otherInformationAliases":["Linacre Investments Limited"],"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Linacre Investments Pty Ltd","realCompanyACN":"096551147","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2961,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trading Level (trading-level.com)","addresses":null,"websites":["https://trading-level.com/"],"emails":["partners@tradinglevel.com"," support@tradinglevel.com"," finance@tradinglevel.com"],"phones":["44 20 3031 6726 "," 44 20460 04528"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2962,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TradingLevel (tradinglevel.com)","addresses":null,"websites":["https://tradinglevel.com/"],"emails":["partners@tradinglevel.com"," support@tradinglevel.com"," finance@tradinglevel.com"],"phones":["44 20 3031 6726"," 44 20460 04528"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2963,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluesky Global Markets (bluberyglobal.com)","addresses":null,"websites":["https://mobile.bluberyglobal.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2964,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nobium (nobium.cx)","addresses":null,"websites":["http://nobium.cx"],"emails":["support@nobium.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2965,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nobium (nobm.cx)","addresses":null,"websites":["https://nobm.cx/"],"emails":["support@nobium.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-05-30","dateUpdated":"2025-05-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2966,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex and Co (apex-and-co.net)","addresses":null,"websites":["https://www.apex-and-co.net"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alerts https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apex-and-co-apexandco-net--2890 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apex-apex-and-co-com--2938","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-02","dateUpdated":"2025-06-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2967,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Best Invest Australia (myratesaus.zip)","addresses":null,"websites":["https://myratesaus.zip/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!best-invest-australia-austrialafixedrates2025-com--2927","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-02","dateUpdated":"2025-06-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2968,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Up (coslume.ru)","addresses":null,"websites":["coslume.ru"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2969,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vantage Copy (tradeaegon.com)","addresses":null,"websites":["tradeaegon.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trade Ageon"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2970,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Spark Network (capitalsparknetwork.com)","addresses":["Level 24, Three International Towers, 300 Barangaroo Avenue, Sydney, NSW 2000, Australia"],"websites":["capitalsparknetwork.com"],"emails":["support@dimarkntwk.com"],"phones":["+61482082465"],"otherInformationGeneral":null,"otherInformationAliases":["Salford"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2971,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumaiapp-za.com)","addresses":null,"websites":["quantumaiapp-za.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2972,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Meld-Fin (meldfin.top)","addresses":["Wenlock Road 20-22 N1 7GU Kentucky Unitied States"," 594 W Herosbill Ln, Dunnellon, FL, Unitied State Of America."],"websites":["meldfin.top"],"emails":["support@meldfin.click"],"phones":["+1 (301) 201-6548"],"otherInformationGeneral":null,"otherInformationAliases":["Meld Fin"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2973,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Avage (immediateavage.com)","addresses":null,"websites":["immediateavage.com"],"emails":["info@immediateavage.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2974,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hexagon Capital (hexagoncapital.xyz)","addresses":["UGLAND HOUSE, GRAND CAYMAN, Cayman Islands, KY1-1104"],"websites":["hexagoncapital.xyz"],"emails":["support@hexagoncapital.net"],"phones":["+(44) 7466 955997"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2975,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zentoro WG (zentorowg.trade)","addresses":["Belize","Cyprus"],"websites":["zentorowg.trade"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2976,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Green Edge FXT (greenedgefxt.pro)","addresses":null,"websites":["greenedgefxt.pro"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2977,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Signal (firstsignal.org)","addresses":null,"websites":["firstsignal.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-04","dateUpdated":"2025-06-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2978,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lquid Finance (lquid.finance)","addresses":null,"websites":["https://www.lquid.finance/"],"emails":["support@lquid.finance"," contact@lquid.finance"],"phones":null,"otherInformationGeneral":"International regulator warning https://www.fma.govt.nz/library/warnings-and-alerts/lquid-finance-ta-lquid-pay/","otherInformationAliases":["Lquid Pay"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2979,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Captex (cap-tex.com)","addresses":["Rue du Grand-Pré 64 1204 Genève Switzerland"],"websites":["https://cap-tex.com"],"emails":["support@cap-texmail.com"],"phones":["61272538948"," 16473663926"," 442045787008"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2980,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of ATEOS Capital Group Pty Ltd (pipvora.com)","addresses":["Level 15 122 Arthur Street NORTH SYDNEY NSW 2060"," Central Park Towers Office 42 Level 1 DIFC Dubai United Arab Emirates"," The Cyberati Lounge Ground Floor The Catalyst Silicon Avenue 40 Cybercity 72201 Ebene"],"websites":["https://www.pipvora.com/"],"emails":["support@pipvora.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AETOS Capital Group Pty Ltd","realCompanyACN":"125113117","realCompanyAFSL":"313016","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.aetoscg.com/en-au/index.html"}]},{"uniqueIdentifier":2981,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alvex Consulting (alvex.consulting)","addresses":["Sankt Eriksgatan 117 113 43 Stockholm Sweden"],"websites":["https://alvex.consulting/about-us/our-company"],"emails":["contact@consultingagency.com"],"phones":null,"otherInformationGeneral":"International regulator warning https://www.mas.gov.sg/investor-alert-list?rows=30&page=1&q=alvex","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2982,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apollo digital capital management (apollodigitalcaptmgt.com);","addresses":["Melbourne Australia"],"websites":["https://apollodigitalcaptmgt.com/"],"emails":["support@apollodigitalcaptmgt.com"],"phones":["61487798072"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2983,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bodexy (bodexy.com)","addresses":null,"websites":["https://bodexy.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2984,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com)","addresses":["Level 2, 37-39 The Corso Manly, NSW 2095 Australia"," 110 Bishopsgate London, EC2N 4AY United Kingdom"],"websites":["http://www.corp-bedrock.com"],"emails":["info@corp-bedrock.com"],"phones":["+61 2 7250 0012"," +44 20 3519 0481"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Bedrock Capital Pty Ltd","realCompanyACN":"106621201","realCompanyAFSL":"431344","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2985,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Best Wallet (bestwallet.com)","addresses":null,"websites":["https://bestwallet.com/en/"],"emails":["contact@bestwallet.com"],"phones":null,"otherInformationGeneral":"International regulator warning https://www.fca.org.uk/news/warnings/best-wallet-bestwalletcom-bestwallettokencom","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2986,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Admirals AU Pty Ltd (asic-certification.info)","addresses":null,"websites":["https://asic-certification.info/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-06","dateUpdated":"2025-06-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PU Prime Trading Pty Ltd (formerly Admirals AU Pty Ltd)","realCompanyACN":"151613839","realCompanyAFSL":"410681","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2987,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IntelMarkets (intelmarkets.io)","addresses":null,"websites":["https://intelmarkets.io/"],"emails":["info@intelmarkets.io"," support@intelmarkets.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2988,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"G2M (g2mfinancingcorporation.com)","addresses":["16th Floor Fort Legend Tower 1634 Metro Manila Philippines"],"websites":["https://www.g2mfinancingcorporation.com/?fbclid=IwY2xjawKPzBBleHRuA2FlbQIxMABicmlkETBkb3lHRHJVZ1lPbTdzelFOAR4EV2pWFAt6_sBa7W2-vD56Cobfi6JtwC3aF8OaPB1783pVaqlmRcHsFG1gEQ_aem_lDd_R0rB66O9FFUaT50U7A"],"emails":["financialdepartmentgovph@gmail.com"],"phones":["63 939 323 7166"],"otherInformationGeneral":null,"otherInformationAliases":["G2M Financing Corporation"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2989,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gekko Fund (gekko-fund.com)","addresses":["Gekko Fund 4 Rue Robert Stumper Luxembourg 2557"],"websites":["https://www.gekko-fund.com/"],"emails":["info@gekko-fund.com"],"phones":["+61283171213"," +35220331483"," +442039250705"," +19145664545"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2990,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)","addresses":["831 Bering Way Suisun City California (CA) 94585"],"websites":["https://dynastylinkprime.com/home/global/en/index.html"],"emails":["support@DynastyLinkPrime.com"," support@daytradingint.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-international-capital-markets-pty-ltd-and-dja-capital-pty-ltd-stockspheredaytradingint-com--2342","otherInformationAliases":["DynastyLinkPrime Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty Ltd","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"DJA Capital Pty Ltd","realCompanyACN":"140515242","realCompanyAFSL":"342893","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2991,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)","addresses":["831 Bering Way Suisun City California (CA) 94585"],"websites":["https://stocksspheredaytradingint.live/private/login"],"emails":["support@StocksSphereDaytradingint.live"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-international-capital-markets-pty-ltd-and-dja-capital-pty-ltd-stockspheredaytradingint-com--2342","otherInformationAliases":["Stockspheredaytrading Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty Ltd","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"DJA Capital Pty Ltd","realCompanyACN":"140515242","realCompanyAFSL":"342893","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2992,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"APPC Capital (appccapital.com)","addresses":["3 Frasier Street 05-24 Duo Tower 189352 Singapore"],"websites":["https://www.appccapital.com/"],"emails":["info@appccapital.com"],"phones":["65 31 592 113"],"otherInformationGeneral":null,"otherInformationAliases":["APPC Capital Singapore"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2993,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Thackeray Mines (thackareymines.com)","addresses":["319 Souris Avenue Saskatchewan Canada S4H0C6"],"websites":["https://www.thackeraymines.com/"],"emails":["info@thackeraymines.com"],"phones":["+1 (639) 5629 427"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":2994,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)","addresses":["831 Bering Way Suisun City California (CA) 94585"],"websites":["https://www.fundedspots.com/home/global/en/index.html"],"emails":["support@Fundedspots.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-international-capital-markets-pty-ltd-and-dja-capital-pty-ltd-stockspheredaytradingint-com--2342","otherInformationAliases":["Fundedspots Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty Ltd","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"DJA Capital Pty Ltd","realCompanyACN":"140515242","realCompanyAFSL":"342893","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":2995,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)","addresses":["831 Bering Way Suisun City California (CA) 94585"],"websites":["https://www.polarfinancials.com/home/global/en/index.html"],"emails":["support@Polarfinancials.com"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-international-capital-markets-pty-ltd-and-dja-capital-pty-ltd-stockspheredaytradingint-com--2342","otherInformationAliases":["Polarfinancials Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-11","dateUpdated":"2025-06-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"International Capital Markets Pty Ltd","realCompanyACN":"123289109","realCompanyAFSL":"335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""},{"realCompanyName":"DJA Capital Pty Ltd","realCompanyACN":"140515242","realCompanyAFSL":"342893","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3021,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Welt Schatz (welt-schatz.com)","addresses":["110 Bishopsgate London EC2N 4AY  Floor E United Kingdom"],"websites":["https://www.welt-schatz.com"],"emails":["media@welt-schatz.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-24","dateUpdated":"2025-06-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3024,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pinnacles FX (peaks-view.com)","addresses":["OATLEY New South Wales 2223"],"websites":["peaks-view.com"],"emails":["support@pinnaclesfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3025,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (commandmediaweek.com)","addresses":null,"websites":["commandmediaweek.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3026,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (axlifontro.com)","addresses":null,"websites":["axlifontro.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3027,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (aivsloveniji.com)","addresses":null,"websites":["aivsloveniji.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3028,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (airewiew.com)","addresses":null,"websites":["airewiew.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3029,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Infinite Trading Pocket (infinitesignalpocket.com)","addresses":["80 Clerkenwell Road London United States"],"websites":["https://infinitesignalpocket.com/"],"emails":["Support@infinitetradingpocket.com"," Support@infinitesignalpocket.com"," Support@plunges.com"],"phones":["447418368645"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3030,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Exchange Traders (theexchangetraders.com)","addresses":["Selnaustrasse 16, 8001 Zürich, Switzerland"],"websites":["https://theexchangetraders.com"],"emails":["support@theexchangetraders.com"," partnerships@theexchangetraders.com"],"phones":["61242169941"," 442045793056"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3031,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"COPYPROTRADE (copyprotrade.com)","addresses":["225 Central Park West New York NY 10024"],"websites":["https://copyprotrade.com/"],"emails":["support@copyprotrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3032,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rocketinvest (pc.rocketinvest.com)","addresses":["Room 103 3rd Floor Maison Des Malavois Bois de Rose Ave Seychelles"],"websites":["https://pc.rocketinvest.com//#/"],"emails":null,"phones":null,"otherInformationGeneral":"International Regulator warning https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-rocketinvest-limited-fraudulent-company-the-fraudulent-company","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-25","dateUpdated":"2025-06-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3065,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Legacy Growth Company Pty Ltd (legacygrowthcompany.com)","addresses":["45 Norton Street Cremorne Point New South Wales Australia"],"websites":["https://legacygrowthcompany.com/"],"emails":["admin@legacygrowthcompany.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Legacy Growth Company"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LEGACY GROWTH COMPANY PTY LTD","realCompanyACN":"673129318","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3066,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Homnifi (homnifi.com)","addresses":["Skelton Bay Lot, Fish Bay, Tortola, VG 1110, British Virgin Islands"],"websites":["https://app.homnifi.com/"],"emails":["support@homnifi.com"],"phones":null,"otherInformationGeneral":"Financial Markets Authority NZ: https://www.fma.govt.nz/library/warnings-and-alerts/xpro-associated-providers-shiiro-academy-b2pay/","otherInformationAliases":null,"otherInformationSocialAccount":["www.youtube.com/@Homnifi"," www.facebook.com/homnifi/","Instagram officialhomnifi"," https://x.com/homnifi"," https://medium.com/@homnifi"," www.linkedin.com/company/homnifi/"],"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3067,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Beton Yatirim Group (betonyatirimgroup.com)","addresses":["Maslak, Bilim Sk. No: 7 34398 Sarıyer/İstanbul Türkiye"],"websites":["http://www.betonyatirimgroup.com"],"emails":["info@betonyatirimgroup.com"],"phones":["90 232 900 15 13"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3068,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradshape (tradshape.pro)","addresses":["PO Box 1276 Kumui Highway 1st Floor Govant Building Port Vila Vanuatu"],"websites":["https://tradshape.pro/"],"emails":["support@tradshap.pro"," info@tradshape.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Rubix Tradshape"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3069,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pravintol (pravintol.com)","addresses":["Marcel-Breuer-Strasse 6 80807 Munich Germany"],"websites":["https://www.pravintol.com/"],"emails":["support@pravintol.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3070,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Infinity Gold (infinity-goldinvest.com)","addresses":["Gaziantep Turkey"],"websites":["https://infinity-goldinvest.com/"],"emails":["info@infinity-goldinvest.com"],"phones":["+90 505 050 53 54"," +90 554 122 83 23"],"otherInformationGeneral":null,"otherInformationAliases":["Infinity Gold FX"],"otherInformationSocialAccount":["infinity___gold (Instagram)"," infinity___gold (TikTok)"," infinity gold خدمة العملاء (WhatsApp)"," https://www.youtube.com/@infinitygold68 (YouTube)"],"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3071,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NextGenAI (someany.ink)","addresses":null,"websites":["http://someany.ink/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3072,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumaitrading-au.com)","addresses":null,"websites":["https://quantumaitrading-au.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3073,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumaiaustrilia.com)","addresses":null,"websites":["https://quantumaiaustrilia.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3074,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Berg Fin (berg-fin.digital)","addresses":["Wilhelminalaan 38, 3247AS Dirksland, Netherlands"],"websites":["https://berg-fin.digital/"],"emails":["support1@berg-fin.digital","support@berg-fin.co"],"phones":["441224076106"],"otherInformationGeneral":null,"otherInformationAliases":["Berg Finance Consulting"],"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3075,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Webtrader fidelisreservo (webtrader.fidelisreservo.net)","addresses":["Boulevard du Théâtre 8-10 CH-1204 Geneva Switzerland"],"websites":["https://webtrader.fidelisreservo.net/"],"emails":["Finance@Fidelisreservogroup.net","Legal@Fidelisreservogroup.net","Support@Fidelisreservogroup.net"],"phones":["+61238147575","+442038687011","+41717798835","+31852086389","+12046745433"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3076,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fidelis Reservo (fidelisreservo.net)","addresses":["Boulevard du Théâtre 8-10 CH-1204 Geneva Switzerland"],"websites":["https://www.fidelisreservo.net/en/home"],"emails":["Finance@Fidelisreservogroup.net","Legal@Fidelisreservogroup.net","Support@Fidelisreservogroup.net"],"phones":["+61238147575","+442038687011","+41717798835","+31852086389","+12046745433"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3077,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highstreet Ya (highstreetya.com)","addresses":null,"websites":["https://www.highstreetya.com/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3078,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"YoForex (yoforex.net)","addresses":["27 Tunnel Ave London SE10 0SF United Kingdom","B2007-127 33rd floor Latifa Tower Trade Center first Seikh Zayad Road Dubai-UAE"],"websites":["https://yoforex.net/"],"emails":["support@yoforex.net","info@yoforex.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["YoForex Crop","YoForex Corporate"],"otherInformationSocialAccount":["https://www.instagram.com/yoforex.premium","https://www.youtube.com/@YoForexPremium1","https://t.me/YoForexPremium"],"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3079,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wealthy Gainer-AI (aiapp2025.com)","addresses":null,"websites":["https://aiapp2025.com/AU-Wealth/?dicbo=v4-ReL1ZyG-1195094400-1"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-06-30","dateUpdated":"2025-06-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3080,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GM Markets (gm-markets.com)","addresses":null,"websites":["https://gm-markets.com"],"emails":["support@goldmanmarkets.email"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!goldman-markets-goldmanmarkets-com--2448","otherInformationAliases":["GM-Markets"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3081,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Millbank Capital (mlbcapitalpro.io)","addresses":["1 Canada Square London E145AA United Kingdom"],"websites":["https://www.mlbcapitalpro.io/"],"emails":["support@millbankcapitalgroup.com"," compliance@millbankcapitalgroup.com"],"phones":["442038660815"," 61238143806"],"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!millbank-capital-millbankcapital-com-and-millbankcapital-io--1718; https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!millbank-capital-mlbcapitalpro-com--2444","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3082,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Felix Markets Pty Ltd (felixmarkets.com)","addresses":["Level 32 101 Miller St North Sydney NSW 2061 Australia"],"websites":["https://felixmarkets.com/"],"emails":["support@felixmarkets.com"],"phones":["+61272418913"],"otherInformationGeneral":null,"otherInformationAliases":["Felix Markets"],"otherInformationSocialAccount":["https://www.instagram.com/felixmarketsglobal?igsh=MXRxbXdmYnNud3djag==","https://x.com/felixmarkets?s=21"," https://youtube.com/@felixmarketsglobal?si=bEXKw1xEF77HQy-V","http://facebook.com/profile.php?id=61562186601849&locale"],"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FELIX MARKETS PTY LTD","realCompanyACN":"648763955","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3083,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Axion Broker (axionbroker.com)","addresses":["130 Wells St, Southbank VIC 3006, Australia"],"websites":["http://axionbroker.com/"],"emails":["support@axionbroker.com"],"phones":["+13034370471"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3084,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (jackreloadingstore.com)","addresses":null,"websites":["http://jackreloadingstore.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3085,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (goltechai.com)","addresses":null,"websites":["https://goltechai.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Azaliumbit"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3086,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Minex (crypto-minex.com)","addresses":["64 Thornton St HURSLEYS O21 1NS"],"websites":["https://crypto-minex.com"],"emails":["support@crypto-minex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3087,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lemif (lemif.com)","addresses":null,"websites":["https://lemif.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3088,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bell Financials (bellfinancials.com)","addresses":["GEELONG - 12-14 Little Ryrie Street Geelong VIC 3220","SYDNEY - 700 Harris Street Haymarket NSW 2000"],"websites":["https://www.bellfinancials.com/"],"emails":["Info@bellfinancials.com","syd@bellfinancials.com"],"phones":["+61 485 979 550","+61 485 987 018‬"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3089,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capstone Markets (capstone-markets.com)","addresses":null,"websites":["https://capstone-markets.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-01","dateUpdated":"2025-07-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3090,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Auric International Markets (AU) Pty Ltd (aimsvipfx.com)","addresses":["7th Floor Tower 1 NeXTeracom Cybercity MU US"],"websites":["https://aimsvipfx.com/int/jp/index.html"],"emails":["support@aimsfxvip.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AURIC INTERNATIONAL MARKETS (AU) PTY LTD","realCompanyACN":"639872941","realCompanyAFSL":"000526125","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3091,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Theautomatedanalysismkt (theautomatedanalysismkt.com)","addresses":["76 Camden Cir La Plata MD 20646"," 5 Preston Court Burton Latimer United Kingdom NN15 5LR"," 5901 W Century Blvd Suite 1104 Los Angeles CA 90045"],"websites":["https://app.theautomatedanalysismkt.com/"],"emails":["support@Theautomatedanalysismkt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3092,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Top Smart Trading (topsmarttrading.com)","addresses":null,"websites":["https://topsmarttrading.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/topsmarttrading"],"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3093,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (slowburnarya.com)","addresses":null,"websites":["https://slowburnarya.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Asset Pro"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3094,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (artificialnew.com)","addresses":null,"websites":["https://artificialnew.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Azaliumbit"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3095,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (trustaifile.com)","addresses":null,"websites":["http://trustaifile.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3096,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ZBX (pc.zbxs.top)","addresses":null,"websites":["https://pc.zbxs.top/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CipherL"," Zhihui Financial"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3097,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Auric International Markets (AU) Pty Ltd (pc.aimsfxe.cc)","addresses":null,"websites":["https://pc.aimsfxe.cc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AURIC INTERNATIONAL MARKETS (AU) PTY LTD","realCompanyACN":"639872941","realCompanyAFSL":"000526125","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3098,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (gemininvest.com)","addresses":["Central Working Bloomsbury 11-13 Bayley Street, London"],"websites":["http://gemininvest.com/"],"emails":null,"phones":["+44 79 7268 7331"],"otherInformationGeneral":null,"otherInformationAliases":["Gemini Invest"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3099,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (finavestro.com)","addresses":null,"websites":["http://finavestro.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Abritrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3100,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (kimasterych.com)","addresses":null,"websites":["http://kimasterych.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3101,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Harper Stone (harper-stone.io)","addresses":null,"websites":["https://cfd.harper-stone.io/"],"emails":["support@harper-stone.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3102,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinoah (coinhapx.com)","addresses":null,"websites":["https://coinhapx.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Coinoah Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3103,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tirtex (tirtex.com)","addresses":null,"websites":["https://tirtex.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Tirtex Financial Company","Tirtex Australia"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3104,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (localsiegelplanethub.com)","addresses":null,"websites":["https://localsiegelplanethub.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-02","dateUpdated":"2025-07-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3105,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinlufi (coinlufi.com)","addresses":null,"websites":["https://www.coinlufi.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3106,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (stirbampros.com)","addresses":null,"websites":["http://stirbampros.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Asset Pro"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3107,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Orbit Chains (orbitchains.com)","addresses":["8 Copthall Roseau Valley 00152 The Commonwealth of Dominica"," 56 Burnley St Richmond VIC 3121 Australia"],"websites":["https://orbitchains.com/account/index.php"],"emails":["support@orbitchains.com"],"phones":["19292742282"],"otherInformationGeneral":null,"otherInformationAliases":["QuadrigasFX"," Fxtdinvest"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3108,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trading CCT (tradingcct.com)","addresses":null,"websites":["https://tradingcct.com/"],"emails":["yopmfa@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3109,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AUFirst (vipprogram.cfd)","addresses":null,"websites":["https://4.vipprogram.cfd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3110,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (officialarbitrixhub.com)","addresses":null,"websites":["http://officialarbitrixhub.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3111,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (metrosampler.com)","addresses":null,"websites":["https://metrosampler.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3112,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (tourdeblog.com)","addresses":null,"websites":["http://tourdeblog.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3113,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (clinavora.com)","addresses":null,"websites":["http://clinavora.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3114,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bigwhales (pc.bigwhales.com)","addresses":["Room 103 3rd Floor Maison Des Malavois Bois de Rose Ave Seychelles"],"websites":["https://pc.bigwhales.com//#/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-03","dateUpdated":"2025-07-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3115,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"PropTraderFirm (proptraderfirm.com)","addresses":null,"websites":["https://proptraderfirm.com/"],"emails":["contact@proptraderfirm.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PTF GROUP PTY LTD","realCompanyACN":"618573372","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3116,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Admiral Spot (admiral-spot.org)","addresses":["52 Berkeley St London United Kingdom"],"websites":["https://admiral-spot.org/"],"emails":["support@admiral-spot.co"],"phones":["+61285280996"," +61870933356"," +61867155617"," +441313859063 +442081574885"," +442033707329"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3117,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (edusmartchlearn.com)","addresses":null,"websites":["https://edusmartchlearn.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3118,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (novumtrandecapital.com)","addresses":null,"websites":["https//novumtrandecapital.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Neon"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3119,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (swissaijoin.com)","addresses":null,"websites":["https://swissaijoin.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3120,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (ownerdiary-ki.com)","addresses":null,"websites":["https://ownerdiary-ki.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3121,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quantumaiapp-za.com)","addresses":null,"websites":["https://quantumaiapp-za.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3122,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (technomindtrixon.com)","addresses":null,"websites":["https://technomindtrixon.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3123,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)","addresses":null,"websites":["https://virtualinvestorpalpro.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-04","dateUpdated":"2025-07-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3124,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of 300 Pty Ltd (300ptyltd.com)","addresses":["Doncaster East VIC 3109"],"websites":["https://300ptyltd.com/"],"emails":null,"phones":["+61775109250"],"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-300-pty-ltd-300pty-ltd--2506","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"300 PTY LTD","realCompanyACN":"149958574","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3125,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of 101 Pty Ltd (101pty.ltd)","addresses":["Picketts Valley NSW 2251, Australia"," Hagenholzstrasse 81/81A, 8050 Zürich, Switzerland"],"websites":["http://101pty.ltd"],"emails":["support@101pty.ltd"],"phones":["+61272574084"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"101 PTY LTD","realCompanyACN":"147 222 286","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3126,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MelbourneFX (melbourne-fx.io)","addresses":["121 Prodromou Avenue, Nicosia 2064, Cyprus"],"websites":["https://melbourne-fx.io/"],"emails":["support@melbournefx.io"],"phones":["+61281883542","+442039947534"],"otherInformationGeneral":"Related Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!melbournefx-melbournefx-io-and-melbournefx-client-io--2855","otherInformationAliases":["Melbourne FX"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3127,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fixed Income Australia (australianfixedincome.com)","addresses":null,"websites":["http://www.australianfixedincome.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3128,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elite Riff (elite-riff.ltd)","addresses":["CLYDE NSW 2142 AUSTRALIA"],"websites":["http://elite-riff.ltd/"],"emails":["support@elite-riff.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3129,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ondano (ondano.com)","addresses":null,"websites":["https://www.ondano.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3130,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GPUnit (gpunit.net)","addresses":null,"websites":["https://gpunit.net/"],"emails":["support@gpunit.net"," business@gpunit.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-07","dateUpdated":"2025-07-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3131,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DeckTrade (decktradepro.net)","addresses":["Maneggstrasse 17 8041 Zurich Switzerland"],"websites":["https://decktradepro.net/"],"emails":["support@decktrade.com"," support@decktradeglobal.net"],"phones":["+61272418673"," +413119002636","+442038850693"],"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!decktrade-deck-trade-net--2676","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-08","dateUpdated":"2025-07-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3132,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NexGen Finance (nexgenfinance.pro)","addresses":["Route de Pré-Bois 29 1217 Meyrin Switzerland"],"websites":["https://nexgenfinance.pro/"],"emails":["https://nexgenfinance.pro/"],"phones":["+41 779 526 419"],"otherInformationGeneral":"Financial Conduct Authority UK: https://www.fca.org.uk/news/warnings/nexgenfinancepro-clone-fca-authorised-appointed-representative#:~:text=nexgenfinance.pro%20(Clone%20of%20FCA%20Authorised%20Appointed%20Representative),-Warnings%20First%20published&text=Fraudsters%20copy%20the%20details%20of,deal%20with%20this%20clone%20firm","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-08","dateUpdated":"2025-07-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3133,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Jplogan Mortgage (jploganb.com)","addresses":null,"websites":["https://www.app.jploganb.com/"],"emails":["info@jploganb.com","support@jploganb.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["JP"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-08","dateUpdated":"2025-07-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3134,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (mindgridais.ch)","addresses":null,"websites":["https://mindgridais.ch/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-08","dateUpdated":"2025-07-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3135,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AuFirst (auvique.click)","addresses":null,"websites":["https://auvique.click/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-08","dateUpdated":"2025-07-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3136,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wallstret FX (wallstretfx.live.editoral-managers.com)","addresses":["90 Drevermann St Bairnsdale VIC 3875, Australia"],"websites":["https://www.wallstretfx.live.editoral-managers.com/"],"emails":["admin@fundmazter.online"],"phones":["+1 (214) 898 5275"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/14062845570"],"dateAdded":"2025-07-08","dateUpdated":"2025-07-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3137,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MXSTOC (mxstoc.com)","addresses":["85 Broad Street 16th Floor New York NY 10004 USA"," 123 Trading Street Financial District New York"," Level 30 Six Battery Road Raffles Place Singapore 049909"," Narva Mnt 5 10117 Allinn Estonia"],"websites":["https://mxstoc.com/"],"emails":["support@mxstoc.com"," info@mxstoc.com"," trade@mxstoc.com"," career@mxstoc.com"],"phones":["+11234567890"," +19876543210"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-09","dateUpdated":"2025-07-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3138,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (slowburnaya.com)","addresses":null,"websites":["https://slowburnaya.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Asset Pro"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-09","dateUpdated":"2025-07-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3139,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Amphinvests (amphinvests.org)","addresses":["33 Grosvenor Street, Somerton Park, South Australia, 5044 Australia"],"websites":["https://amphinvests.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/+phGcK6wUyAIxMTdk"],"dateAdded":"2025-07-09","dateUpdated":"2025-07-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3140,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (infbotslines.ch)","addresses":null,"websites":["http://infbotslines.ch/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Azaliumbit"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-09","dateUpdated":"2025-07-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3141,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Safuu 2.0 (safuu.com)","addresses":null,"websites":["https://safuu.com/","https://app.safuu.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["Safuu 2.0 (@SafuuV2) / X","https://www.instagram.com/safuu_v2","https://medium.com/@safuuv2official","https://safuu2.gitbook.io/safuu-2.0","https://discord.gg/safuu"],"dateAdded":"2025-07-09","dateUpdated":"2025-07-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3142,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Texhawk (texhawk.com)","addresses":["1801 North Lynn Street Rosslyn Arlington Virginia"," 6 Stikliai Street Vilnius Lithuania"],"websites":["http://texhawk.com/"],"emails":["support@Texhawk.com"],"phones":["+16145176255"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3143,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FidVestPro (fidvestpro.com)","addresses":["32 London Bridge St London SE1 9SG UK"],"websites":["http://www.fidvestpro.com"],"emails":["admin@fidvestpro.com"," info@fidvestpro.com"],"phones":["+80 123 985 789 521"," +787 878897 87"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3144,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"United Organzinzation (unorgc.site)","addresses":["Waterloo, Macquarie Park NSW 2113, Australia"],"websites":["http://unorgc.site/"],"emails":null,"phones":["(800) 555‑0199","+(1) 1230 452 8759"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3145,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (kiborkilinks.com)","addresses":null,"websites":["https://kiborkilinks.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3146,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aivora Trade (jewelsbay.com)","addresses":null,"websites":["https://jewelsbay.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3147,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)","addresses":null,"websites":["https://ki-botnewsfin.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3148,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (trustsynapzora.com)","addresses":null,"websites":["https://trustsynapzora.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3149,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AUFirst (newclick.online)","addresses":null,"websites":["https://newclick.online/step2/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-10","dateUpdated":"2025-07-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3150,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ever Forward Investments Pty Ltd (everforwardinvestltd.com)","addresses":["33 Alfred Street Sydney NSW 2000 Australia"],"websites":["https://everforwardinvestltd.com/"],"emails":["support@everforwardinvestltd.com"," emergency@everforwardinvestltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-11","dateUpdated":"2025-07-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EVER FORWARD INVESTMENTS PTY LTD","realCompanyACN":"641583002","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3151,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Qovex Pty Ltd (bqov.com)","addresses":null,"websites":["https://web.bqov.com/#/"],"emails":["service@bqov.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Qovex Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-11","dateUpdated":"2025-07-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"QOVEX PTY LTD","realCompanyACN":"681041029","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3152,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ashbourne (cfd.ashbourne.io)","addresses":null,"websites":["https://cfd.ashbourne.io"],"emails":null,"phones":null,"otherInformationGeneral":"Financial Markets Authority NZ: https://www.fma.govt.nz/library/warnings-and-alerts/ashbourne-wealth-management/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-11","dateUpdated":"2025-07-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3153,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Goldman Crypto Trading (allmaxgoldmancryptotradingvip.com)","addresses":["609 Main St #2100, Houston, United States"],"websites":["https://allmaxgoldmancryptotradingvip.com/"],"emails":null,"phones":["+1 (239) 391-9869"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/12393919869","https://telegram.me/GOLDMANCRYPTOTRADING"],"dateAdded":"2025-07-11","dateUpdated":"2025-07-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3154,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (wowblogsmagazines.com)","addresses":null,"websites":["https://wowblogsmagazines.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-11","dateUpdated":"2025-07-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3155,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (klrinvestements.com)","addresses":null,"websites":["https://klrinvestements.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-11","dateUpdated":"2025-07-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3156,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VictoryXcap (victoryxcap.me)","addresses":["Gartenstrasse 14 8002 Zürich Switzerland"],"websites":["https://client.victoryxcap.me/auth/login"],"emails":["support@victoryxcapmail.com"],"phones":["+61272534710"," +442045785911"," +16474783811"],"otherInformationGeneral":"Alberta Securities Commission: https://www.asc.ca/en/Enforcement/Investment-Caution-List/v/Victoryxcap; Quebec Autorité des marches financiers: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/victoryxcap","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3158,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coin Market Trading (coinmarkettrading.net)","addresses":null,"websites":["https://coinmarkettrading.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3159,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Anadolu Asset Investment (anadoluvarlikyatirim.com)","addresses":["Barbaros Boulevard Şişli Plaza 14 Kat Şişli Istanbul"," Suite 15 1st Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe P.O. Box 1004"],"websites":["https://anadoluvarlikyatirim.com/"],"emails":["info@anadoluvarlikyatirim.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Anadolu Varlik Yatrim"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3160,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (joinkibap.com)","addresses":null,"websites":["http://joinkibap.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3161,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (verisingasing.com)","addresses":null,"websites":["https://verisingasing.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3162,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"USDTXX (usdtmultiplier.com)","addresses":null,"websites":["https://usdtmultiplier.com/"],"emails":["support@usdtmultiplier.com"],"phones":["+ 61 23 8093 3400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3163,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (botforarbitrix.com)","addresses":null,"websites":["https://botforarbitrix.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3165,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DSJ Exchange (dsjex.net)","addresses":null,"websites":["https://dsjex.net/"],"emails":null,"phones":null,"otherInformationGeneral":"Financial Markets Authority NZ: https://www.fma.govt.nz/library/warnings-and-alerts/txex/; Financial Conduct Authority UK: https://www.fca.org.uk/news/warnings/dsj-exchange-dsjexnet","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-14","dateUpdated":"2025-07-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3166,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DSJ Exchange (bggp.vip)","addresses":null,"websites":["https://bggp.vip/"],"emails":["support@bggp.vip"],"phones":null,"otherInformationGeneral":"Financial Markets Authority NZ: https://www.fma.govt.nz/library/warnings-and-alerts/txex/ ; Financial Conduct Authority UK: https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-15","dateUpdated":"2025-07-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3167,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DSJ Exchange (dsjzn.com)","addresses":null,"websites":["https://dsjzn.com/"],"emails":["support@bggp.vip"],"phones":null,"otherInformationGeneral":"Financial Markets Authority NZ: https://www.fma.govt.nz/library/warnings-and-alerts/txex/ ; Financial Conduct Authority UK: https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-15","dateUpdated":"2025-07-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3168,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitSmartindex (bitsmartindex.com)","addresses":null,"websites":["https://bitsmartindex.com/"],"emails":["support@bitsmartindex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-15","dateUpdated":"2025-07-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3169,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DSJ Exchange (dsj58.com)","addresses":null,"websites":["https://dsj58.com/pc/#/home"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-15","dateUpdated":"2025-07-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3170,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Attos Financial (attosfinancial.com)","addresses":["18 Cavenagh Street Darwin City NT Australia"],"websites":["https://attosfinancial.com"],"emails":["contact@attosfinancial.com"],"phones":["+61 404 230 848"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-16","dateUpdated":"2025-07-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3171,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of AdviceGPS Pty Ltd (adviceltd.com)","addresses":["46-48 E Smithfield London E1W 1AW United Kingdom"],"websites":["https://www.adviceltd.com"],"emails":["info@adviceltd.com"],"phones":["+61370666116"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-17","dateUpdated":"2025-07-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ADVICEGPS PTY LTD","realCompanyACN":"103517826","realCompanyAFSL":"000290776","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3172,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (lichtbogenlab.com)","addresses":null,"websites":["https://lichtbogenlab.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-17","dateUpdated":"2025-07-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3173,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (geiststrom.com)","addresses":null,"websites":["https://geiststrom.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-17","dateUpdated":"2025-07-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3174,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (geestvorm.com)","addresses":null,"websites":["https://geestvorm.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Asset Pro"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-17","dateUpdated":"2025-07-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3177,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexchain (nexchain.ai)","addresses":null,"websites":["https://nexchain.ai"],"emails":["support@nexchain.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["nexchain_ai (X)"," nexchain_ai (Telegram)"," nexchainai (Instagram)"," nexchain (Medium)"," nexchainai (LinkedIn)"],"dateAdded":"2025-07-18","dateUpdated":"2025-07-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3178,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading.com Markets Pty Ltd (advancedglobaltrades.com)","addresses":null,"websites":["https://www.advancedglobaltrades.com/about/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Advanced Global Trades"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-18","dateUpdated":"2025-07-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADING.COM MARKETS PTY LTD","realCompanyACN":"164 367 113","realCompanyAFSL":"000443670","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.trading.com/"}]},{"uniqueIdentifier":3179,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Capital Investments (alpha-capitalinvestments.com)","addresses":["10 Columbus Cir New York NY 10019 USA"],"websites":["https://alpha-capitalinvestments.com/welcome/contact"],"emails":["info@alpha-capitalinvestments.com"," wealthwiseventures27@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wealth_wise_venture (Instagram)"],"dateAdded":"2025-07-18","dateUpdated":"2025-07-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3180,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Invevia (invevia.io)","addresses":["Hardstrasse 201 8005 Zürich Switzerland"],"websites":["https://invevia.io"],"emails":["support@invevia.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-18","dateUpdated":"2025-07-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3181,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fortis (fortiswealthcapital.org)","addresses":["340 3rd Ave N Saskatoon SK S7K 2J1 Canada"],"websites":["https://fortiswealthcapital.org/"],"emails":["info@fortiswealthcapital.org"," support@fortiswealthcapital.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fortis Wealth Capital"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-18","dateUpdated":"2025-07-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3182,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MultiBank (multibankn.org)","addresses":null,"websites":["https://multibankn.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-21","dateUpdated":"2025-07-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3183,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Dexus Holdings Pty Limited (dexusstocks.com)","addresses":["Level 30 50 Bridge St Sydney NSW 2000, Australia"],"websites":["https://dexusstocks.com/"],"emails":["support@dexusstocks.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Dexus Stocks"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-21","dateUpdated":"2025-07-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"DEXUS HOLDINGS PTY LIMITED","realCompanyACN":"110366946","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.dexus.com"}]},{"uniqueIdentifier":3184,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Star Funds Management Pty Ltd (cme.im)","addresses":["20 South Wacker Drive, Chicago, IL 60606, USA","Marina Bay Financial Centre, 10 Marina Boulevard, #21-01, Singapore","Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong"],"websites":["https://cme.im/"],"emails":["support@cme.im"],"phones":["+1 (213) 2576598"],"otherInformationGeneral":null,"otherInformationAliases":["CME Globex"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-21","dateUpdated":"2025-07-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"STAR FUNDS MANAGEMENT PTY LTD","realCompanyACN":"611 254 338","realCompanyAFSL":"000488828","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.starfunds.com.au"}]},{"uniqueIdentifier":3185,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Yard 2.0 (immediate-yard-2-0-3.hashnode.dev)","addresses":null,"websites":["https://immediate-yard-2-0-3.hashnode.dev/bindi-irwin-immediate-yard-20-review-scam-or-legit"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-21","dateUpdated":"2025-07-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3186,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (claireligne.com)","addresses":null,"websites":["https://claireligne.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-22","dateUpdated":"2025-07-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3187,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (formeesprit.com)","addresses":null,"websites":["http://formeesprit.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-22","dateUpdated":"2025-07-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3188,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Signal (firstsignal.one)","addresses":null,"websites":["http://firstsignal.one/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-22","dateUpdated":"2025-07-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3195,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Empower Wealth Partners (empowerwealthpartner.com)","addresses":["NARWEE 2209 New South Wales Australia"],"websites":["https://empowerwealthpartner.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3196,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (getandriodwslov.com)","addresses":null,"websites":["https://getandriodwslov.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3197,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (managetopand.com)","addresses":null,"websites":["https://managetopand.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3198,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (noyauzone.com)","addresses":null,"websites":["https://noyauzone.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3199,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)","addresses":null,"websites":["http://smartappplatformnew.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3200,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com)","addresses":null,"websites":["https://ourkisupportsolutions.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrage"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3201,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (investpro24.com)","addresses":null,"websites":["https://investpro24.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3202,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Up (apexque.ru)","addresses":null,"websites":["https://apexque.ru/AU_Real-life-success-story_5/index.php"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3203,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Everyday Income With Taisha (everydayincomewithtaisha.com)","addresses":["380 St Kilda Rd L 15, Melbourne, Victoria, 3000, Australia"],"websites":["http://everydayincomewithtaisha.com/"],"emails":["support@zonicassetsgroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Zonic Assets Group"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3204,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crest Option FX Trading (crestoptionfxtrade.com)","addresses":null,"websites":["https://crestoptionfxtrade.com/"],"emails":["support@crestoptionfxtrade.com"],"phones":["+13157443221"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/Fultrexplc"],"dateAdded":"2025-07-25","dateUpdated":"2025-07-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3206,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Underwood Capital Limited (hygrovestfx.com)","addresses":["264 George St, Sydney NSW 2000, Australia"],"websites":["http://www.app.hygrovestfx.com/","https://hygrovestfx.com/"],"emails":["support@hygrovestfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/Hygrosupport",""],"dateAdded":"2025-07-26","dateUpdated":"2025-07-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"UNDERWOOD CAPITAL LIMITED","realCompanyACN":"601 236 417","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3207,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Premiums Wealth (premiums-wealth.com)","addresses":["37 Kerma Crescent Lidsdale New South Wales Australia"],"websites":["https://www.premiums-wealth.com/"],"emails":["support@premiums-wealth.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-26","dateUpdated":"2025-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3208,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate Cipro i400 (immediateciproai.com)","addresses":null,"websites":["https://immediateciproai.com/"],"emails":["info@immediateciproai.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI","Immediate 0.4 Cipro Version 4.5"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-26","dateUpdated":"2025-07-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3209,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lacrossa App (live.wealhjournal.online)","addresses":null,"websites":["https://live.wealhjournal.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-28","dateUpdated":"2025-07-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3210,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Traderapp (moneymapnow.org)","addresses":null,"websites":["https://www.moneymapnow.org"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-28","dateUpdated":"2025-07-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3211,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Finance (bubikluvim.site)","addresses":null,"websites":["https://bubikluvim.site/step1/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-28","dateUpdated":"2025-07-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3212,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TrueBlue (true-blue-australia.com)","addresses":null,"websites":["http://true-blue-australia.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-28","dateUpdated":"2025-07-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3213,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Boardoutlook International Pty Ltd (goldman-peak.com.au)","addresses":null,"websites":["https://www.goldman-peak.com.au/trading/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-28","dateUpdated":"2025-09-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BOARDOUTLOOK INTERNATIONAL PTY LTD","realCompanyACN":"659908755","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3214,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Phronimos Pty Ltd (phronimoss.com)","addresses":null,"websites":["http://www.phronimoss.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Phronimos Pty Ltd","realCompanyACN":"624043107","realCompanyAFSL":"516528","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3215,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Alchemy Investment Group Holdings Pty Ltd (alchemy-investment.ltd)","addresses":["MELBOURNE 3000 Victoria Australia"],"websites":["https://alchemy-investment.ltd/"],"emails":["support@alchemy-investment.ltd"],"phones":["+31647866190"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ALCHEMY INVESTMENT GROUP HOLDINGS PTY LTD","realCompanyACN":"651 164 644","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3216,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Econfarm (econfarm.com)","addresses":["130 Farrell Rd Hanwood NSW 2680"],"websites":["https://econfarm.com"],"emails":["support@econfarm.org"," info@econfarm.org"],"phones":["61 485 958 152"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3217,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Econfarm (econfarm.org)","addresses":null,"websites":["https://econfarm.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3218,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Intercove (incpro.net)","addresses":null,"websites":["https://incpro.net/"],"emails":["support@inccentre.net"],"phones":["61287769704"," 41319008134"," 442046008764"],"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!intercove-inter-cove-net--2538","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3219,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ifinite Wealth (ifinitewealth.com)","addresses":["2005 Stokes Isle Apt 896 Venaville San Francisco"],"websites":["https://ifinitewealth.com"],"emails":null,"phones":["15513094239"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3220,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Instant Max FX (invest.instantfxmax.com)","addresses":["4132 Thornridge City New York"],"websites":["https://invest.instantfxmax.com/public/login"],"emails":["info@invest.instantfxmax.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3221,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sydney FX (sfx-client.io)","addresses":null,"websites":["https://sfx-client.io/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3222,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DexonixTrader (coffeeexploration.net)","addresses":null,"websites":["https://coffeeexploration.net/6ffo0gaag06/index.php?x=22n2o6-57h364447-exgo60g06-p17vmc51412275"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3223,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (snobirka.cfd)","addresses":null,"websites":["https://snobirka.cfd/step2/#reg-form"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3225,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Full Trade Folio (fulltradefolio.com)","addresses":null,"websites":["https://www.fulltradefolio.com/wallet/deposit/ETH"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3238,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (deepcoreadviser.com)","addresses":null,"websites":["http://deepcoreadviser.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3239,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AuFirst (farmcheck.one)","addresses":null,"websites":["https://farmcheck.one/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3240,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DexonixTrader (dexonixtrader.com)","addresses":null,"websites":["https://dexonixtrader.com/en/#home"],"emails":["info@dexonixtrader.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-29","dateUpdated":"2025-07-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3241,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trader Markets (tradermarkets.net)","addresses":["Vistra Corporate Services Suite 23 First Floor Eden Island Mahe Seychelles"],"websites":["https://tradermarkets.net/"],"emails":["support@tradermarkets.net"],"phones":["+1 343 554 0642"," +44 750 835 2230"],"otherInformationGeneral":"Autorité des marchés financiers (AMF): https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/trader-markets","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3242,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OTG Exchange (otg-exchange.com)","addresses":["Rue du Rhône 40 1204 Genève Switzerland"],"websites":["https://otg-exchange.com"],"emails":["support@otgexchange.com"],"phones":["+61272543380"," +442030267166"],"otherInformationGeneral":"Swiss FINMA: https://www.finma.ch/en/finma-public/warnungen/warning-list/otg-exchange/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3243,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Secure Income Brokers (secureincomebrokers)","addresses":["70 Banksia St Point Vernon QLD 4655 Australian"],"websites":["http://www.secureincomebrokers.com"],"emails":["securedincomebroker@gmail.com"],"phones":["+19365102404"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3244,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Fortescue Ltd (fortescue-pro.com and brainmonis.com)","addresses":["Level 2 87, Adelaide Terrace East Perth WA 6004 Australia"],"websites":["https://brainmonis.com/","https://fortescue-pro.com/"],"emails":["admin@braindmonis.com","admin@fortescue-pro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fortescue Profits"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FORTESCUE LTD","realCompanyACN":"002594872","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3245,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NFOCapital (nfo.capital)","addresses":null,"websites":["https://nfo.capital/"],"emails":null,"phones":["+61489919720"," +33532183934"," +447441937490"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3247,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Elevate Trade (elevatetrade.org)","addresses":["50 Clarence St, Sydney NSW 2000, Australia"],"websites":["https://elevatetrade.org/"],"emails":["admin@elevatetrade.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Elevate-Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3248,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alto Earn (alrtoearn.com)","addresses":["350 Collins St, Melbourne VIC 3000, Australia"],"websites":["https://alrtoearn.com/"],"emails":["admin@alrtoearn.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3249,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Omega Poly Chain (omega-polychain.com)","addresses":["Martin Pl, Sydney NSW 2000, Australia","Marzstrasse 1, 1150 Vienna, Austria"],"websites":["https://omega-polychain.com/"],"emails":["admin@omega-polychain.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-30","dateUpdated":"2025-07-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3250,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MetaTrader4Live (metatrader4live.com)","addresses":null,"websites":["https://metatrader4live.com/"],"emails":["info@metatrader4live.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-31","dateUpdated":"2025-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3251,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Royal Crest (royalcrest.live)","addresses":["A108 Adam Street New York NY 535022"],"websites":["https://royalcrest.live/register"],"emails":["support@royalcrest.live"],"phones":["15155610015"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-31","dateUpdated":"2025-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3252,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Revenue Flow Chain (revenueflow-chain.com)","addresses":["186 Paloma St Winters Texas TX 79567 USA"," 3 Duckpit Lane Ensdon United Kingdom"],"websites":["https://www.revenueflow-chain.com"],"emails":["support@revenueflow-chain.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-31","dateUpdated":"2025-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3253,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GreenValrox (greenvalrox.com)","addresses":["3 27 Governor Macquarie Tower Farrer Pl Sydney NSW 2000 Australia"],"websites":["https://greenvalrox.com/"],"emails":["info@greenvalrox.com"],"phones":["+61889884388"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-07-31","dateUpdated":"2025-07-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3254,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gold Rim Exploration (goldriminc.com)","addresses":null,"websites":["https://www.goldriminc.com/"],"emails":["info@goldriminc.com"],"phones":null,"otherInformationGeneral":"This entity may be using details belonging to a business or individual registered outside of Australia named Gold Rim Exploration which is not registered with ASIC. We encourage you to use caution and conduct your own research before interacting with the website.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3255,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mabicon Trade (mabicon-trade.com)","addresses":["10 CORPORATE DR, STE 300, BURLINGTON, MASSACHUSETTS, USA"],"websites":["https://mabicon-trade.com"],"emails":["cs.mabicon@gmail.com"],"phones":["+001-801-765-9400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3256,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Invest FX Solution (investfxsolution.com)","addresses":["75 Tower Court Kernersville, NC 27284 PO Box 6658 Rockhild SDT 2505"],"websites":["https://www.investfxsolution.com/"],"emails":["support@investfxsolution.com"],"phones":["+1 (238) 456 7894"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3257,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Social Trade Pro (socialtradepro.com)","addresses":["10 CORPORATE DR, STE 300, BURLINGTON, MASSACHUSETTS, USA"],"websites":["https://socialtradepro.com/"],"emails":["support@socialtradepro.com"],"phones":["+001-801-765-9400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3258,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Captex (cap-tex.io)","addresses":["Rue du Grand-Pré 64 1204 Genève Switzerland"],"websites":["https://cap-tex.io/"],"emails":["support@cap-texmail.com"],"phones":["+61 2 7253 8948"," +1 64 7366 3926"," +44 2045 787008"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3259,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Valley Exy (valleyexy.cc)","addresses":null,"websites":["https://www.valleyexy.cc/"],"emails":null,"phones":["(888)234-5686"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3260,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinomia (coinomia.online)","addresses":["20 Gregory Terrace, Alice Springs NT 0870, Australia."],"websites":null,"emails":["admin@unique-financial.co","admin@mineros-occidentales.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3262,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Crown Oak Pty Ltd (crownoakltd.com)","addresses":["MELBOURNE VIC 3004"],"websites":["https://crownoakltd.com/"],"emails":["support@crownoakltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-01","dateUpdated":"2025-08-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CROWN OAK PTY LTD","realCompanyACN":"069896153","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3263,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SFI Trade (sfitrade.com)","addresses":null,"websites":["https://sfitrade.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3264,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)","addresses":null,"websites":["https://m.kcmtraincxx.cc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"KOHLE CAPITAL MARKETS PTY LTD","realCompanyACN":"612429553","realCompanyAFSL":"489437","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.kcmtradeplus.com.au"}]},{"uniqueIdentifier":3265,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OdinTC (odintc.com)","addresses":null,"websites":["https://odintc.com/index.html"],"emails":["support@odintcgroup.com"],"phones":["+61389048105"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3266,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tech Trade Index (techtradeindex.com)","addresses":null,"websites":["https://techtradeindex.com/dashboard/withdraw-funds"],"emails":["support@techtradeindex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3267,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kmetijevigec Exchange (kmetijevigec.com)","addresses":["9413 Windcreek Ct Bakersfield CA 93312"],"websites":["https://kmetijevigec.com/"],"emails":["support@kmetijevigec.com"," support@elitemultiinvestment.com"],"phones":["+447405779664"," +447529682457"],"otherInformationGeneral":null,"otherInformationAliases":["Elite Expert, FCS Market"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3268,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital X Asset Pro (dassetspro.com)","addresses":["100 St Georges Terrace, Perth WA 6000, Australia"],"websites":["https://www.dassetspro.com/"],"emails":["support@digitalassetslc.com"],"phones":["+(61) 488 879 920"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3269,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NTE Super Gain Secure (ntesupergainsecure.org.beyond-oil.ltd)","addresses":["Waterloo, Macquarie Park NSW 2113, Australia"],"websites":["https://www.ntesupergainsecure.org.beyond-oil.ltd/"],"emails":null,"phones":["+1 230 452 8759"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3270,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitso Huge Miners (bitsohugeminers.com)","addresses":["180 Saint Kilda Road, Melbourne VIC 3006, Australia"],"websites":["https://bitsohugeminers.com/"],"emails":["admin@bitsohugeminers.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/Crastab"],"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3271,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Top Trade Life (www.toptrade-life.com)","addresses":["Bankstown NSW 2200 Australia"," SIX Group AG Pfingstweidstrasse 110 8005 Zürich Switzerland"],"websites":["www.toptrade-life.com"],"emails":["support@toptrade-life.com"],"phones":["+12896442412"],"otherInformationGeneral":"BC Securities Commission: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/toptradelife","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-04","dateUpdated":"2025-08-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TOP TRADE INTERNATIONAL PTY LTD","realCompanyACN":"125462348","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3272,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Qwidex (qwidex.com)","addresses":["Gateway Tower Level 36 1 Macquarie Place Sydney NSW 2000"],"websites":["https://www.qwidex.com"],"emails":["general@qwidex.com"," support@qwidex.com"],"phones":["+61258502772"," +61405575315"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-05","dateUpdated":"2025-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3273,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Vault Market (digitalvaultmarket.com.tr)","addresses":["1111 S Figueroa St Los Angeles CA 90015"],"websites":["https://digitalvaultmarket.com.tr/"],"emails":["support@digitalvaultmarket.com.tr"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-05","dateUpdated":"2025-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3274,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GG365 (gg365.info)","addresses":null,"websites":["https://gg365.info/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-05","dateUpdated":"2025-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3275,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mabicon Trade (mabicontrade.com)","addresses":["10 CORPORATE DR, STE 300, BURLINGTON, MASSACHUSETTS, USA"],"websites":["https://mabicontrade.com/"],"emails":null,"phones":["+18017659400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-05","dateUpdated":"2025-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3276,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Aussie System (unictrail.ru)","addresses":null,"websites":["https://unictrail.ru/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-05","dateUpdated":"2025-08-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3278,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MTA Coins (mtacoins.com)","addresses":null,"websites":["https://www.mtacoins.com/m/#pages/assets/assets"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-06","dateUpdated":"2025-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3279,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Finance (zavyalokstudio.cfd)","addresses":null,"websites":["https://zavyalokstudio.cfd/step1/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-06","dateUpdated":"2025-08-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3280,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Esuperfund Pty Ltd (fosterhart.com)","addresses":null,"websites":["https://www.fosterhart.com/trading"],"emails":["support@fosterhart.email"," compliance@fosterhart.email"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-07","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ESUPERFUND PTY LTD","realCompanyACN":"120328770","realCompanyAFSL":"000340762","realCompanyACL":"","realCompanyARorCR":"000413213","realCompanyWebsite":"https://esuperfund.com.au"}]},{"uniqueIdentifier":3282,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Upper Trend (upper-trend.com)","addresses":["8 Marina Boulevard Singapore 018981"],"websites":["https://upper-trend.com/"],"emails":["support@upper-trend.com"," support@upper-trendmail.com"],"phones":["61361855119"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3283,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Onchain Global (defiglobat.co)","addresses":null,"websites":["https://defiglobat.co"],"emails":["181656248@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3284,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Infinity Gaming (infinitygaming.co)","addresses":null,"websites":["https://www.infinitygaming.co/"],"emails":["admin@infinitygaming.co"," legal@infinitygaming.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["infin8tyCoin (Telegram)"," infgaming888 (X)"," infinitygaming888 (YouTube)"],"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3285,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stocks Synergy Ai (stocks-synergy-ai.com)","addresses":null,"websites":["https://stocks-synergy-ai.com/"],"emails":["info@stocks-synergy-ai.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3286,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitWorld Trade (bitworld.live)","addresses":["101 S Main St APT 108 Milpitas, CA, 95035-5345 United States"],"websites":["http://bitworld.live/"],"emails":["support@bitworldtrade.com","info@bitworldtade.com"],"phones":["+0800-211-185","+254-730-676-002","+1 (236) 232-3288"],"otherInformationGeneral":null,"otherInformationAliases":["Bit World"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3287,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AlphaAITrading (alpha-aitrade.com)","addresses":["The Willis Building 51 Lime St London United Kingdom"],"websites":["https://www.alpha-aitrade.com/"],"emails":["support@alpha-aitrade.com"],"phones":["61287663015"," 442038614047"],"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!alpha-ai-trading-alphaai-trade-com--2300; ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!alphaai-trading-alphaaitrade-com--2117","otherInformationAliases":["Alpha AI Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3288,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (sonnexpt.com)","addresses":null,"websites":["https://sonnexpt.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3289,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Star Funds Management Pty Ltd (jpmultibank.com)","addresses":["1500 N Grant St Ste M, Denver, CO 80203, United States"],"websites":["https://jpmultibank.com/"],"emails":["support@jpmultibank-plus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["JP MultiBank Group","Multi Bank"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"STAR FUNDS MANAGEMENT PTY LTD","realCompanyACN":"611 254 338","realCompanyAFSL":"000488828","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.starfunds.com.au"}]},{"uniqueIdentifier":3290,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Onchain Global (defiglobat.com)","addresses":null,"websites":["https://defiglobat.com/main.html?#/"],"emails":["181656248@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3291,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Synergy Capital (synergycpt.com)","addresses":["NSW 2000, Australia"],"websites":["https://synergycpt.com/"],"emails":["support@synergycpt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/447551578539"],"dateAdded":"2025-08-08","dateUpdated":"2025-08-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3293,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)","addresses":null,"websites":["https://www.dxfmarkets.com/au/en.html"],"emails":["info@dxfmarkets.com"],"phones":["+14693734362"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-11","dateUpdated":"2025-08-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"INTERNATIONAL CAPITAL MARKETS PTY. LTD.","realCompanyACN":"123289109","realCompanyAFSL":"000335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3295,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coin Pension Trade (webtrader.coinpensiontrade.com)","addresses":null,"websites":["https://webtrader.coinpensiontrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Binance Pro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-11","dateUpdated":"2025-08-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3296,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stock Exco Trader (stockexcotrader.live)","addresses":null,"websites":["https://stockexcotrader.live/","https://www.app.stockexcotrader.live/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3298,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PayCrypro (crypay.cc)","addresses":null,"websites":["https://crypay.cc/account"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3300,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fermonix Bit (fermonixbit-au.com)","addresses":null,"websites":["https://fermonixbit-au.com/"],"emails":["info@fermonixbit-au.com"],"phones":["+61872163601"],"otherInformationGeneral":null,"otherInformationAliases":["FermonixBit",""],"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3302,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Opulatrix (fyrixa.run)","addresses":null,"websites":["https://fyrixa.run/au/l2/?subid=3nfkmju2ao5h"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3303,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Coin Assets (trustcoinassets.com)","addresses":["98 Shirley Rd, Wollstonecraft NSW 2065, Australia"],"websites":["https://trustcoinassets.com/"],"emails":["info@trustcoinassets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3304,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Valle Bank (vallebank.com.br)","addresses":null,"websites":["https://vallebank.com.br"],"emails":null,"phones":["(888)234-5686"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3305,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Assets Pro (digital-assetpro.com)","addresses":["B420 Koorliny Way &, Beazley Ave, Bentley WA 6102, Australia."],"websites":["http://digital-assetpro.com/"],"emails":["admin@digital-assetpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3306,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Universal Group (universalgroup.vc)","addresses":["Donau-City-Strasse 1, 1220 Wien, Austria"],"websites":["https://universalgroup.vc/","https://workspace.universalgroup.finance/","https://workspace.universalgroup.trading/"],"emails":["support@universalgroup.vc"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3307,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zonic Assets Group (zonicassetsgroup.com)","addresses":["380 St Kilda Rd L 15, Melbourne, Victoria, 3000, Australia"],"websites":["https://zonicassetsgroup.com/"],"emails":["support@zonicassetsgroup.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3308,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Crown Oak Pty Ltd (forgelimited.com)","addresses":["Melbourne VIC 3004 Australia"],"websites":["https://forgelimited.com/"],"emails":["info@forgelimited.com"," support@crownoakltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CROWN OAK PTY LTD","realCompanyACN":"069896153","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3309,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PeakBullRun (peakbullrun.com)","addresses":["800 North State Sreet Ste 403 Dover DE 19901"," 221 N. Broad St Middletown DE 19709"],"websites":["https://peakbullrun.com/"],"emails":["info@peakbullrun.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-12","dateUpdated":"2025-08-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3310,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IEXS Global (iexs.com)","addresses":["3 Beeston Place, London, UK, SW1W 0JJ","35 New Broad Street, London, United Kingdom, EC2M 1NH"],"websites":["https://iexs.com/"],"emails":["support@iexs.com"],"phones":["4008424229"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://www.facebook.com/iexs.official","https://twitter.com/iexs_official","https://www.youtube.com/channel/UCXkv-L4Z6HAgFtV1S1CvvRQ","https://www.linkedin.com/company/43241881","https://t.me/IEXSofficial"],"dateAdded":"2025-08-13","dateUpdated":"2025-08-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3311,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wind Grades (windgrades.com)","addresses":["Melbourne VIC 3000, Australia"],"websites":["http://windgrades.com/"],"emails":["admin@windgrades.com","support@windgrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-13","dateUpdated":"2025-08-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3312,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Loop Broker (loopbroker.ltd)","addresses":["UGLAND HOUSE, GRAND CAYMAN, Cayman Islands, KY1-1104"],"websites":["https://loopbroker.ltd/"],"emails":["Support@Loopbroker.ltd"],"phones":["+(44) 7565 730428"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-13","dateUpdated":"2025-08-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3313,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Volt Miners (voltminers.com)","addresses":["10 Cambridge St, Rozelle NSW 2039, Australia"],"websites":["http://voltminers.com/"],"emails":["info@voltminers.com"],"phones":["+1 4422316192"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-13","dateUpdated":"2025-08-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3314,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexperts (ne-xperts.com)","addresses":["Millbank Tower 21-24 Millbank London SW1P 4QP"],"websites":["https://trading.ne-xperts.com"],"emails":["support@ne-xperts.net"],"phones":["61 2725 41857"," 44 741 831 6967"," 1 647 6006 813"," 385 517 900 41"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-14","dateUpdated":"2025-08-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3315,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of I.Y.M. Pty Ltd (iym-global.com)","addresses":["25 Old Broad St London EC2N 1HN"],"websites":["https://iym-global.com/"],"emails":["support@iym-global.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"I.Y.M. PTY LTD","realCompanyACN":"080 705 237","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3316,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Core Option Market Ltd (coreoptionmarket.com)","addresses":["8 Copthall Roseau Valley 00152 The Commonwealth of Dominica"],"websites":["https://coreoptionmarket.com/account/user/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3317,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BinancePro AI (binanceproai.com)","addresses":["75 Leicester Rd Leicester United Kingdom"],"websites":["https://binanceproai.com/"],"emails":["support@binanceproai.com"],"phones":["+447506545003"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3318,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Balfour Capital Group (balfourcapitalgroup.com)","addresses":["Level 57 25 Martin Place Sydney NSW 2000"," Level 30 Collins Place 35 Collins St Melbourne VIC 3000"],"websites":["https://balfourcapitalgroup.com/"],"emails":["support@balfourcapitalgroup.com"],"phones":["+61 25 127 5308"," +61 2 5127 5306"],"otherInformationGeneral":"Austrian FMA: https://www.fma.gv.at/en/fma-warns-against-offerings-by-balfour-capital-group/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3319,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Orb Strategies (orbstrategies.com)","addresses":["Hardturmstrasse 3 Zurich Switzerland"],"websites":["https://orbstrategies.com/"],"emails":["support@orb-management.com"," careers@orbstrategies.com"," info@orbstrategies.com"],"phones":["61863757207"," 44080688058"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3320,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ST-Bot (soltradingbot.ai)","addresses":null,"websites":["https://soltradingbot.ai/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SOL-Trading Bot"],"otherInformationSocialAccount":["Telegram: https://t.me/S_oltradingbot"],"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3321,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FexTap (fextap.com)","addresses":null,"websites":["https://fextap.com/about-us"],"emails":["support@fextap.com"," business@fextap.com"," cooperation@fextap.com"," media@fextap.com"," vip@beatsmo.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3322,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BFDcoin (bfdcoin1.com)","addresses":null,"websites":["https://www.bfdcoin1.com/mobile/index/index.html"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3323,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Clearview Wealth Limited (clearvw.com)","addresses":null,"websites":["https://clearvw.com/"],"emails":["support@clearvw.com"],"phones":["61863758820"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CLEARVIEW WEALTH LIMITED","realCompanyACN":"106248248","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.clearview.com.au/"}]},{"uniqueIdentifier":3324,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finovative AI (finovative-ai.com)","addresses":["Grenzacherstrasse 124 4070 Basel Switzerland"],"websites":["https://finovative-ai.com/"],"emails":["support@finovative-ai.com"],"phones":["14388193040"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3325,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Poe market ltd (poemarketltd.com)","addresses":null,"websites":["https://trader.poemarketltd.com/dep/bill/view"],"emails":["support@poemarketltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3326,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coin Canon (coincanon.com)","addresses":["6885 East Cochise Road 205 Paradise Valley AZ 85253"],"websites":["https://coincanon.com"],"emails":["support@coincanon.com"],"phones":["4442254584"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3327,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Megacix (megacix.com)","addresses":["12 Hammersmith Grove London W6 7AP UK"],"websites":["https://megacix.com/"],"emails":["support@megacix.info"],"phones":["448083048099"],"otherInformationGeneral":"Swedish Financial Supervisory Authority: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/megacix/; Belgium Financial Services Market Authority: https://www.fsma.be/en/warnings/invest-ai-and-become-rich-250-euros-beware-fraud","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3328,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TrustFinance (siletricum.site)","addresses":null,"websites":["https://siletricum.site/step2"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trust Finance"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3329,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Intel Markets (intelmarkets.trade)","addresses":null,"websites":["https://intelmarkets.trade/"],"emails":["info@intelmarkets.trade"," support@intelmarkets.ai"],"phones":null,"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!intelmarkets-intelmarkets-io--2987","otherInformationAliases":null,"otherInformationSocialAccount":["X: https://x.com/intel_markets"," Telegram: https://t.me/IntelMarketsOfficial"],"dateAdded":"2025-08-15","dateUpdated":"2025-08-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3330,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blue Ocean Society (blueoceansociety.club)","addresses":null,"websites":["https://mybos.blueoceansociety.club/login"],"emails":["hello@blueoceansociety.club"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-18","dateUpdated":"2025-08-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3332,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dex (dex-defigroup.com)","addresses":null,"websites":["https://dex-defigroup.com/#/"],"emails":["dex.traddex@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-18","dateUpdated":"2025-08-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3333,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Goldman Peak (goldmanpeak.com)","addresses":null,"websites":["https://www.goldmanpeak.com"],"emails":["support@goldmanpeak.com"],"phones":["61280238356"," 442037696629"," 16475033843"," 41225013073"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-18","dateUpdated":"2025-08-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3341,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Justchill (justchillpty.club)","addresses":["57 Bellion Dr Hamilton Hill WA 6163 Australia"," 260 W Peachtree St NW 2200 Atlanta GA 30303"," 128 City Road Londres Royaume-Uni,EC1V 2NX"],"websites":["https://justchillpty.club/"],"emails":["info@justchillpty.club"],"phones":null,"otherInformationGeneral":"UK Financial Conduct Authority: https://www.fca.org.uk/news/warnings/justchillpty","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3342,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Justchill (fr.justchillpty.club)","addresses":["Melbourne Victoria Australia"," 128 City Road London United Kingdom EC1V 2NX"],"websites":["https://fr.justchillpty.club/"],"emails":["info@justchillpty.club"],"phones":null,"otherInformationGeneral":"UK Financial Conduct Authority: https://www.fca.org.uk/news/warnings/justchillpty","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3343,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mind Melta Tade Online (mindmeltatradeonline.com)","addresses":["16 Beaufort Court Admirals Way Docklands London E14 9XL UK"],"websites":["https://app.mindmeltatradeonline.com/dashboard"],"emails":["support@mindmeltatradeonline.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["MMTO"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3344,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Flybtctree (flybtctree.com)","addresses":null,"websites":["https://www.flybtctree.com/"],"emails":["service@flybtctrees.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3345,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fortex Capital (fortex-capital.com)","addresses":["1146 Avenue of the Americas New York NY 10036"," 10 111 Mallinson Road London SW111 BL England United Kingdom"],"websites":["https://fortex-capital.com/"],"emails":["support@fortexcapital.com"," info@fxinstantradeoption.com"],"phones":["17732099119"],"otherInformationGeneral":null,"otherInformationAliases":["Fxinstantradeoption"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3346,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinfam (cfmsdf.com)","addresses":null,"websites":["https://www.cfmsdf.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3347,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Folex AI (financeforecastadvisor.com)","addresses":null,"websites":["https://financeforecastadvisor.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3348,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Broker Copy Trade (brokercopytrade.org)","addresses":["Zeughausgasse 26, 3011 Bern, Switzerland"],"websites":["https://brokercopytrade.org/"],"emails":["support@brokercopytrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3349,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AuFirst (jetbreeze.site)","addresses":null,"websites":["https://jetbreeze.site/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3350,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Trade Channel (digitaltradechannel.pro)","addresses":["76 Commercial St Edinburgh Midlothian EH6 6LX, United Kingdom","846 Melrose Street, Spokane 99201 WA Washington United States","9800 International Dr, Orlando Florida, 32819 United States"],"websites":["http://digitaltradechannel.pro/"],"emails":["support@digitaltradechannel.pro"],"phones":["+1(614) 547-2179"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/16145472179"],"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3351,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Polybius Digital Management (polybiusdigital.com)","addresses":["99 Elizabeth Street, Sydney, NSW 2000"],"websites":["https://polybiusdigital.com/"],"emails":["support@polybiusdigital.com"],"phones":["+61487798072"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://api.whatsapp.com/send?phone=61487798072"],"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3352,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Diamond Prime (diamond-prime.org)","addresses":["507 W 6th St Los Angeles, California","806 W 7th St Los Angeles, California"],"websites":["https://diamond-prime.org/"],"emails":["info@diamond-prime.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-22","dateUpdated":"2025-08-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3353,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nxpip (nxpip.com)","addresses":null,"websites":["http://nxpip.com/"],"emails":["supportdesk@nxpip.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3354,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com)","addresses":["Office B11 First Floor Providence Complex Providence"],"websites":["https://www.macroglobalmarkets.com"],"emails":["cs@macroglobalmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MACRO GLOBAL MARKETS PTY LTD","realCompanyACN":"142210179","realCompanyAFSL":"000363972","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3355,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Macro Global Markets Pty Ltd (macrogm.com)","addresses":null,"websites":["https://www.macrogm.com"],"emails":["support@macrofx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MACRO GLOBAL MARKETS PTY LTD","realCompanyACN":"142210179","realCompanyAFSL":"000363972","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3356,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuanTraderX (aunationalnews.com)","addresses":null,"websites":["https://aunationalnews.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3357,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Aussie System (agileamp.ru)","addresses":null,"websites":["https://agileamp.ru/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3358,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of VRGK Tech Pty Ltd (vrgktech.vip)","addresses":null,"websites":["http://vrgktech.vip/"],"emails":["tanakachie208@gmail.com"," support@vrgktech.vip"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VRGK TECH PTY LTD","realCompanyACN":"640619521","realCompanyAFSL":"000525757","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://vrgkbroker.com.au/"}]},{"uniqueIdentifier":3359,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Macro Global Markets Pty Ltd (macromarketssolutions.com)","addresses":["Office B 28/F Plaza 88 No.88 Yeung Uk Road Tsuen Wan New Territories"],"websites":["https://www.macromarketssolutions.com/"],"emails":["cs@macroglobalmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MACRO GLOBAL MARKETS PTY LTD","realCompanyACN":"142210179","realCompanyAFSL":"000363972","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3360,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Macro Global Markets Pty Ltd (macrofx.com)","addresses":["Office B 28 F Plaza 88 88 Yeung Uk Road The Aurora Tsuen Wan New Territories Hong Kong"],"websites":["https://www.macrofx.com/"],"emails":["info@macrofx.com"," cs@macroglobalmarkets.com"],"phones":["85235431017"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MACRO GLOBAL MARKETS PTY LTD","realCompanyACN":"142210179","realCompanyAFSL":"000363972","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3361,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)","addresses":null,"websites":["https://www.kcmtradvip.com/en/about"],"emails":["support@kcmtradeincltd.com"],"phones":["4402074665665"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"KOHLE CAPITAL MARKETS PTY LTD","realCompanyACN":"612429553","realCompanyAFSL":"000489437","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.kcmtradeplus.com.au, https://www.kcmtrade.com"}]},{"uniqueIdentifier":3362,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Esuperfund Pty Ltd (llyodstern.com)","addresses":null,"websites":["https://www.llyodstern.com"],"emails":["support@llyodstern.email"," supp@llyodstern.email"," compliance@llyodstern.email"],"phones":["61747979086"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ESUPERFUND PTY LTD","realCompanyACN":"120328770","realCompanyAFSL":"000340762","realCompanyACL":"","realCompanyARorCR":"000413213","realCompanyWebsite":"https://www.esuperfund.com.au/"}]},{"uniqueIdentifier":3364,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Prima Investments Pty Ltd (proglobalgroup.com)","addresses":null,"websites":["http://proglobalgroup.com/"],"emails":["info@primaeglobal.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Prima Investment Group"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PRIMA INVESTMENTS PTY LTD","realCompanyACN":"098382426","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3367,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Future Trades NFT (future.g-cu.info)","addresses":["42 Wallaby Way, SYDNEY NSW 2000 Australia","6 St. Dunstans Ave, London W3 6QB, UK"],"websites":["http://future.g-cu.info/"],"emails":["support@future.g-cu.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3369,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Starkivo (https://starkivo.com)","addresses":["121 King St, Melbourne VIC 3000, Australia"],"websites":["https://starkivo.com/"],"emails":["support@starkivo.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3370,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Luma Bitraze (yomprecurfinal.today)","addresses":null,"websites":["https://yomprecurfinal.today/click?key=4786964489bd0ce27862"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3371,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SynergyX (synergyx.g-cu.info)","addresses":["123 Pitt Street Sydney, NSW 2000 Australia"],"websites":["https://synergyx.g-cu.info/"],"emails":["support@synergyx.g-cu.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-25","dateUpdated":"2025-08-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3372,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AuFirst (1.gripster.cfd)","addresses":null,"websites":["https://1.gripster.cfd"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-26","dateUpdated":"2025-08-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3373,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ingnite Trade (ingnitetrade.com)","addresses":["Wedal Rd, South Glamorgan, United Kingdom"],"websites":["https://ingnitetrade.com/"],"emails":["tellus@ingnitetrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3374,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Apex Value (apexvalueltd.com)","addresses":["Office 206/120 Bay St, Port Melbourne VIC 3207, Australia"],"websites":["https://apexvalueltd.com/"],"emails":["ingo@apexvalueltd.com","support@apexvalueltd.com"],"phones":["+4234543123678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3375,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au)","addresses":["The Merchant Suite 301 3 Hosking Place Sydney NSW 2000 Australia"],"websites":["https://sumofundsmanagement.com.au/"],"emails":["contact@sumofundsmanagement.com"],"phones":["02 7201 5010"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"SUMO MANAGED FUNDS PTY LTD","realCompanyACN":"663 210 188","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"001305227","realCompanyWebsite":"https://sumofunds.com.au"}]},{"uniqueIdentifier":3376,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management)","addresses":["The Merchant Suite 301 3 Hosking Place Sydney NSW 2000 Australia"],"websites":["https://sumofunds.management/"],"emails":["contact@sumofundsmanagement.com"],"phones":["02 7257 8300"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"SUMO MANAGED FUNDS PTY LTD","realCompanyACN":"663 210 188","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"001305227","realCompanyWebsite":"https://sumofunds.com.au"}]},{"uniqueIdentifier":3377,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)","addresses":["The Merchant Suite 301 3 Hosking Place Sydney NSW 2000 Australia"],"websites":["http://www.sumofundsmanagement.com"],"emails":["contact@sumofundsmanagement.com"],"phones":["02 7257 8300"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"SUMO MANAGED FUNDS PTY LTD","realCompanyACN":"663 210 188","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"001305227","realCompanyWebsite":"https://sumofunds.com.au"}]},{"uniqueIdentifier":3378,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (velocityfundstrategies.com)","addresses":null,"websites":["https://velocityfundstrategies.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3379,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pro Trader Union (fastradeunite.org)","addresses":["225 Central Park West, New York, NY 10024","1100 15th St NW 4th Floor Washington, DC 20005"],"websites":["https://fastradeunite.org/"],"emails":["support@geowavetrades.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Geowavetrades"],"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3380,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lunate (lunate-cap.com)","addresses":null,"websites":["https://lunate-cap.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3381,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vistro Associate (vta-world.com)","addresses":["Level 7/10 Queens Rd, Melbourne VIC 3004, Australia"],"websites":["http://vta-world.com/"],"emails":["support@vta-world.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/447944913505"],"dateAdded":"2025-08-27","dateUpdated":"2025-08-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3382,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Auralibit (starglowplatform.website)","addresses":null,"websites":["https://starglowplatform.website/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-28","dateUpdated":"2025-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3383,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crown Wealth (crownwealth.io)","addresses":["7 Bell Yard London England WC2A 2JR"],"websites":["https://crownwealth.io/"],"emails":null,"phones":["447520642351"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-08-28","dateUpdated":"2025-08-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3384,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Giant Bull (gdbn.net)","addresses":null,"websites":["https://gdbn.net/pc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-01","dateUpdated":"2025-09-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3385,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (jumum.site)","addresses":null,"websites":["https://jumum.site/step2/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-01","dateUpdated":"2025-09-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3386,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"B Stock (b-stockltd.com)","addresses":["6671 Camino Montego Carlsbad CA 92009 USA"],"websites":["https://www.b-stockltd.com/"],"emails":["support@b-stockltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-02","dateUpdated":"2025-09-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3387,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"First Martin Bank (firstmartingroup.com)","addresses":["6671 Camino Montego Carlsbad CA 92009 USA"],"websites":["https://firstmartingroup.com"],"emails":["support@firstmartingroup.com"],"phones":["14053456220"],"otherInformationGeneral":null,"otherInformationAliases":["FMB"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-02","dateUpdated":"2025-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3388,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Chartered Trust Bank (charteredtrustgroup.com)","addresses":["6671 Camino Montego Carlsbad CA 92009 USA"],"websites":["https://www.charteredtrustgroup.com"],"emails":["support@charteredtrustgroup.com"],"phones":["16622288902"],"otherInformationGeneral":null,"otherInformationAliases":["CTB"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-02","dateUpdated":"2025-09-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3389,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Luma Bitraze (saldoexpert.online)","addresses":null,"websites":["https://saldoexpert.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-04","dateUpdated":"2025-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3390,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Safe Wealth Wallet Holdings (safewealth-walletholdings.com)","addresses":["EAST BRISBANE 4169 Queensland Australia"],"websites":["https://safewealth-walletholdings.com/"],"emails":["admin@safewealth-holdings.com","support@safewealth-holdings.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-04","dateUpdated":"2025-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3391,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Markets (trustmarkets.org)","addresses":["17 State Street New York, NY 10004 USA","Theilerstrasse 1A 6300 Zug. Switzerland","8 Old Jewry London EC2R 8DN, United Kingdom"],"websites":["https://trustmarkets.org/"],"emails":["support@trustmarkets.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-04","dateUpdated":"2025-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3392,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypnik (crypnik.com)","addresses":null,"websites":["https://crypnik.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Optimum Miner"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-04","dateUpdated":"2025-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3393,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Option (trade0ptionltd.pro)","addresses":["Sydney, NSW 2000, Australia"],"websites":["https://trade0ptionltd.pro/"],"emails":["info@trade0ptionltd.pro"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-04","dateUpdated":"2025-09-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3394,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Web3otc (web3otc.net)","addresses":null,"websites":["https://web3otc.net/h5/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-05","dateUpdated":"2025-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3395,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Equity T S Pty Ltd (wayatrading.com)","addresses":["L 16 1 Collins St Melbourne VIC 3000 Australia"],"websites":["https://wayatrading.com/"],"emails":["support@equity-ts-ltd.com"],"phones":["61263241969"," 447451261433"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-05","dateUpdated":"2025-09-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EQUITY T S PTY LTD","realCompanyACN":"606521233","realCompanyAFSL":"000477891","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3396,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ABTCoin (coinabt.com)","addresses":null,"websites":["https://www.coinabt.com/#/"],"emails":["team@coinabt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-05","dateUpdated":"2025-09-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3397,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitpay Mining (3wbt.com)","addresses":null,"websites":["https://bit185.3wbt.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-09","dateUpdated":"2025-09-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3398,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Futurity Trading Pty Ltd (futuritytrading.com)","addresses":["32 York Street Sydney NSW 2000"],"websites":["https://futuritytrading.com"],"emails":["customer@futuritytrading.com"," support@futuritytrading.com"],"phones":["+61 2 90984483","+1 877 093957"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-09","dateUpdated":"2025-09-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FUTURITY TRADING PTY LTD","realCompanyACN":"094146871","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"000269322","realCompanyWebsite":""}]},{"uniqueIdentifier":3399,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (darvixonelmtpq.cfd)","addresses":null,"websites":["https://darvixonelmtpq.cfd/this-way-you-can-continue-with/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-09","dateUpdated":"2025-09-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3400,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (lomerti.pro)","addresses":null,"websites":["https://lomerti.pro/this-way-you-can-continue-with/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-09","dateUpdated":"2025-09-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3401,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (guzem.top)","addresses":null,"websites":["https://guzem.top/this-way-you-can-continue-with/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-09","dateUpdated":"2025-09-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3402,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Pro Enterprises Pty Ltd (profx.one)","addresses":["68 Northbourne Ave Canberra ACT 2601 Australia"," 1 Victoria St London SW1E 5ND United Kingdom"],"websites":["https://profx.one/"],"emails":["support@profx.one"],"phones":["442037692110"],"otherInformationGeneral":"UK Financial Conduct Authority: https://www.fca.org.uk/news/warnings/profx-one","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PRO ENTERPRISES PTY. LTD.","realCompanyACN":"122964201","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3403,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finance Central (financecentrallimited.com)","addresses":["175 Sussex Way London, England UK"],"websites":["https://financecentrallimited.com/"],"emails":["support@financecentrallimited.com","info@financecentrallimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3404,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Her-Wealth Group (wealthwithsullivan.com)","addresses":["2330 West Joppa Road Suite 255 Lutherville MD 21093 USA"," 3401 Morse Crossing Columbus OH 43219 USA"," 15169 N Scottsdale Rd Suite 205 Scottsdale AZ 85254 USA"],"websites":["https://wealthwithsullivan.com"],"emails":["admin@wealthwithsullivan.com"],"phones":["16149965910"],"otherInformationGeneral":null,"otherInformationAliases":["Wealth with Sullivan"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3405,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com)","addresses":["ROXBURGH PARK 3064 Victoria Australia"],"websites":["https://capiwealthadvisors.com/"],"emails":["support@capiwealthadvisors.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Capital Wealth Advisors"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CAPITAL WEALTH ADVISERS PTY LTD","realCompanyACN":"602 744 383","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"001007240","realCompanyWebsite":"https://www.capitalwealth.co/"}]},{"uniqueIdentifier":3406,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fortinance (fortinaninc.com)","addresses":["Suite 5 Level 9 616 St Kilda Rd, Melbourne VIC 3004, Australia"],"websites":["http://fortinaninc.com/"],"emails":["support@fortinaninc.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3407,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Neoblocktrades (neoblocktrades.com)","addresses":["15224 SW 111th Ct Miami FL 33169"],"websites":["https://neoblocktrades.com/"],"emails":["admin@neoblocktrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3408,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Starlink (starslinkingtrade.com)","addresses":["Ackermannstrasse 8044 Zurich Switzerland"],"websites":["https://starslinkingtrade.com/"],"emails":["support@starslinkingtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3409,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unlimited FX (unlimited-fx.io)","addresses":["327 Archbishop Makariou, Limassol 3106, Cyprus"],"websites":["https://unlimited-fx.io/"],"emails":["support@unlimitedfx.io"],"phones":["+61272583201","+442039947542"],"otherInformationGeneral":null,"otherInformationAliases":["UnlimitedFX"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3410,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lunate Capital (lunatecapital.co)","addresses":null,"websites":["http://lunatecapital.co/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3411,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equity Trust Miners (equitytrustminers.com)","addresses":["DOCKLANDS 3008 Victoria Australia"],"websites":["https://equitytrustminers.com/"],"emails":["support@equitytrustminers.com","support@trustee-mine.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trustee Mine"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-10","dateUpdated":"2025-09-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3412,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Belvars (immerseintech.com)","addresses":null,"websites":["https://immerseintech.com/offer/main/?aff_sub=60206b4uoa0mya15"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-11","dateUpdated":"2025-09-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3413,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"UCFX (ucfxlogin.com)","addresses":null,"websites":["https://www.ucfxlogin.com/signin/."],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-12","dateUpdated":"2025-09-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3414,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Red Horizon Trading (redhorizontrading.com)","addresses":null,"websites":["https://redhorizontrading.com/"],"emails":["info@redhorizononline.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-12","dateUpdated":"2025-09-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3438,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Aion Corporaton Pty Ltd (aioncop.com)","addresses":["30 Tedder Ave Main Beach Queensland 4217 Australia"],"websites":["https://aioncop.com"],"emails":["support@aioncop.com"],"phones":null,"otherInformationGeneral":"Bank of Russia: https://www.cbr.ru/eng/inside/warning-list/detail/?id=33659","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-15","dateUpdated":"2025-09-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AION CORPORATION PTY LTD","realCompanyACN":"136497731","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3439,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Expert Markets (expert-markets.co)","addresses":null,"websites":["https://expert-markets.co/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-15","dateUpdated":"2025-09-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3440,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prosurefx (https://prosurefx.io/)","addresses":null,"websites":["https://prosurefx.io/"],"emails":["support@prosurefx.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-16","dateUpdated":"2025-09-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3441,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitcoinAV (bitcoin-av.com)","addresses":null,"websites":["https://m.bitcoin-av.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-16","dateUpdated":"2025-09-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3442,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Best Invest Aust (mybestinvau.dad)","addresses":null,"websites":["https://mybestinvau.dad/?fbclid"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-16","dateUpdated":"2025-09-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3444,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptex (cryptex.to)","addresses":null,"websites":["https://cryptex.to/"],"emails":["info@cryptex.to"," referral@cryptex.to"," leader@cryptex.to"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3445,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Block Edge Financial (blockedgefinancial.com)","addresses":["241 Peachtree St Ne Atlanta GA 30303 USA"],"websites":["https://blockedgefinancial.com/"],"emails":["support@blockedgefinancial.com"],"phones":["10827237632"],"otherInformationGeneral":null,"otherInformationAliases":["Realcryptradings"," Liliaswifttrading"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3446,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Docrypto (docrypto.net)","addresses":null,"websites":["https://www.docrypto.net/mobile/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3447,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stead Fast Tradex (steadfasttradex.com)","addresses":["Level 24, Three International Towers, 300 Barangaroo Avenue, Sydney, NSW 2000, Australia"],"websites":["https://steadfasttradex.com/"],"emails":["support@steadfasttradex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3448,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate FastX (immediatefastxtrading.com)","addresses":null,"websites":["https://immediatefastxtrading.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3449,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Union Trust Paid (uniontrust-paid.com)","addresses":["LAUNCESTON 7250 Tasmania Australia"],"websites":["http://uniontrust-paid.com/"],"emails":["support@uniontrust-paid.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3450,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mobis Invest (mobis-invest.com)","addresses":["680 George St, Sydney NSW 2000, Australia"],"websites":["https://mobis-invest.com/"],"emails":["admin@mobis-invest.com","support@mobis-invest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["WhatsApp +19043263058"],"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3451,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (novawealthforecast.com)","addresses":null,"websites":["https://novawealthforecast.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-19","dateUpdated":"2025-09-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3452,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (evolvia.cfd)","addresses":null,"websites":["https://evolvia.cfd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-22","dateUpdated":"2025-09-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3453,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Finance (fakoxtevih.site)","addresses":null,"websites":["https://fakoxtevih.site/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-22","dateUpdated":"2025-09-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3454,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Credito Catanese Pty Ltd (creditoau.com)","addresses":null,"websites":["https://www.creditoau.com/"],"emails":["support@creditoau.com"," privacyofficer@creditoau.com"," support@bvcfinance.com"," support@lego-loans.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-24","dateUpdated":"2025-09-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CREDITO CATANESE PTY LTD","realCompanyACN":"686204893","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3455,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Capital Partners (alphacp.net)","addresses":["GPO 1293 Brisbane Queensland 4001"],"websites":["https://alphacp.net/"],"emails":["customercare@alphacp.net"],"phones":["+61432 927 948"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-24","dateUpdated":"2025-09-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3456,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Unity 88 Pty Ltd (unitygains-au.com)","addresses":null,"websites":["https://unitygains-au.com/"],"emails":null,"phones":["+61402515027"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-24","dateUpdated":"2025-09-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"UNITY 88 PTY LTD","realCompanyACN":"645024139","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3457,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AIMS (markets-vipaims.com)","addresses":null,"websites":["https://pc.markets-vipaims.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-24","dateUpdated":"2025-09-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3458,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Birlik Global Markets (birlikglobalmarkets.com)","addresses":["Máńgilik El dańǵyly No: 55/22 Astana"],"websites":["https://client.birlikglobalmarkets.com"],"emails":["info@birlikglobalmarkets.com"],"phones":["+90 (539) 136 23 28"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-24","dateUpdated":"2025-09-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3459,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of OneFox Pty Ltd","addresses":null,"websites":["https://onefxclub.info/"],"emails":["support@onefxclub.info"],"phones":["1 289 590 1986"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-24","dateUpdated":"2025-09-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ONEFOX PTY LTD","realCompanyACN":"613571065","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3461,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bull Bit Trade (tuxep.info)","addresses":null,"websites":["https://tuxep.info/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BullBitTrade"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-25","dateUpdated":"2025-09-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3462,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tharnic Club (tharnic.club)","addresses":null,"websites":["https://tharnic.club/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-25","dateUpdated":"2025-09-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3463,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VelocityWealth (anyoushen.info)","addresses":["Level 15 60 Collins Street Melbourne VIC 3000 Australia"],"websites":["https://anyoushen.info/"],"emails":null,"phones":["+61396721234"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-25","dateUpdated":"2025-09-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3464,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ora Market Options (mtcway.com)","addresses":["Wellington Gate, 7/9 Church Road, Tunbridge Wells, Kent TN1 1HT","9976 MICKELBERRY RD NW SILVERDALE, WA, 98383"],"websites":["https://mtcway.com/"],"emails":null,"phones":["WhatsApp +1(408)8001258"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-25","dateUpdated":"2025-09-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3465,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sia Funds (pc.siaiba.cc)","addresses":null,"websites":["https://pc.siaiba.cc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-26","dateUpdated":"2025-09-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3466,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ronrom Investment (ronrominvestment.com)","addresses":null,"websites":["http://ronrominvestment.com"],"emails":["info@ronrominvestment.com"],"phones":["34 910 918 871"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-26","dateUpdated":"2025-09-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3467,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Remit Brokers (remitbrokerage.com)","addresses":null,"websites":["https://www.remitbrokerage.com/"],"emails":["support@remitbrokerage.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-26","dateUpdated":"2025-09-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3468,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Easy Edge Index (easyedgeindex.com)","addresses":["Friesenpl. 4Floor 6 50672 Köln Germany"],"websites":["https://easyedgeindex.com"],"emails":["business@easyedgeindex.com"," support@easyedgeindex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-26","dateUpdated":"2025-09-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3469,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit-Exchange (profit-exchange.com)","addresses":null,"websites":["https://clientzone.profit-exchange.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-26","dateUpdated":"2025-09-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3470,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Finance (sogolluvur.top)","addresses":null,"websites":["http://sogolluvur.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3471,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bullstkpatterns (bullstkpatterns.click)","addresses":["Manchester M14 5TD 6 Wilmslow Road Rusholme"],"websites":["https://bullstkpatterns.click/"],"emails":["support@bullstkpatterns.click"," info@bullstkpatterns.click"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3472,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Global Trends Forecaster Pty Ltd (goldmanpeak.com.au)","addresses":null,"websites":["https://www.goldmanpeak.com.au/index.html"],"emails":["support@goldmanpeak.com.au"],"phones":["442037696629"," 61280238356"," 16475033843"," 41225013073"],"otherInformationGeneral":"ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!goldman-peak-goldmanpeak-com--3333","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"GLOBAL TRENDS FORECASTER PTY LTD","realCompanyACN":"659895584","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3473,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Trade Masters (thetrademasters.in)","addresses":null,"websites":["https://thetrademasters.in/"],"emails":["support@thetrademasters.com","  info@thetrademasters.com"," compliance@thetrademasters.com"],"phones":["+61248231230"," +61248231231"," +61248231232"," +447462362364"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3474,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Eacoinsmax (eacoinsmax.com)","addresses":null,"websites":["https://www.eacoinsmax.com/"],"emails":["service@eacoinsmax.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3475,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coin Trading Global (cointrading-global.net)","addresses":["Heron Tower 110 Bishopsgate London EC2N 4AY"],"websites":["https://cointrading-global.net/"],"emails":["support@cointrading-global.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3476,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nova Markets (nova-markets.com)","addresses":["22 Bishopsgate London EC2N 4AJ United Kingdom"],"websites":["https://nova-markets.com"],"emails":["support@nova-markets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-29","dateUpdated":"2025-09-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3477,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Vergo Pty. Ltd. (vergo-blockchain.com)","addresses":["Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom"],"websites":["https://vergo-blockchain.com"],"emails":["support@vergo-blockchain.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Vergo"],"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VERGO PTY. LTD.","realCompanyACN":"070081202","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3478,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Servelius (servelius.com)","addresses":["160 Blackfriars Road London SE1 8EZ United Kingdom"],"websites":["http://www.servelius.com"],"emails":null,"phones":["+442038079988"," +442038079132"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3479,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Servelius (webtrader.glarings-armorier.com)","addresses":null,"websites":["https://webtrader.glarings-armorier.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3480,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Birdeye2 (birdeye2.com)","addresses":null,"websites":["https://birdeye2.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3481,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trustchain (trustchain.vip)","addresses":null,"websites":["https://trustchain.vip/?utm_source=Trust_iOS_Browser"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3482,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rise Invest Capital (riseinvestholdings.com)","addresses":["134 Fifth Ave New York NY 12004 United States"],"websites":["https://www.riseinvestholdings.com"],"emails":["support@riseinvestholdings.com"],"phones":["+12137702041"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3483,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investswipes (investswipes.com)","addresses":["167-169 Great Portland Street 5th Floor London England W1W 5PF"],"websites":["https://investswipes.com/index"],"emails":["bitprofitproorg@gmail.com"],"phones":["1 602 460 2732"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3484,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Vergo Pty. Ltd. (vergo-strategy.com)","addresses":["Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom"],"websites":["https://vergo-strategy.com/"],"emails":["support@vergo-strategy.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VERGO PTY. LTD.","realCompanyACN":"070081202","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3485,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (orvalis.top)","addresses":null,"websites":["https://orvalis.top/this-way-you-can-continue-with/#reg-form"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-09-30","dateUpdated":"2025-09-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3486,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BirdEye (birdeye5.com)","addresses":null,"websites":["https://birdeye5.com/#/pages/fund/assets"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-01","dateUpdated":"2025-10-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3487,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trading Direct FX (tradingdirect-fx.web.app)","addresses":["3959 Fairlands Drive Pleasanton CA 94588 USA"],"websites":["https://tradingdirect-fx.web.app/"],"emails":["support@tradingdirectfx.com"],"phones":["+1 (956) 7070337"," +1 (206) 6083760"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-01","dateUpdated":"2025-10-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3488,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuadcodeFX Global (pc.quadcodfs.com)","addresses":null,"websites":["https://pc.quadcodfs.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-01","dateUpdated":"2025-10-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3489,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Total-Gain (total-gain.com)","addresses":null,"websites":["https://clientzone.total-gain.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-01","dateUpdated":"2025-10-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3490,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vortic United (vortic-united.com)","addresses":null,"websites":["https://vortic-united.com/"],"emails":null,"phones":null,"otherInformationGeneral":"BC Securities Commission: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/vortic-united","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-01","dateUpdated":"2025-10-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3491,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Axera Investment (axera-inv.net)","addresses":null,"websites":["https://axera-inv.net/en/"],"emails":["help@axera-inv.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["+19413709178"],"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3493,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Traders Flip (traders-flip.com)","addresses":["180 Strand Temple London WC2R 1EA UK"],"websites":["https://webtrader.traders-flip.com/"],"emails":["support@tradersflip.com"," legal@tradersflip.com"],"phones":["61261893911"," 442039914325"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3494,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oproulling (oproulling.info)","addresses":null,"websites":["https://oproulling.info/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3495,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradelence (tradelence.org)","addresses":null,"websites":["http://tradelence.org/"],"emails":["info@tradelence.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3496,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lunate (lunatecapital.world)","addresses":null,"websites":["https://lunatecapital.world/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3497,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (calithortop.sbs)","addresses":null,"websites":["https://calithortop.sbs/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3498,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Itorotrade (itorotrade.com)","addresses":["3545 Vigilance Dr Ranchos Palos Verdes California 90275"],"websites":["https://itorotrade.com/home/index.html"],"emails":["support@itorotrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3499,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alesta Global (alestaglobal.trading)","addresses":["Istanbul, Ankara, Izmir"],"websites":["https://alestaglobal.trading/"],"emails":["destek@alestaglobal.com"],"phones":["+90 (212) 123-4567"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3500,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (woboxlifit.cfd)","addresses":null,"websites":["https://woboxlifit.cfd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3501,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Myridianovae (myridianovae.com)","addresses":["123 Collins Street, Melbourne VIC 3000"],"websites":["https://myridianovae.com/"],"emails":["contact@myridianovae.com"],"phones":["+61 325 713 023"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3502,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AuFirst (masteryvanguard.site)","addresses":null,"websites":["https://masteryvanguard.site"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3503,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AuFirst (peakmomentum.site)","addresses":null,"websites":["https://peakmomentum.site"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-02","dateUpdated":"2025-10-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3504,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bloxxxchain (bloxxxchain.com)","addresses":null,"websites":["https://bloxxxchain.com/dashboard/portfolio"],"emails":["compliance@bloxxxchain.com"," support@bloxxxchain.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["X: https://x.com/bloxxxchain?s=21"],"dateAdded":"2025-10-03","dateUpdated":"2025-10-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3505,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Multi-Manager (mmgroupco.com)","addresses":null,"websites":["http://mmgroupco.com"],"emails":null,"phones":null,"otherInformationGeneral":"International regulator warning by the Central Bank of Ireland: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-multi-manager-(ireland)-icav-(clone)-23-feb-2024","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-03","dateUpdated":"2025-10-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3506,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"United Microfinance Australia (unitedmf-au.com)","addresses":["30 Kooljak Rd Acton Park Western Australia 6280 Australia"],"websites":["https://unitedmf-au.com/"],"emails":["contact@unitedmf-au.com"],"phones":["+61 467 803 346"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-03","dateUpdated":"2025-10-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3507,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CFx Automatic (cfxautomatic.com)","addresses":null,"websites":["https://cfxautomatic.com"],"emails":["support@cfxautomatic.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-03","dateUpdated":"2025-10-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3508,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immediate FastX (immediatefastxbotai.com)","addresses":null,"websites":["https://immediatefastxbotai.com/","https://immediatfastxofficial.com/","https://immediatenexgen.net/"],"emails":["immediatefastx@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Nextgen"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-03","dateUpdated":"2025-10-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3509,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ecopipsfx (ecopipsfx.com)","addresses":null,"websites":["https://ecopipsfx.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3510,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (vectorprofitconsult.com)","addresses":null,"websites":["https://vectorprofitconsult.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3511,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitfinex Platform (flownexus.click)","addresses":null,"websites":["https://flownexus.click/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3512,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (pyzlatiksof.cfd)","addresses":null,"websites":["https://pyzlatiksof.cfd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3513,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FinProfm (finprofm.io)","addresses":["Elias-Canetti-Strasse 2, 8050 Zürich, Switzerland"],"websites":["https://finprofm.io/"],"emails":["support@finprofmmail.com"],"phones":["+61272590560","+16473661464","+442045786227","+33159202386"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3514,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (beregok.top)","addresses":null,"websites":["https://beregok.top/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3515,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dravixen (logicsolutionsdynamicsplus.sbs)","addresses":null,"websites":["https://logicsolutionsdynamicsplus.sbs/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3516,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Avalontriveo (avalontriveo.com)","addresses":["Level 12, 680 Collins Street, Melbourne VIC 3000"],"websites":["https://avalontriveo.com/"],"emails":["contact@avalontriveo.com"],"phones":["+61 426-728-422"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3517,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (faintgrovebase.space)","addresses":null,"websites":["https://faintgrovebase.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-10","dateUpdated":"2025-10-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3518,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital505 (capital505.com)","addresses":["8 Marina Blvd Singapore 018981"],"websites":["https://capital505.com"],"emails":["support@capital505mail.com"],"phones":["(888) 234 5686"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3519,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ZZCoin (zzcoingt.com)","addresses":null,"websites":["http://zzcoingt.com"],"emails":["support@mail.zzcoin.one"],"phones":null,"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/txex/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3520,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CMT (cmt.cmtboursa.com)","addresses":null,"websites":["https://cmt.cmtboursa.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3521,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dravixen (karimiacity.com)","addresses":null,"websites":["https://karimiacity.com/offer/main/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3522,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dravixen (tamaulipasblogs.com)","addresses":null,"websites":["https://tamaulipasblogs.com/offer/main/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3523,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitfinder Spot Trade (bitfinderspottrade.com)","addresses":["31 Adams Town Birmingham Gardens Newcastle Australia"],"websites":["https://bitfinderspottrade.com/index.html"],"emails":["info@bitfinderspottrade.com"],"phones":["+1 742 245 9018"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3524,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Melloncrypto (melloncrypto.com)","addresses":["4600 South Syracuse Suite 900 Denver CO 80237 United States"],"websites":["https://melloncrypto.com"],"emails":["melloncrypto0867@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3525,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vista Global Markets (www.vistaglobalmarkets.com)","addresses":["60 Margaret Street Sydney NSW 2000"," 20 Fenchurch St London EC3M 3BY"],"websites":["http://www.vistaglobalmarkets.com/"],"emails":["support@vistaglobalmarket.net"],"phones":["+61 272 097 786"," +44 203 807 9812"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3526,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QFS Digital Defi (qfs-digitaldefi.com)","addresses":null,"websites":["https://qfs-digitaldefi.com/login"],"emails":["support@qfs-digitaldefi.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QFS Trust Defi"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3527,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tradingsto (tradingsto.com)","addresses":["Old Street EC1V 9BP London"],"websites":["https://tradingsto.com/"],"emails":["support@tradingsto.com"],"phones":["61488898529"," 442039674678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3528,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bartex (bartex.io)","addresses":["30 Churchill Place London, England E14 5RE United Kingdom"],"websites":["https://bartex.io/"],"emails":["support@bartex.io"],"phones":["+44 125 2437 726"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3529,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dravixen (dravixen.com)","addresses":["1200 G Street NW Suite 800 20005"],"websites":["https://dravixen.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3530,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dravixen (dravixen-focused-expertise.best)","addresses":["432 Park Avenue New York NY 10022"],"websites":["https://dravixen-focused-expertise.best/en/"],"emails":["info@dravixen-focused-expertise.best"," info@dravixen-focused-expertise.best"],"phones":["+1 987 654 3210"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3531,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bartex (area.bartex-area.com)","addresses":null,"websites":["https://area.bartex-area.com/auth/login/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3532,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (comehich.info)","addresses":null,"websites":["https://comehich.info/?aw=17583049563"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3533,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"InvestProAI (info-aius.com)","addresses":null,"websites":["https://info-aius.com/58xp41T2?"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-13","dateUpdated":"2025-10-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3534,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexalybit (farmcheck.beauty)","addresses":null,"websites":["https://farmcheck.beauty/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3535,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bell Green Capital Pty. Ltd. (bellgreencapital.com)","addresses":["360 Elizabeth Street Melbourne Victoria 3000 Australia"],"websites":["https://www.bellgreencapital.com"],"emails":null,"phones":["0370531256"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BELL GREEN CAPITAL PTY. LTD.","realCompanyACN":"120332489","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3536,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brian Asset (brianasset.live)","addresses":["17 Friar John Way Dudley Park Western Australia Australia"," 614 N Dupont Hwy Suite 210 - Dover Delaware 19901 United States"],"websites":["https://brianasset.live"],"emails":["support@brianasset.live"," support@swiftfundinv.com"," support@swancapital-group.com"],"phones":["+1 (848) 878‑9230"],"otherInformationGeneral":null,"otherInformationAliases":["Swan Capital Group"," Swiftfund Investment"," Swissfund Investment"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3537,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Future Miners (future-miners.com)","addresses":null,"websites":["https://www.future-miners.com/en/"],"emails":["support@novastockstrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nova Stocks Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3538,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Exo Capitals (exocapitals.com)","addresses":null,"websites":["https://www.exocapitals.com/"],"emails":["cs@exocapitals.com"],"phones":["+61480806532"],"otherInformationGeneral":"Ukraine NSSMC: https://www.nssmc.gov.ua/en/komisiia-dodala-do-pereliku-try-novi-scam-proiekty/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3540,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Auralibit (auralibit.net)","addresses":null,"websites":["https://auralibit.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3541,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Evolution Mining Limited (evolutionglobalmining.com)","addresses":null,"websites":["https://evolutionglobalmining.com/"],"emails":["support@evolutionglobalmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EVOLUTION MINING LIMITED","realCompanyACN":"084 669 036","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3542,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Focus Asset Mining (focus-assetmining.com)","addresses":["152 Miller Rd, Villawood NSW 2163, Australia"],"websites":["https://focus-assetmining.com/"],"emails":["support@focusassetlimited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3543,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (zvezditsa.pro)","addresses":null,"websites":["https://zvezditsa.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3544,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)","addresses":["Level 26, 25 Bligh Street, Sydney NSW 2000, Australia"],"websites":["https://velosmarkets.com.au/","https://velosfx.com/","http://vgmfx.com/","https://velosgb.com/","http://velostrade.com/"],"emails":["info@vgmfx.com","support@velosmarkets.com.au"],"phones":["+61 02 800 33977"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-14","dateUpdated":"2025-10-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VELOS GLOBAL MARKETS PTY LTD","realCompanyACN":"604251416","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3545,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)","addresses":null,"websites":["https://www.eztradeglobal.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BCR"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BACERA CO PTY LTD","realCompanyACN":"130877137","realCompanyAFSL":"000328794","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://au.thebcr.com/"}]},{"uniqueIdentifier":3546,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (zvonichek.pro)","addresses":null,"websites":["https://zvonichek.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3547,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (freshrootblock.cyou)","addresses":null,"websites":["https://freshrootblock.cyou/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3548,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zone Trade (zonetradeltd.com)","addresses":["16 Transmission St, Mount Isa QLD 4825, Australia"],"websites":["https://zonetradeltd.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3550,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (coolridgewind.space)","addresses":null,"websites":["https://coolridgewind.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3551,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (rassvetik.pro)","addresses":null,"websites":["https://rassvetik.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3552,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (paham.space)","addresses":null,"websites":["https://paham.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3553,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Northgate Valtrix (northgate-valtrix.com)","addresses":null,"websites":["https://northgate-valtrix.com/"],"emails":["info@northgate-valtrix.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-15","dateUpdated":"2025-10-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3554,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (hiddenvalleypath.space)","addresses":null,"websites":["https://hiddenvalleypath.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-17","dateUpdated":"2025-10-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3555,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (noxiltra.pro)","addresses":null,"websites":["https://noxiltra.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-17","dateUpdated":"2025-10-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3556,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fortunex (nexvests.acmcoin.com)","addresses":null,"websites":["https://nexvests.acmcoin.com/"],"emails":null,"phones":null,"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/nexvest/","otherInformationAliases":["Nexvest"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3557,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Imperial-Assets (imperial-assets.net)","addresses":["101 Collins Street Melbourne VIC 3000 Australia"," 111 Eagle Street Brisbane QLD 4000 Australia"," Gårda Vesta Vestagatan 4 416 64 Göteborg Sweden"," Gustav III:s Boulevard 18 169 73 Solna Stockholm Sweden"," UNStudio Tower Gustav Mahlerlaan 1082 ME Amsterdam Netherlands"," Brookfield Place 199 Bay Street Toronto ON M5L 1L5 Canada"," Økern Portal Tower Økernveien 145 0580 Oslo Norway"],"websites":["https://imperial-assets.net"],"emails":["support@imperial-assets.net"],"phones":["61 391224384"," 61 735207643"," 44 2046009691"," 44 2046009649"," 46 317812518"," 46 812112658"," 31 207300489"],"otherInformationGeneral":"UK FCA: https://www.fca.org.uk/news/warnings/imperial-assets","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3558,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of St. Michael's Financial Services Pty Ltd (stmichaels.financial)","addresses":["Westcentre 1260 Hay Street West Perth WA 6005"],"websites":["https://www.stmichaels.financial"],"emails":["support@stmichaels.financial"," canberra@stmichaels.financial"],"phones":["1300 041 044"," 61 8 7666 0779"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ST. MICHAEL'S FINANCIAL SERVICES PTY LTD","realCompanyACN":"151 358 673","realCompanyAFSL":"000417684","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3559,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Hallbar Group Capital Pty Limited (hallbargroupcapital.com)","addresses":null,"websites":["http://hallbargroupcapital.com"],"emails":["clients@hallbargroupcapital.com"],"phones":["612 8000 1604"," 612 3814 0884"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"HALLBAR GROUP CAPITAL PTY LIMITED","realCompanyACN":"142294755","realCompanyAFSL":"000345927","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3560,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit PathwayInt (profitpathwayint.com)","addresses":["Elm Tree House Bodmin Street Holsworthy England EX22 6BB"],"websites":["https://profitpathwayint.com/"],"emails":["info@maxelitetrades.com"," support@profitsmonsters.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Profit Pathway Integrated"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3561,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTN Centre (btcprofitcenter.com)","addresses":["4 Carlton Gardens London United Kingdom SW1Y 5AA"],"websites":["https://btcprofitcenter.com/"],"emails":["support@btcentre.uk"],"phones":["61285510264"," 447441924598"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3562,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quopiapp (quopi.app)","addresses":null,"websites":["https://quopi.app/"],"emails":["support@quopi"],"phones":null,"otherInformationGeneral":"UK FCA: https://register.fca.org.uk/s/unauthorised-firm?id=0014G00003Dts4pQAB","otherInformationAliases":["Quopi App"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3563,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BTN Centre (webtrader.tradecentreai.com)","addresses":null,"websites":["https://webtrader.tradecentreai.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3564,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SydneyFX (syd-fx.io)","addresses":["327 Archbishop Makariou Limassol 3106 Cyprus"],"websites":["https://www.syd-fx.io"],"emails":["support@sydfx.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Sydney FX"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3565,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profit Monster (profitsmonsters.com)","addresses":null,"websites":["https://profitsmonsters.com/root/index.html"],"emails":["support@profitsmonsters.com"," info@maxelitetrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3566,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Educatee (educateecom.com/payments)","addresses":["New Jersey USA"],"websites":["https://educateecom.com/payments"],"emails":["contact@educationeu.co.uk"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-20","dateUpdated":"2025-10-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3568,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitGo VIP (bitgo.bg-vip8.com)","addresses":null,"websites":["https://bitgo.bg-vip8.com/mobile/#/"],"emails":null,"phones":["61466829185"],"otherInformationGeneral":"This entity may be using details belonging to a business or individual registered outside of Australia which is not registered with ASIC. We encourage you to use caution and conduct your own research before interacting with the website.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3569,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vilius Community (vvgcommunity.org)","addresses":null,"websites":["https://vvgcommunity.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ViliusCommunity"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3570,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Bendigo and Adelaide Bank Limited (allstatecu.com)","addresses":["VIC 3550 United Kingdom"],"websites":["https://allstatecu.com/"],"emails":["info@allstatecu.com"," support@allstatecu.com"," requests@allstatecu.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["All State Credit Union"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BENDIGO AND ADELAIDE BANK LIMITED","realCompanyACN":"068049178","realCompanyAFSL":"000237879","realCompanyACL":"000237879","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3571,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Auto Traders Bot (autotradersbot.com)","addresses":["9 Oak Lane Hingham Norwich NR9 4JY UK NR99"],"websites":["https://autotradersbot.com/"],"emails":["support@autotradersbot.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3572,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FBS (pc.fbssltd.cc)","addresses":null,"websites":["https://pc.fbssltd.cc/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3573,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (goldnestgroup.com)","addresses":null,"websites":["https://goldnestgroup.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbitrox"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3574,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)","addresses":["831 Bering Way Suisun City California 94585"],"websites":["https://marketspotint.com"],"emails":["support@marketspotint.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"INTERNATIONAL CAPITAL MARKETS PTY. LTD.","realCompanyACN":"123289109","realCompanyAFSL":"000335692","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.icmarkets.com.au"}]},{"uniqueIdentifier":3575,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Passive Pro Bank (passiveprobank.com)","addresses":["Waterloo, Macquarie Park, Australia"],"websites":["https://passiveprobank.com/"],"emails":["info@passiveprobank.com"],"phones":["+(1)12304528597"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-21","dateUpdated":"2025-10-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3576,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aerocrypt (aerocrypt.com)","addresses":null,"websites":["https://aerocrypt.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3577,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EG Investment Group (a-egig.vip)","addresses":null,"websites":["https://a-egig.vip/"],"emails":["investmenteggroup@gmail.com"],"phones":["19296917764"],"otherInformationGeneral":null,"otherInformationAliases":["XUEX"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3578,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Globalflsexstyipest (glosbalflsexstyipest.com)","addresses":null,"websites":["https://glosbalflsexstyipest.com"],"emails":["support@globalflsexstyipest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3579,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OdinTC (odintc.group)","addresses":null,"websites":["https://odintc.group"],"emails":["support@odintcgroup.com"],"phones":["+61389048105"],"otherInformationGeneral":"ASIC Investor Warning: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!odintc-odintc-com--3265","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3580,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Financy Holdings Pty Ltd (invtn.com)","addresses":["52 Martin Place Sydney CBD South Granville NSW 2142"],"websites":["https://invtn.com/"],"emails":["support@invtn.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FINANCY HOLDINGS PTY LTD","realCompanyACN":"653 783 487","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3581,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com)","addresses":null,"websites":["https://capetocapefinance.com/"],"emails":["info@capetocapefinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CAPE TO CAPE FINANCE PTY LTD","realCompanyACN":"096357710","realCompanyAFSL":"","realCompanyACL":"000388724","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3582,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"1769 Lending (1769lending.com)","addresses":["Deloitte Centre Level 5 1 Queen Street Auckland Central Auckland 1010 New Zealand"],"websites":["https://www.1769lending.com/"],"emails":["support@1769lending.com"],"phones":null,"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/loan-scams-during-festive-seasons/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3584,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Stance (cryptostance24hrs.com)","addresses":["Level 5, 360 Collins Street, Melbourne Victoria 3000, Australia"],"websites":["https://cryptostance24hrs.com/"],"emails":["info@cryptostance24hrs.com","support@cryptostance24hrs.com"],"phones":null,"otherInformationGeneral":"International Regulator Warning: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/oktober/crypto-stance/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3585,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Stance (cryotostance.com)","addresses":["Level 5, 360 Collins Street, Melbourne Victoria 3000, Australia"],"websites":["https://cryotostance.com/"],"emails":["info@cryptostance24hrs.com","support@cryptostance24hrs.com"],"phones":null,"otherInformationGeneral":"International Regulator Warning: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/oktober/crypto-stance/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3586,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fermonix Bit (fermonixbit.com)","addresses":null,"websites":["https://fermonixbit.com"],"emails":["info@fermonixbit.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3587,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Altcopytrade (altcopytrade.com)","addresses":null,"websites":["https://altcopytrade.com"],"emails":["support@altcopytrade.com"],"phones":["19802030213"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3588,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Asset Pacific Pty Ltd (assetspacifics.ltd)","addresses":["Melbourne VIC 3000 Australia"],"websites":["https://assetspacifics.ltd/"],"emails":["support@assetspacifics.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ASSET PACIFIC PTY LTD","realCompanyACN":"653700166","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3589,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Glenstone Capital (cfd.glen-capital.com)","addresses":null,"websites":["https://cfd.glen-capital.com/"],"emails":["support@glen-capital.info"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3590,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Outrider Glenview Macro Fund (outriderglenviewmacro.com)","addresses":["C 12045 NETWORK PL NORTH RYDE NSW 2113 AUSTRALIA","101 Collins Street, Melbourne VIC 3000 Australia","480 Queen Street, Brisbane QLD 4000 Australia","108 St Georges Terrace, Perth WA 6000 Australia"],"websites":["https://www.outriderglenviewmacro.com/"],"emails":["support@outriderglenview.com"],"phones":null,"otherInformationGeneral":"International regulator warning from Japan - Financial Services Agency: https://www.iosco.org/i-scan/?id=40870","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3591,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Finance Front Pty Ltd (financefrontpty@outlook.com)","addresses":null,"websites":["financefrontpty@outlook.com"],"emails":["financefrontpty@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-22","dateUpdated":"2025-10-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FINANCE FRONT PTY LTD","realCompanyACN":"671632992","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3593,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bellator Life (bellatorlife.com)","addresses":["RM C20, BLK C, 3/F, East Sun IND Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong"],"websites":["https://www.bellatorlife.com/"],"emails":["customersupport@bellatorlife.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["TheBellatorLife (YouTube)"," Bellatorlife (X)"],"dateAdded":"2025-10-23","dateUpdated":"2025-10-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3594,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CCXTrade (ccxtrade.com)","addresses":["7 Harewood Ave London"],"websites":["https://ccxtrade.com/cabinet"],"emails":["support@ccxtrade.com"],"phones":["Telegram: @CCX_Support_bot"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3595,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blockchain ASF (blockchain-asf.com)","addresses":null,"websites":["https://cfd.blockchain-asf.com/login"],"emails":["support@blockchain-asf.com"],"phones":["0370653484"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3596,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ease Line LLB (easelinellb.com)","addresses":["789 Feathers Hooves Drive New York"],"websites":["https://easelinellb.com/root/index.php"],"emails":["info@easelinellb.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Furureview Express Live Trading, RAPIDFXCRYPTO"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3597,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI Traders (aitraderspro.io)","addresses":["Rue du Rhône 40, 1204 Genève, Switzerland"," Cabot Square, London E14 5AJ, United Kingdom"],"websites":["https://aitraderspro.io/en/home"],"emails":["support@aitraderspro.io"," partnerships@aitraderspro.io"],"phones":["+61248759223"," +41717798904"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3598,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Clymero (clymero.com)","addresses":["800 W El Camino Real Suite 180 Mountain View CA 94040 USA"],"websites":["https://clymero.com/"],"emails":["abuse@clymero.com"," legal@clymero.com"," support@clymero.com"," engineering@clymero.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3599,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TruRely Markets (trurelymarkets.cc)","addresses":null,"websites":["https://trurelymarkets.cc/"],"emails":["support@trurelymarkets.cc"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Criptan Trade SL"," Next Up Block"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3600,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XAU Pro (xaupro.net)","addresses":null,"websites":["https://www.xaupro.net/app/#/"],"emails":["support@xauprous.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3601,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mirprogex (mirprogs.com)","addresses":null,"websites":["https://mirprogs.com/"],"emails":["test@outlook.com"],"phones":["1 469 207 8685"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3602,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GPUnit (gpunit.org)","addresses":null,"websites":["https://gpunit.org/"],"emails":["support@gpunit.net"," business@gpunit.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3603,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BLC Fund (blcfund.com)","addresses":["44 Owston Road Doncaster DN6 8DA England"],"websites":["https://www.blcfund.com/"],"emails":["contact@blcfund.com"],"phones":["+44 747 798 8857"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3604,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fund Finance (fundfinance.io)","addresses":["MetLife Building 200 Park Ave New York NY"],"websites":["https://fundfinance.io/"],"emails":["support@fundfinance.io"],"phones":["+1 (771) 2037020"," +1 (502) 325-1789"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3605,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Axiom Capital (axiomcapitalint.com)","addresses":null,"websites":["https://axiomcapitalint.com/"],"emails":["support@axiomacapitalint.com"," info@axiomcapitalint.com"],"phones":["+447451268395"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3606,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mostin (mostin.digital)","addresses":null,"websites":["https://mostin.digital/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3607,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others)","addresses":["Bellevue Hill, 2023, Australia"],"websites":["https://coastalcapitalimited.com/","https://accountcoastalcapital.com/","https://bankingcoastalcapital.com/"],"emails":["clients@coastalcapitalimited.com"],"phones":["+61 283171293","+61 385926464"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"COASTAL CAPITAL LIMITED","realCompanyACN":"061 336 445","realCompanyAFSL":"000247036","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3608,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Volt Investments (voltinv.com)","addresses":["115 Grenfell St, Adelaide SA 5000, Australia"],"websites":["https://voltinv.com/"],"emails":["help@voltinv.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3609,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fillassets (fillassets.com)","addresses":["M Centre, 11 Palmerston Lane Manuka ACT 2603 Australia"],"websites":["https://fillassets.com/"],"emails":["info@fillassets.com","support@fillassets.com"],"phones":null,"otherInformationGeneral":"International Warning from Swedish Regulator - https://www.iosco.org/i-scan/?id=41442","otherInformationAliases":["Fill Assets"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-24","dateUpdated":"2025-10-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3610,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vantapeak Finance (vantapeak.net)","addresses":["27/150 Dean Street Strathfield South NSW 2136 Australia"],"websites":["https://www.vantapeak.net/"],"emails":["support@vantapeak.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-27","dateUpdated":"2025-10-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3611,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"222-Trade (222-t.com)","addresses":null,"websites":["https://clientzone.222-t.com/en/login"],"emails":["support@222-t.com"],"phones":["44 2039965308"],"otherInformationGeneral":"https://www.fma.gv.at/die-fma-warnt-vor-angeboten-von-222-trade/; https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/trade-222","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-27","dateUpdated":"2025-10-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3612,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Guardarian (guardariansv.com)","addresses":null,"websites":["https://www.guardariansv.com/"],"emails":["support@guardarian.vip"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-27","dateUpdated":"2025-10-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3613,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cosmos Capital (cosmos-capital.com)","addresses":["Essex Rd. Basingstoke, Birleşik Krallık"],"websites":["https://sca.cosmos-capital.com/"],"emails":["support@cosmos-capital.com"],"phones":["+44 7349 395712"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["cosmoscapitaltr (Facebook)"," cosmoscapitaltr (Instagram)"],"dateAdded":"2025-10-27","dateUpdated":"2025-10-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3614,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Orangex (orangex.rqen.top)","addresses":null,"websites":["https://orangex.rqen.top"],"emails":null,"phones":null,"otherInformationGeneral":"https://web-invpublic.sec.or.th/e/3045/2568","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-28","dateUpdated":"2025-10-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3615,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Brighton Wealth (brightonwealth.io)","addresses":["121 Prodromou Avenue, Nicosia 2064, Cyprus"],"websites":["https://brightonwealth.io/"],"emails":["support@brightonwealth.io"],"phones":["61 299591667"," 44 2045717521"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-28","dateUpdated":"2025-10-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3616,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptcoso (cryptcoso.com)","addresses":null,"websites":["https://www.cryptcoso.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-28","dateUpdated":"2025-10-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3617,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Meplmobils (meplmobils.com)","addresses":null,"websites":["https://meplmobils.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-28","dateUpdated":"2025-10-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3618,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (zoryaqvision.top)","addresses":null,"websites":["https://zoryaqvision.top/the-answer-is-as-simple-a"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-28","dateUpdated":"2025-10-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3619,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Real Value (realvalue.com.tr)","addresses":["200 Blackamoor Road, Guide, Blackburn, England, United Kingdom, BB1 2LL"," United Nations Building, 3rd Floor"," Rajdamnern Nok Avenue Bangkok 10200, Thailand"],"websites":["https://realvalue.com.tr/"],"emails":["admin@realvalue.com.tr"," admin@aragontrade.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3620,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fexolax (fexolax.com)","addresses":null,"websites":["https://fexolax.com/"],"emails":["legal@fexolax.com"," abuse@fexolax.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3621,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Automarketzone (automarketzone.com)","addresses":["5701 Truxtun Ave Bakersfield CA 93309"],"websites":["https://automarketzone.com/user/deposit.php"],"emails":["support@Automarketzone.com"],"phones":["44 753 668 8437"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3622,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ChainPlusCapital (chainplus-capital.ltd)","addresses":["17263 Lisa laan Nieuwer Juliaambacht Utrecht 8233 RE Netherlands"],"websites":["https://chainplus-capital.ltd/?a"],"emails":["support@ChainPlusCapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3623,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Everestone (everestone.ai)","addresses":null,"websites":["https://everestone.ai/"],"emails":["info@everstone.ai"," support@everstone.ai"," compliance@everstone.ai"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Everstone Financial Services Limited Global Markets Limited"," Everstone.ai Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3624,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Invevia (invevia.co)","addresses":["Hardstrasse 201 8005 Zürich Switzerland"],"websites":["https://invevia.co/"],"emails":["support@invevia.co"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3625,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CM Capital (coreminecapital.com)","addresses":null,"websites":["https://coreminecapital.com/"],"emails":["support@coreminecapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3626,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (veldodran.pro)","addresses":null,"websites":["https://veldodran.pro/the-answer-is-as-simple-as/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-29","dateUpdated":"2025-10-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3627,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of OKX Australia Financial Pty Ltd (fomim.com)","addresses":null,"websites":["https://fomim.com"],"emails":["meiya@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"OKX AUSTRALIA FINANCIAL PTY LTD","realCompanyACN":"145724509","realCompanyAFSL":"000379035","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3628,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bravora Expert (bravoraexpert.com)","addresses":null,"websites":["https://bravoraexpert.com/app/index.php"],"emails":["customercare@bullion.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3629,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (nurux.space)","addresses":null,"websites":["https://nurux.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3630,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (qelirath.top)","addresses":null,"websites":["https://qelirath.top/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Bull Bit Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3631,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Strategies (alphastrategies-ltd.com)","addresses":null,"websites":["https://alphastrategies-ltd.com"],"emails":["contact@alphastrategies-ltd.com"],"phones":["6560353041"," 442033322622"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3632,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sterling Exchange (sterlingexchange.net)","addresses":null,"websites":["https://sterlingexchange.net/"],"emails":["info@sterlingexchange.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3633,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Growth Finance (capitalgrowthfinance.com)","addresses":["175 Sussex Way, London, England, UK"],"websites":["http://capitalgrowthfinance.com/"],"emails":["info@financialcentrallimited.com","support@centominers.com","info@centominers.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Finance Central","Cento Miners"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3634,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tether Global (tethergloballtd.com)","addresses":["16 Palace Street, Suite 5, King Street Melbourne VIC 3000 Australia"],"websites":["https://tethergloballtd.com/"],"emails":["support@tethergloballtd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://t.me/CEO_coinbost"],"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3635,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum BitQZ (viewora.xyz)","addresses":null,"websites":["https://viewora.xyz/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3636,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (finanziaonline.com/)","addresses":null,"websites":["https://finanziaonline.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3637,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (terenyxnet.cfd)","addresses":null,"websites":["https://terenyxnet.cfd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3638,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Trade Channel (digitaltradechannel.live)","addresses":["76 Commercial St Edinburgh Midlothian EH6 6LX, United Kingdom","846 Melrose Street, Spokane 99201 WA Washington United States","9800 International Dr, Orlando Florida, 32819 United States"],"websites":["http://digitaltradechannel.live/"],"emails":["support@digitaltradechannel.live","support@digitaltradechannel.pro"],"phones":["+1(614) 547-2179"],"otherInformationGeneral":"Related Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-channel-digitaltradechannel-pro--3350","otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/16145472179"],"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3639,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (core-wealth-forecast.com)","addresses":null,"websites":["https://core-wealth-forecast.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-30","dateUpdated":"2025-10-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3640,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ziraxia (ziraxia.com)","addresses":["info@ziraxia.com"," support@ziraxia.com"],"websites":["https://ziraxia.com/"],"emails":null,"phones":null,"otherInformationGeneral":"https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/ziraxia","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3641,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NodTrade (nodtrade.com)","addresses":null,"websites":["https://nodtrade.com/"],"emails":["support@nodtrade.com"],"phones":["+1 (929) 512-0241"],"otherInformationGeneral":null,"otherInformationAliases":["CN Global"],"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3643,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Primarkets (primarkets.io)","addresses":["Muiderstraat 1 1011 PZ Amsterdam Netherlands"],"websites":["https://www.primarkets.io"],"emails":["support@primarkets.io"],"phones":["447441901689"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/primarkets","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3644,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Allied Capital (alliedcap.net)","addresses":["201 Kent Street Sydney NSW 2000"],"websites":["https://www.alliedcap.net"],"emails":["info@alliedcap.net"," michael@alliedcap.net"," tim@alliedcap.net"," legal@alliedcap.net"],"phones":["61 485 537 541"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3645,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nanoluthix (nanoluthix.com)","addresses":["51 Russell Rd, Shifford, UK, OX8 8HY"],"websites":["https://nanoluthix.com"],"emails":["support@nanoluthix.com"],"phones":["479 8042 4547"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3646,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"The Exchange Traders (theexchangetraderspro.com)","addresses":["Selnaustrasse 16, 8001 Zürich, Switzerland"],"websites":["https://webtrader.theexchangetraderspro.com/"],"emails":["support@theexchangetraderspro.com"," partnerships@theexchangetraderspro.com"],"phones":["61242169941"," 442045793056"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3647,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (my.taskwave.autos)","addresses":null,"websites":["https://my.taskwave.autos/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3648,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SolvexPulse 5.3 Ai (solvexpulse53ai.com)","addresses":null,"websites":["http://solvexpulse53ai.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3649,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"KavonixRise 9.2 Ai (kavonixrise.com)","addresses":["123 Wall Street, New York, NY 10005"],"websites":["https://kavonixrise.com/en/"],"emails":["office@kavonixrise.com"," info@kavonixrise.com"," info@immediatevolarix.cyou"],"phones":["1 234 567 8901"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3650,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Opulatrix (quentaviros.com)","addresses":null,"websites":["https://quentaviros.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-10-31","dateUpdated":"2025-10-31","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3651,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (autocraft.autos)","addresses":null,"websites":["https://autocraft.autos"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-03","dateUpdated":"2025-11-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3653,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of FMA Global Pty Ltd (fmaglobaltrade.com)","addresses":["161 Castlereagh Street Sydney, NSW 2000, New South Wales, Australia"],"websites":["https://fmaglobaltrade.com/"],"emails":["support@fmaglobaltrade.com","support@fmaglobal.io"],"phones":["+61 4899-10275"],"otherInformationGeneral":null,"otherInformationAliases":["FMA Global Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FMA GLOBAL PTY LTD","realCompanyACN":"605000217","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3654,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (aizugcapital.com)","addresses":null,"websites":["https://aizugcapital.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbivex"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3655,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Spike Rate Trading Signal (spikeratetradingsignal.com)","addresses":["TANAH MERAH 4128 Queensland Australia","225 Central Park West, New York, NY 10024","1100 15th St NW 4th Floor Washington, DC 20005","2108-150 King Street West Toronto, ON M5H 1J9"],"websites":["https://spikeratetradingsignal.com/"],"emails":null,"phones":["+1 (606) 229-7623","+44 7888 880119"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3656,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Cromwell REIT Holdings Pty Ltd (cromwellreitholdings.com)","addresses":["Level 10 100 Creek Street, Brisbane City QLD 4000"],"websites":["https://cromwellreitholdings.com/"],"emails":["support@cromwellreitholdings.com"],"phones":["+6 (146) 811-5005"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/61468115005"],"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CROMWELL REIT HOLDINGS PTY LTD","realCompanyACN":"128 764 125","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.cromwellpropertygroup.com"}]},{"uniqueIdentifier":3657,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Net Wealth Invest (netwealthinvest.com)","addresses":["NSW 2766, Australia"],"websites":["http://netwealthinvest.com/"],"emails":["admin@netwealthinvest.com","support@netwealthinvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3658,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trust Finance (lupanxatem.space)","addresses":null,"websites":["https://lupanxatem.space/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3659,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Auto Prime Market Trade (autoprimemarkettrade.com)","addresses":null,"websites":["http://www.autoprimemarkettrade.com/"],"emails":["support@remedycodes.site"],"phones":null,"otherInformationGeneral":"International Regulator Warning: https://www.fca.org.uk/news/warnings/autoprimemarkettrade-auto-prime-market-trade","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3660,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Oil 4.5 Folex (dynamic-profit-strategy.com)","addresses":null,"websites":["https://dynamic-profit-strategy.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3661,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unique Market Index (uniqumarketindex.ltd)","addresses":null,"websites":["http://uniqumarketindex.ltd/"],"emails":["admin@uniqumarketindex.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-05","dateUpdated":"2025-11-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3662,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BFEX (bfbfqg.club)","addresses":["1670 Broadway Denver COLORADO 80202"],"websites":["https://bfbfqg.club/#/pages/fund/assets"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-06","dateUpdated":"2025-11-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3663,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Azorilix (0fficial.infoxpage.website)","addresses":null,"websites":["https://0fficial.infoxpage.website/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-06","dateUpdated":"2025-11-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3664,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Volko Trade (volkotrade.com)","addresses":null,"websites":["https://volkotrade.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-07","dateUpdated":"2025-11-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3665,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TrueBlue (theaustraliannewsnetwork.com)","addresses":null,"websites":["https://theaustraliannewsnetwork.com/lander/trueblue---au---uno_1752755828/index.php"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-07","dateUpdated":"2025-11-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3666,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Secithe Digital (secithe.digital)","addresses":null,"websites":["https://secithe.digital/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-07","dateUpdated":"2025-11-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3667,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitsvestor (bitsvestor.com)","addresses":null,"websites":["https://bitsvestor.com/"],"emails":["support@bitsvestor.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-10","dateUpdated":"2025-11-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3668,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immurtable Vortex (info-newsday.com/lander/au/index.php)","addresses":null,"websites":["https://info-newsday.com/lander/au/index.php"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-10","dateUpdated":"2025-11-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3669,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (ladoqaglobal.top)","addresses":null,"websites":["https://ladoqaglobal.top/the-financial-world-is-buzzing-today-as/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-10","dateUpdated":"2025-11-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3670,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"JD Trader (jdnx.com)","addresses":["3 74 Taharoto Road Takapuna Auckland 0622 New Zealand"," Unit 30-1 Level 30 Mof Inc Tower No 9 Persiaran KLCC 50088 Kuala Lumpur"],"websites":["https://www.jdnx.com/"],"emails":["support@jdnx.com"," fund@jdnx.com"," ib@jdnx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-10","dateUpdated":"2025-11-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3671,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OrangeX (h5.orangeq.cc)","addresses":null,"websites":["https://h5.orangeq.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3672,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DML Market (dml-marketk.cc)","addresses":["96 WADSWORTH BLVD NUM 127-3255 LAKEWOOD, CO 80226 U.S.A"],"websites":["https://dml-marketk.cc/"],"emails":["support@dml-markets.cc"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"STAR FUNDS MANAGEMENT PTY LTD","realCompanyACN":"611 254 338","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3673,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of L2 Financial Pty Ltd (ignite-fs.com)","addresses":null,"websites":["https://ignite-fs.com/"],"emails":["admin@ignite-fs.com"],"phones":["61 2 8317 1430"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"L2 FINANCIAL PTY LTD","realCompanyACN":"678851020","realCompanyAFSL":"000700011","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.l2financial.com.au"}]},{"uniqueIdentifier":3674,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ZXSAE-exchange (zxsae.com)","addresses":null,"websites":["https://www.zxsae.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3675,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finapact Global (finapactglobal.net)","addresses":["53 Bd Royal Luxembourg 2449 Luxembourg"],"websites":["http://finapactglobal.net"],"emails":["info@finapactglobal.net"," contactus@finapactglobal.net"," support@finapactglobal.net"],"phones":["352691176032"," 4366565972595"," 4915510722614"," 41782057402"],"otherInformationGeneral":"https://www.cssf.lu/en/2025/09/warning-concerning-the-website-www-finapactglobal-com/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3676,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Assets Integrity (assetsintegrity.com)","addresses":["47 Guild Street London United Kingdom N19 3YG"],"websites":["https://assetsintegrity.com/"],"emails":["assetsintegrity@yahoo.com"],"phones":["155895548855"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3677,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BNB APR (bnbapr.com)","addresses":null,"websites":["https://bnbapr.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3678,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (ascend-fund-strategy.com)","addresses":null,"websites":["https://ascend-fund-strategy.com/en/ENEN7/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3679,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)","addresses":["2730 Wines Lane, Houston, Texas, United States"],"websites":["https://revnixminingpool.com/"],"emails":["support@revnixminingpool.com"],"phones":null,"otherInformationGeneral":"International Regulator Warning: https://www.fca.org.uk/news/warnings/revnix-mining-pool","otherInformationAliases":["Revnix Mining Pool"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADING.COM MARKETS PTY LTD","realCompanyACN":"164 367 113","realCompanyAFSL":"000443670","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.trading.com/"}]},{"uniqueIdentifier":3680,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (zefax.pro)","addresses":null,"websites":["https://zefax.pro/this-project-supported-by-the/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3681,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Eternal Trading World (eternaltradingworld.org)","addresses":null,"websites":["https://eternaltradingworld.org/"],"emails":["admin@eternaltradingworld.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3682,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (au.happynest.autos)","addresses":null,"websites":["https://au.happynest.autos/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3683,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (au.goldaura.autos)","addresses":null,"websites":["https://au.goldaura.autos/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-11","dateUpdated":"2025-11-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3684,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NXG Markets (nxgmarkets.com)","addresses":["Bonovo Road Fomboni island of Moheli Comoros Union"," 806 AL Serkal Building 2 Port Saeed Dubai UAE"],"websites":["https://www.nxgmarkets.com"],"emails":["info@nxgmarkets.com"],"phones":["61480037361"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3685,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QE INV (qe-inv.com)","addresses":null,"websites":["https://qe-inv.com/signin"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3686,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Konallunoolira (konallunoolira.com)","addresses":["Suite 903 / 241 Adelaide Street, Brisbane, QLD 4000 Australia"],"websites":["https://konallunoolira.com/"],"emails":["content@konallunoolira.com"],"phones":["61853154098"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3687,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Swift (capitalswift.com)","addresses":["32 London Bridge St, London, SE1 9SG, United Kingdom"," 161 Marsh Wall, London, E14 9SJ, The United Kingdom"],"websites":["https://capitalswift.com/"],"emails":["support@capitalswift.com"],"phones":["442039965400"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3688,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FXINKR (fxinkr.com)","addresses":null,"websites":["https://h5.fxinkr.com/"],"emails":["info@fxinkr.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3689,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rutormax (rutormax.eth-dapp.com)","addresses":null,"websites":["https://rutormax.eth-dapp.com/#/account"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3690,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bullion Exchange FX (bullyex.com)","addresses":["1/56 Scarborough St, Southport QLD 4215, Australia"],"websites":["https://bullyex.com/"],"emails":["support@bullyex.com"],"phones":["61370446532"],"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/bullion-fx-bfx-bullypedex","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-12","dateUpdated":"2025-11-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3691,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Binary Standard Trading FX (binarystandardtradingfx.org/)","addresses":["801 Century Park East 24th & 25th Floors, Los Angeles, CA 90067, USA"],"websites":["https://binarystandardtradingfx.org/"],"emails":["support@binarystandardtradingfx.org"],"phones":null,"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/binary-standard-trading-fx","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-13","dateUpdated":"2025-11-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3692,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Tether Technologies Pty Ltd (tetherearnmining.com)","addresses":["MAYLANDS 6051 Western Australia Australia"],"websites":["https://tetherearnmining.com/"],"emails":["support@tetherearnmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Tether Earn Mining"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TETHER TECHNOLOGIES PTY LTD","realCompanyACN":"659 420 005","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://tethertechnologies.com.au/"}]},{"uniqueIdentifier":3693,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VCP Markets (vcpmarkets.com)","addresses":["13 465 Victoria Ave Chatswood NSW 2067"," 49/30 Moo 9 Villa Kunalai 3 Road Kanjanapisek"," Ground Floor The Sotheby Building Rodney Village Rodney Bay Gros-Islet Saint Lucia"],"websites":["https://vcpmarkets.com/"],"emails":["support@vancp.com"],"phones":["66946069118"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3694,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TNT Global Capital (tntglobalcapital.com)","addresses":["8088 Christian Court, Aaronbury, Tasmania 8352, Australia."],"websites":["https://tntglobalcapital.com/"],"emails":["support@tntglobalcapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3695,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SyncMoon (syncmoon.net)","addresses":["4 Fitz-James Ave Hammersmith London W14 ORP United Kingdom"],"websites":["https://syncmoon.net"],"emails":["support@syncmoon.net"],"phones":["44 7570 284367"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3696,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Opulatrix (quoravion.com)","addresses":null,"websites":["https://quoravion.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3697,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Swiftcrest Valnex (swiftcrest-valnex.com)","addresses":null,"websites":["https://swiftcrest-valnex.com/"],"emails":["info@swiftcrest-valnex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3698,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Trust Trade (trstedtrd.com)","addresses":["7 Merchant Street, Victoria 3008, Australia"],"websites":["http://trstedtrd.com/"],"emails":["info@trstedtrd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3699,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Pro Visionary Pty Ltd (provisionaryptyltd.com)","addresses":null,"websites":["https://provisionaryptyltd.com/"],"emails":["info@provisionary-email.com"],"phones":["61 2 5502 5020"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PRO VISIONARY PTY LTD","realCompanyACN":"616713163","realCompanyAFSL":"000508775","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3700,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Pro Visionary Pty Ltd (provisionaryfiduciary.com)","addresses":null,"websites":["https://www.provisionaryfiduciary.com/"],"emails":["info@provisionary-email.com"],"phones":["61 2 5502 5021"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PRO VISIONARY PTY LTD","realCompanyACN":"616713163","realCompanyAFSL":"000508775","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3701,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Pro Visionary Pty Ltd (pro-visionary.net)","addresses":null,"websites":["https://pro-visionary.net/"],"emails":["info@provisionary-email.com"],"phones":["61 2 5502 5021"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-14","dateUpdated":"2025-11-14","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PRO VISIONARY PTY LTD","realCompanyACN":"616713163","realCompanyAFSL":"000508775","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3702,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pickons (pickons.info)","addresses":null,"websites":["https://pickons.info"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-17","dateUpdated":"2025-11-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3703,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Mine Trade (primeminetrade.org)","addresses":["71-75 Shelton Street Covent Garden London United Kingdom WC2H 9JQ"," 616 W Hammer Ln Suite C, Stockton, CA 95210, United States"],"websites":["https://primeminetrade.org/"],"emails":["support@primeminetrade.org"],"phones":["13853272711"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-17","dateUpdated":"2025-11-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3704,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptovest (cryptovest.live)","addresses":["Sunset Junction Plaza 3900 Sunset Blvd Los Angeles CA 90029 United States"],"websites":["https://www.cryptovest.live/"],"emails":["support@cryptovest.online"," hello@cryptovest.online"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-17","dateUpdated":"2025-11-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3705,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (2.farmcheck.buzz)","addresses":null,"websites":["https://2.farmcheck.buzz/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-17","dateUpdated":"2025-11-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3706,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blue Chip Broker Ltd (bluechip-broker.com)","addresses":["32 Victoria Avenue, Flamwood, Klerksdorp, North West, 2571, South Africa"],"websites":["https://www.bluechip-broker.com/"],"emails":["support@bluechip-broker.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3707,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Spartan Asset Management Pty Ltd (spartanam.com)","addresses":null,"websites":["http://spartanam.com/"],"emails":["hr@spartanassetmanagement.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"SPARTAN ASSET MANAGEMENT PTY LTD","realCompanyACN":"082828493","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3708,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BirdEye (birdeye7.com)","addresses":null,"websites":["https://birdeye7.com/#/pages/common/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3709,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OakleyVC (oakleyvc.io)","addresses":["Sir William Newton St Port Louis Mauritius"],"websites":["https://oakleyvc.io/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3710,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CryoNet (cryonetmax.com)","addresses":null,"websites":["https://cryonetmax.com/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3711,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"All Vision Trading (allvisiontrading.com)","addresses":null,"websites":["https://www.allvisiontrading.com/"],"emails":["support@allvisiontrading.com"],"phones":["1(289) 902-5960"," 44(203) 866-5561"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3712,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"WiseProfitWay (wiseprofitway.com)","addresses":["1204 Geneva, Rue Italie 8-10"],"websites":["http://www.wiseprofitway.com"],"emails":["support@wiseprofitway.com"," privacy@wiseprofitway.com"],"phones":["41 (36) 583 58 94"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3713,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CopitradeX (copitradex.top)","addresses":["99 Main St, Nyack, NY 10960"],"websites":["https://copitradex.top"],"emails":["support@nakamototradechain.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3714,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)","addresses":null,"websites":["https://aivoratrade-solution-com.bestmarketingoffer.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3715,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (hc22.solvian.ink)","addresses":null,"websites":["https://hc22.solvian.ink/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3716,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sonnen Plavix (syfigio8.pro)","addresses":null,"websites":["https://syfigio8.pro/aEfcmg9FMqDY5DymYyhQ5H1MFw5-kTsKN5JogY7F8jkxI3B_xKcqfIES-hfXozqjcQi_nAKKSaVSU7D6dFG2Ed8malCjBtv1BUjYJjyDrgSyHEIcr_hE-AgK1cY50ikE/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3717,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sonnen Plavix (syguxuo6.pro)","addresses":null,"websites":["https://syguxuo6.pro/WLFw4IdC0zs7GtgbROm9chZM5cCmUosKEij8a2orKjHcVCdKW3Q0ER8LRNy9vAR5B_ZRg_9aQw4501lMMokP6CCRo4s-j8OvOsfuzpT3FD5-REPT3gnms3OfvXvp2Hok"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3718,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (braldendata.cyou)","addresses":null,"websites":["https://braldendata.cyou/the-answer-is-as-simple-as/#reg-form"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-18","dateUpdated":"2025-11-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3719,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lucent Markbit (lucentmarkbit.org)","addresses":["45 Clarence Street Sydney NSW 2000 Australia"],"websites":["https://lucentmarkbit.org/contact"],"emails":["support@lucentmarkbit.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-19","dateUpdated":"2025-11-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3720,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Riscoin (riscoin221.com)","addresses":null,"websites":["https://riscoin221.com/h5/#login"],"emails":["ServicesRiscoin@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Riscoin Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-19","dateUpdated":"2025-11-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3721,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PJ Markets (pjmarkets.net)","addresses":null,"websites":["https://cfd.pjmarkets.net"],"emails":["support@pjmarketsmail.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-19","dateUpdated":"2025-11-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3722,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (tmgmvip.vip)","addresses":null,"websites":["https://tmgmvip.vip/"],"emails":["support@tmgmpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADEMAX AUSTRALIA LIMITED","realCompanyACN":"162331311","realCompanyAFSL":"000436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.tmgm.com/en-au"}]},{"uniqueIdentifier":3723,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Eter Wealth (eterwealth-frontend-home-294083023023.asia-southeast1.run.app)","addresses":null,"websites":["https://eterwealth-frontend-home-294083023023.asia-southeast1.run.app/"],"emails":["support@eterwealth.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Eterwealth"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3724,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Level 9 Group Pty Ltd (level9-group.org)","addresses":null,"websites":["https://level9-group.org/"],"emails":["support@level9.com"," privacy@level9.com"],"phones":["61 285 505 094"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LEVEL 9 GROUP PTY LTD","realCompanyACN":"169206740","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3725,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Opalinervio (opalinervio.com)","addresses":null,"websites":["https://opalinervio.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3726,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Traders-Matrix (traders-matrix.com)","addresses":null,"websites":["https://traders-matrix.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3727,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital.com)","addresses":["25 Churchill Place, Canary Wharf, E14 5EY, London"," Level 10/50 Bridge St, Sydney NSW 2000, Australia"],"websites":["https://www.richmondterracecapital.com/"],"emails":["info@richmondterracecapital.com"],"phones":["44(0)20 3468 8554"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"RICHMOND TERRACE CAPITAL PTY LTD","realCompanyACN":"152481608","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"001233986","realCompanyWebsite":""}]},{"uniqueIdentifier":3728,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Beta Pty Limited (betayatirim.org/)","addresses":null,"websites":["https://betayatirim.org/"],"emails":["support@betayatirim.org"],"phones":["02127005948"],"otherInformationGeneral":null,"otherInformationAliases":["Beta Investment"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BETA PTY. LIMITED","realCompanyACN":"062 414 180","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3729,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Union Trade (uniontrade.io)","addresses":null,"websites":["https://uniontrade.io/"],"emails":null,"phones":["+61272574839"],"otherInformationGeneral":"International Regulator Warning: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/uniontrade","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3730,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BullBitTrade (traved.top)","addresses":null,"websites":["https://traved.top/the-answer-is-as-simple-as/#reg-form"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3731,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vick Ventures (vickventures.com)","addresses":["Ryde 2112 New South Wales, Australia"],"websites":["http://vickventures.com/"],"emails":["support@vickventures.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3732,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (openroads.autos)","addresses":null,"websites":["https://openroads.autos/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3733,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (lifebloom.autos)","addresses":null,"websites":["https://lifebloom.autos/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3734,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lucent Markbit (canoevortex.com)","addresses":null,"websites":["https://canoevortex.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3735,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Upoing Digital (upoing.digital)","addresses":null,"websites":["https://upoing.digital/?aw=17504193466&awc=uatkcn7lka8belqx05pb&gad_campaignid=23154452824/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3736,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Trade Ventures  (digitaltradeventures.org)","addresses":null,"websites":["https://digitaltradeventures.org/"],"emails":["admin@dititaltradeventures.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3737,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trading Vision Index (tradingvisionindex.com)","addresses":null,"websites":["http://tradingvisionindex.com/"],"emails":["support@tradingvisionindex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3738,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Altcon Traders (altcon-traders.net)","addresses":null,"websites":["http://altcon-traders.net/"],"emails":["admin@altcon-traders.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Vasset"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3739,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (vantage-wealth-analytics.com)","addresses":null,"websites":["https://vantage-wealth-analytics.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3740,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (faqentro.com)","addresses":null,"websites":["http://faqentro.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nexonix Profit"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-20","dateUpdated":"2025-11-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3741,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aurora Trade (theauroratrade.com)","addresses":null,"websites":["https://theauroratrade.com/"],"emails":["contact@theauroratrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3742,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum Ai (quantumaiapp.com.au)","addresses":null,"websites":["https://quantumaiapp.com.au"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3743,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"VNBTC (vnbtc.com)","addresses":null,"websites":["https://vnbtc.com"],"emails":["support@vnbtc.com"],"phones":["+447704517633"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3744,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xedetherulolyx (xedetherulolyx.com)","addresses":["95 Pitt Street Australia Square Plaza Building Sydney NSW 2000 Australia"],"websites":["https://xedetherulolyx.com/"],"emails":["content@xedetherulolyx.com"],"phones":["+61 3 0015 9594"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3745,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org)","addresses":["Sofia Center Alabin I. Vl. 48 1000 Sofia Bulgaria"],"websites":["https://mercuryatirim.org/"],"emails":["support@mercuryatirim.org"],"phones":["+90 212 706 8505"," +90 545 637 6653"],"otherInformationGeneral":null,"otherInformationAliases":["Mercury Investment"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MERCURY & CO PTY. LTD.","realCompanyACN":"131250603","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3746,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Opulatrix (aroqkoraveronmero.com)","addresses":["734 Plenty Rd Reservoir VIC 3073 Australia"],"websites":["https://aroqkoraveronmero.com/program-schedule.html"],"emails":["support@aroqkoraveronmero.com"],"phones":["+61405157475"],"otherInformationGeneral":null,"otherInformationAliases":["Immediate Nextgen"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3747,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LI INV (li-inv.com)","addresses":null,"websites":["https://li-inv.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3748,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wealth Quest Capital (wealthquestcapital.in)","addresses":["Kayasthapara Main Road PO & PS Haltu Kolkata 700078 Kolkata West Bengal"],"websites":["https://wealthquestcapital.in/"],"emails":["wealthquestcapital@gmail.com"],"phones":["+(91) 9310317449"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["wealth_quest_capital (Instagram)"," WealthQuestCapital (YouTube)"],"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3749,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MetaTradeX (metatradex.net)","addresses":null,"websites":["https://metatradex.net/"],"emails":["cs.helpdesk@metatradex.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3750,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RhinoSmart (476021.com/www.rhinosmart)","addresses":["Vistra Corporate Services Centre WickhamsCay II Road Town Tortola VGll10 British Virgin Islands"],"websites":["https://476021.com/www.rhinosmart/about.html"],"emails":["cs@xnzt999.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Rhino Smart"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3751,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (bumbeen.club)","addresses":null,"websites":["https://bumbeen.club"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3752,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (hisserediges.club)","addresses":null,"websites":["http://hisserediges.club"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3753,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aivora Trade (pwi.fiynance.net)","addresses":null,"websites":["https://pwi.fiynance.net/a/en/?a=vi&subid=1udknt7anec&f=Aivora+Trade&country=AU&language=EN&sub_id_3=RWJUN30/"],"emails":null,"phones":null,"otherInformationGeneral":"https://www.fca.org.uk/news/warnings/aivora-trade","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3754,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (reaccull.info)","addresses":null,"websites":["https://www.reaccull.info/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-21","dateUpdated":"2025-11-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3755,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Spot AU (ts.tradespotau.com)","addresses":null,"websites":["https://ts.tradespotau.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-24","dateUpdated":"2025-11-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3756,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trading Spear (tradingspear.com)","addresses":["PO Box 1212 Hamchako Mutsamudu The Autonomous Island of Anjouan Union of Comoros"],"websites":["http://tradingspear.com"],"emails":["info@tradingspear.com"," privacy@tradingspear.com"," support@tradingspear.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Spear Capital Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-24","dateUpdated":"2025-11-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3757,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Algo Pty Limited (algoyatirim.com)","addresses":null,"websites":["https://algoyatirim.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-24","dateUpdated":"2025-11-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ALGO PTY. LIMITED","realCompanyACN":"065093129","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3758,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QTnim (qtnimamax.life)","addresses":null,"websites":["https://xxx.qtnimamax.life/#/home"],"emails":["support@qtnim.online"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QTum"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-24","dateUpdated":"2025-11-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3759,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuantumLyon (quantum-lyon.com)","addresses":null,"websites":["https://www.quantum-lyon.com/"],"emails":["support@quantum-lyon.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-24","dateUpdated":"2025-11-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3760,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BiTowns (bitowns.com)","addresses":["Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom"],"websites":["https://bitowns.com/"],"emails":["support@bitowns.com"],"phones":["+44 7851817652"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-25","dateUpdated":"2025-11-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3761,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Asia Financial Services (asia-fs.com)","addresses":["Marina Bay Financial Center 19th floor Tower 3 8 Marina Boulevard 018981"," 18th floor The Shard 32 London Bridge Street London SE1 9SG"],"websites":["http://asia-fs.com"],"emails":["office@asia-fs.com"],"phones":["6531654932"," 442038076517"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-25","dateUpdated":"2025-11-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3762,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Mioxtrade (mioxtrade.com)","addresses":["800 W El Camino Real Suite 180 Mountain View CA 94040 USA"],"websites":["https://mioxtrade.com/"],"emails":["legal@mioxtrade.com"," security@mioxtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Mioxtrade.com Trading Inc"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-25","dateUpdated":"2025-11-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3763,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of ETN Australia Pty Ltd (etncrypto.com)","addresses":["20 Martin Pl Sydney NSW 2000"],"websites":["https://etncrypto.com"],"emails":["support@etncrypto.com"," info@etncrypto.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-25","dateUpdated":"2025-11-25","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETN AUSTRALIA PTY LTD","realCompanyACN":"114 643 515","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3764,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (ausorix.com)","addresses":null,"websites":["https://ausorix.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-25","dateUpdated":"2025-11-25","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3765,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Exchange Trades Pty Ltd (theexchtraders.com)","addresses":null,"websites":["https://www.theexchtraders.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EXCHANGE TRADES PTY LTD","realCompanyACN":"166 866 557","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3766,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LSE (lexfrj.com)","addresses":null,"websites":["https://www.lexfrj.com/dist-v2/index.html#/home/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3767,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Hubz (global-hubz.com)","addresses":null,"websites":["https://global-hubz.com/ref/dahlia"],"emails":["globalhubz000@gmail.com"],"phones":["+64 211312411"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3768,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ava Option Trade (avaoptiontrade.com)","addresses":null,"websites":["https://avaoptiontrade.com/"],"emails":["support@avaoptiontrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ava Options Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3769,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of QA Loans Pty Ltd (qaloans.com)","addresses":null,"websites":["https://qaloans.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"QA LOANS PTY LTD","realCompanyACN":"667757520","realCompanyAFSL":"","realCompanyACL":"000555326","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3770,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto Globalex (cryptoglobalex.space)","addresses":null,"websites":["https://www.cryptoglobalex.space"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3771,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Hash X Capital (hashxcapital.com)","addresses":null,"websites":["https://hashxcapital.com"],"emails":["support@hashxcapital.com"," privacy@hashxcapital.com"," complaints@hashxcapital.com"],"phones":["+442039962451"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3772,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexus mutual (nexmutual.com)","addresses":null,"websites":["https://nexmutual.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nex Mutual"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-26","dateUpdated":"2025-11-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3773,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Imeriount (imeriount.club)","addresses":null,"websites":["http://imeriount.club"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-27","dateUpdated":"2025-11-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3774,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Bot Sphere (tradebotsphere.com)","addresses":["180 Lancaster Road Gordons Bay Western Cape 7140 United Kingdom"," 180 Lancaster Road Gordons Bay Western Cape, 7140 United Kingdom"," 1st Floor Meridian Place Choc Estate Castries Saint Lucia"],"websites":["https://app.tradebotsphere.com/index.php"],"emails":["support@tradebotsphere.com"," info@stratoviacapital.com"," info@tradebotsphere.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-27","dateUpdated":"2025-11-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3775,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (farmcheck.click)","addresses":null,"websites":["https://1.farmcheck.click/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-27","dateUpdated":"2025-11-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3776,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (pastomad.club)","addresses":null,"websites":["https://pastomad.club"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-27","dateUpdated":"2025-11-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3777,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Huobit (huobit.io)","addresses":null,"websites":["https://huobit.io/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3778,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Meta Whale (meta-whale.com)","addresses":null,"websites":["https://meta-whale.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Metawhale"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3779,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)","addresses":["Bahnstraße 47 40878 Ratingen Germany"," 1 Ayias Fylaxeos Str. 2nd floor Office 1 3025 Limassol Cyprus"," Aldermary House 10-15 Queen Street London EC4N 1TX"," 3 Lachezar Stanchev str. floor 10 1797 Sofia Bulgaria"," Suite 102 151 Clarence Street Sydney NSW 2000\""],"websites":["https://www.nextradefinance.com"],"emails":["support@nextradefinance.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADING 212 AU PTY LTD","realCompanyACN":"660342763","realCompanyAFSL":"541122","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"http://www.trading212.com"}]},{"uniqueIdentifier":3780,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"JPI Investments (jpi-invest.org)","addresses":["High Street Waltham Cross Hertfordshire United Kingdom EN8 7AP"],"websites":["https://jpi-invest.org/"],"emails":["support@jpi-invest.org"],"phones":["+ 447441429154"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3781,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI 4 U (ai-4-u.io)","addresses":null,"websites":["https://ai-4-u.io/"],"emails":["support@ai-4-u.io"],"phones":["+61370493223","+447441477172"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3782,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Trade Brokers (primetradebrokers.com)","addresses":null,"websites":["https://primetradebrokers.com/"],"emails":["support@liquidsynctraders.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Liquid Sync Traders"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3783,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Managed Portfolio Services Limited (mpsfc.com)","addresses":null,"websites":["https://mpsfc.com/"],"emails":["admin@mpsfc.com"," complaints@mpsfc.com"," info@mpsfc.com"],"phones":["+61 3 8577 9534"," +65 3159 2146"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MANAGED PORTFOLIO SERVICES LIMITED","realCompanyACN":"009 549 697","realCompanyAFSL":"000233761","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.insigniafinancial.com.au"}]},{"uniqueIdentifier":3784,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Atlas Vault (atlas-vault.live)","addresses":["Level 8/7 Macquarie PI, Sydney NSW 2000, Australia"],"websites":["https://atlas-vault.live/"],"emails":["support@atlas-vault.live","support@atlasglobal-mining-finance-hub.live"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Platinum Asset Finance"],"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3785,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cointmiex (cointmiex.cc)","addresses":null,"websites":["https://www.cointmiex.cc/"],"emails":null,"phones":["(888)234-5686"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3786,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Meteor Profit (funds-drive.live)","addresses":null,"websites":["https://funds-drive.live/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3787,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (czeconomy-news.com)","addresses":null,"websites":["https://czeconomy-news.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3788,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lucent Markbit (brownspiffyforest.com)","addresses":null,"websites":["https://brownspiffyforest.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3789,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Signal Aloxi 300 (momentum-asset-insights.com)","addresses":null,"websites":["https://momentum-asset-insights.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3790,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Share Coin Investment (sharecoininvestment.org)","addresses":["NSW 2766, Australia"],"websites":["https://www.sharecoininvestment.org/"],"emails":["support@sharecoininvestment.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3791,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capstone Global Australia Pty Ltd (fxcg.com)","addresses":["No 9 Cassius Webster Building Grace Complex PO Box 1330 The Valley AI 2640 Anguilla"],"websites":["https://www.fxcg.com"],"emails":["info@fxcg.com"," accounts@fxcg.com"," accounts@fxcg.com"],"phones":["44 20 7097 4323"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-11-28","dateUpdated":"2025-11-28","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CAPSTONE GLOBAL AUSTRALIA PTY LTD","realCompanyACN":"612024889","realCompanyAFSL":"000494799","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3792,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Australia Finance Capital Pty Ltd (australianfinancecapital@gmail.com )","addresses":null,"websites":["australianfinancecapital@gmail.com"],"emails":["australianfinancecapital@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-01","dateUpdated":"2025-12-01","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AUSTRALIA FINANCE CAPITAL PTY LTD","realCompanyACN":"155944782","realCompanyAFSL":"","realCompanyACL":"000480820","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3793,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI Traders (aitraders.org)","addresses":null,"websites":["https://aitraders.org/en/home"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-01","dateUpdated":"2025-12-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3794,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ausorix (3.besthot.asia)","addresses":null,"websites":["https://3.besthot.asia/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-01","dateUpdated":"2025-12-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3802,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tigerswap (tigerswap.us)","addresses":null,"websites":["https://tigerswap.us"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Tiger Swap"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-01","dateUpdated":"2025-12-01","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3803,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wave Capital FX (wavecapitalfx.com)","addresses":null,"websites":["https://wavecapitalfx.com"],"emails":["support@wavecapitalfx.com"],"phones":null,"otherInformationGeneral":"Financial Conduct Authority (FCA): https://www.fca.org.uk/news/warnings/wavecapitalfx","otherInformationAliases":["Wavecapitalfx"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-03","dateUpdated":"2025-12-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3805,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (guardequity.ai)","addresses":["Britannic House, 1 Finsbury Circus, EC2M 7EB, London, United Kingdom","IOI Central Boulevard Towers, 2 Central Boulevard, Singapore 018916","St Martins Tower 31 Market St, Sydney NSW 2000, Australia","36 Office Building, Bellerivestrasse 36, Zürich, Switzerland"],"websites":["https://guardequity.ai/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["CFD Reserve AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-03","dateUpdated":"2025-12-03","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3806,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluestone Luxent (vargentolar.top)","addresses":null,"websites":["https://vargentolar.top/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-03","dateUpdated":"2025-12-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3807,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Finance System (financesystem.net)","addresses":null,"websites":["https://financesystem.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-03","dateUpdated":"2025-12-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3808,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (suprom.info)","addresses":null,"websites":["https://suprom.info/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-03","dateUpdated":"2025-12-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3810,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)","addresses":null,"websites":["http://www.theperidot.com"],"emails":["info@theperidot.com"],"phones":["+61 2 9299 7829"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PERIDOT INVESTMENT MANAGEMENT PTY LTD","realCompanyACN":"657 916 044","realCompanyAFSL":"000540132","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3811,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IEByte (iebyte.com)","addresses":null,"websites":["https://iebyte.com/terms"],"emails":["info@iebyte.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3813,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SmartFX Bot (smartfxbot.com)","addresses":null,"websites":["https://smartFxbot.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Smart FX"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3815,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitgopro (m.bitgopro.vip)","addresses":null,"websites":["http://m.bitgopro.vip"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3816,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Primeber Group (primebergroup.com)","addresses":["51 Lime St London EC3M 7DQ UK"],"websites":["https://primebergroup.com/contact-us/"],"emails":["support@primebergroup.com"],"phones":["+61 756 624 028"," +44 2038 079 588"," +44 2038 079 176"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3817,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Birdeye3 (birdeye3.com)","addresses":null,"websites":["https://birdeye3.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3818,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TalvexorTrader 3.9 Titan (talvexortrader39titan.net)","addresses":null,"websites":["https://talvexortrader39titan.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Talvexor Trader 3.9 Titan","Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3819,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nextbit Floria (nextbitfloriareview.com)","addresses":null,"websites":["https://nextbitfloriareview.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3820,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NeoWaySolution (neowaysolution.com)","addresses":["2 Rue Sigismond-Thalberg 1201 Genève"],"websites":["http://www.neowaysolution.com"],"emails":["support@neowaysolution.com"," complaints@neowaysolution.com"," privacy@neowaysolution.com"],"phones":["41912025783"],"otherInformationGeneral":null,"otherInformationAliases":["NeoWaySolution Management Ltd"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3821,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Swap 18X Sanorex (swap-18x-sanorex.com)","addresses":null,"websites":["https://swap-18x-sanorex.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3822,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"External Trading World (eternalstradingworld.com)","addresses":null,"websites":["https://eternalstradingworld.com/"],"emails":["admin@eternaltradingworld.org"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3823,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Everstead Brokerage (eversteadbrokerage.net)","addresses":["8 Copthall Roseau Valley 00152 The Commonwealth of Dominica"],"websites":["https://eversteadbrokerage.net/portal/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3824,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)","addresses":null,"websites":["https://ascend-market-insights.com/","https://vantage-wealth-analytics.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-04","dateUpdated":"2025-12-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3825,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fintevex (fintevex.io)","addresses":["Quai de l’Ile 13 1204 Genève Switzerland"],"websites":["https://fintevex.io/"],"emails":["support@fintevexmail.com"],"phones":["+61 2 7253 8917"," +1 647 366 5986"," +33 15 920 2954"," +44 2045 786996"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-08","dateUpdated":"2025-12-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3826,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuadcodeFX Global Ltd (m.quadcodefxvip.com)","addresses":null,"websites":["https://m.quadcodefxvip.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-08","dateUpdated":"2025-12-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3828,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"fusd.me (fusd.me)","addresses":null,"websites":["http://fusd.me"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-08","dateUpdated":"2025-12-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3829,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rocketta (rocketta.io)","addresses":null,"websites":["http://www.rocketta.io"],"emails":["support@rocketta.io"],"phones":["+44 20 3805 3371"],"otherInformationGeneral":null,"otherInformationAliases":["Rocketta Asset Management"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-08","dateUpdated":"2025-12-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3830,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global Trades (app.globaltrds.com)","addresses":null,"websites":["https://app.globaltrds.com"],"emails":["support@globaltrds.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-08","dateUpdated":"2025-12-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3831,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Secure Citizen Standard Bank (scsbonline.com)","addresses":null,"websites":["https://scsbonline.com/"],"emails":["support@scsbonline.com"],"phones":["+12134231659"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-08","dateUpdated":"2025-12-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3832,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Iveco Global Trades (ivecoglobaltrades.com)","addresses":["123 Old Castle Rd, Glasgow, Scotland, G44 5TJ"],"websites":["https://ivecoglobaltrades.com/"],"emails":["info@ivecoglobaltrades.com","support@ivecoglobaltrades.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Prime Global Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-09","dateUpdated":"2025-12-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3833,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Axis Tech AI (primeaxistechai.com)","addresses":null,"websites":["https://primeaxistechai.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-09","dateUpdated":"2025-12-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3834,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"ABT500 (abt500vip.io)","addresses":null,"websites":["https://trader.abt500vip.io"],"emails":["support@abt500vip.io"],"phones":["+1289 902596"," +44203 8665561"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-10","dateUpdated":"2025-12-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3835,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitgopro (m.bitgopro.cc)","addresses":null,"websites":["https://m.bitgopro.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-10","dateUpdated":"2025-12-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3837,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stocks Synergy AI (stocks-edge-ai.org)","addresses":null,"websites":["https://stocks-edge-ai.org/about/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Stocks Edge AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-10","dateUpdated":"2025-12-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3838,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Moon Mining (moon042.889qk.com)","addresses":null,"websites":["https://moon042.889qk.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-10","dateUpdated":"2025-12-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3839,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Next Phase Algo (nextphasealgo.com)","addresses":null,"websites":["https://nextphasealgo.com/trade/"],"emails":["info@nextphasealgo.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-10","dateUpdated":"2025-12-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3840,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuadcodeFX Global (m.quadcodfv.com)","addresses":null,"websites":["https://m.quadcodfv.com/#/login?from=/user"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC Moneysmart: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!quadcodefx-global-pc-quadcodfs-com--3488; https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!quadcodefx-global-ltd-m-quadcodefxvip-com--3826","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3841,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexusform Network AI (nexusform-network-ai.com)","addresses":null,"websites":["https://nexusform-network-ai.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3842,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitNest (bitnest.me)","addresses":null,"websites":["https://bitnest.me/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["YouTube Channel: https://www.youtube.com/channel/UCIb1O6FvRZ8lajsMSNq0D4g"],"dateAdded":"2025-12-11","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3843,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trustlink Investment (trustlinkinvestments.com)","addresses":["Ackermannstrasse 8044 Zurich Switzerland"],"websites":["https://trustlinkinvestments.com/"],"emails":["support@trustlinkinvestments.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trust Link"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3844,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluestone Luxent (dremocklian.pro)","addresses":null,"websites":["https://dremocklian.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3845,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (womaninfinances.com)","addresses":null,"websites":["https://womaninfinances.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Arbitrix"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612791803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3846,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"INVES (invescoin.com)","addresses":null,"websites":["https://invescoin.com"],"emails":["service@invescoin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3847,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Btbitcoin Exchange (btbitcoin.com)","addresses":null,"websites":["https://www.btbitcoin.com"],"emails":["service@btbitcoin.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-11","dateUpdated":"2025-12-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3849,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Royal Trust Securities (royaltrustsec.com)","addresses":null,"websites":["http://www.royaltrustsec.com"],"emails":["info@royaltrustsec.com"],"phones":["+447848148860"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-12","dateUpdated":"2025-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3850,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Safex (d.safexdekv.top)","addresses":null,"websites":["https://d.safexdekv.top"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-12","dateUpdated":"2025-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3851,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com)","addresses":null,"websites":["Barcap-Finance-PtyLtd@outlook.com"],"emails":["Barcap-Finance-PtyLtd@outlook.com"],"phones":["02 7228 8685"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-12","dateUpdated":"2025-12-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"BARCAP FINANCE PTY LIMITED","realCompanyACN":"656 991 972","realCompanyAFSL":"000545345","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3852,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Akinova Profit (akinovaprofit.com)","addresses":["81 Bridport PI London N1 5DS United Kingdom"," SCO 78 Sector 12 Panchkula Haryana 134112","  Suite 2903 & 2902 The Prism Tower Business Bay Dubai United Arab Emirates"],"websites":["https://akinovaprofit.com/"],"emails":["support@akinovaprofit.com"],"phones":["+44 7749 885797"," +447462148677"," +971 50 192 6122"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-12","dateUpdated":"2025-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3853,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pearlnova Trading (pearlnova-trading.com)","addresses":["81 Bridport PI London N1 5DS United Kingdom"],"websites":["https://pearlnova-trading.com/"],"emails":["info@pearlnova-trading.com"],"phones":["+447460024694"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-12","dateUpdated":"2025-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3854,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fortis Reserve (fortisreserve.ai)","addresses":["575 Bourke Street Melbourne Victoria 3000 Australia"," 5 Broadgate London EC2M 2QS"," 38 Beach Road Singapore 189767"," 36 Office Building Bellerivestrasse 36, Zürich"],"websites":["https://fortisreserve.ai"],"emails":["support@fortisreserve.ai"," finance@fortisreserve.ai"," compliance@fortisresreve.ai"],"phones":["+61 26 1884 642"," +44 20 3514 2273"],"otherInformationGeneral":null,"otherInformationAliases":["Fortis AI Reserve"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-12","dateUpdated":"2025-12-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3857,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sunridge Bitrevia (sunridge-bitrevia.com)","addresses":null,"websites":["http://sunridge-bitrevia.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-15","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3859,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"API INU (apiinu.com)","addresses":null,"websites":["https://www.apiinu.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-15","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3860,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Swift Block (swiftblock.net)","addresses":null,"websites":["https://swiftblock.net/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-15","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3861,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BSN Finance (bsnfinance.com)","addresses":["Old Street EC1V 9BP London"],"websites":["https://bsnfinance.com"],"emails":["support@bsnfinance.com"],"phones":["61488898507"," 442039674679"," 16479456152"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-15","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3862,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highmont Group (highmont-group.com)","addresses":["22 Bishopsgate London EC2N 4BQ UK"],"websites":["https://highmont-group.com"],"emails":["support@highmont-group.com, info@highmont-group.com"],"phones":["+61 741 555 787"," +44 1970 450 574"],"otherInformationGeneral":"Autorité des marchés financiers (AMF): https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/highmont-group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-15","dateUpdated":"2025-12-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3864,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Robo +16X Adipex (robo-16x-adipex.com)","addresses":null,"websites":["https://robo-16x-adipex.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-16","dateUpdated":"2025-12-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3865,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TopWealth Trading (topwealthtrading.com)","addresses":["80 Collins St, Melbourne VIC 3000, Australia"],"websites":["https://topwealthtrading.com/"],"emails":["info@topwealthtrading.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Top Wealth Trading"],"otherInformationSocialAccount":["https://au.linkedin.com/company/topwealthtrading"],"dateAdded":"2025-12-16","dateUpdated":"2025-12-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3866,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Synergy Profit (synergy-profit-analytics.com)","addresses":null,"websites":["https://synergy-profit-analytics.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-16","dateUpdated":"2025-12-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3867,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Immutable Azopt (immutableazopt.com and trkthe.com)","addresses":null,"websites":["https://immutableazopt.com/","https://trkthe.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-16","dateUpdated":"2025-12-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3868,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tenx Bot (tenxbot.com)","addresses":["20 EDITH CAVELL STREET LEVEL 6 KEN LEE BUILDING PORT LOUIS 11302 MAURITIUS","Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta"],"websites":["https://tenxbot.com/"],"emails":null,"phones":["(888)234-5686"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-16","dateUpdated":"2025-12-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3869,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluestone Luxent (ieanpoleak.info and others)","addresses":null,"websites":["https://ieanpoleak.info","https://dynamkloupet.info","https://easlyhorts.top/","https://oderanhouse.info","\thttps://calderavion.info","https://sitimemergo.pro/","https://addeniofexis.top/","https://malleneaser.top/","https://difficutlspeach.top/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-16","dateUpdated":"2025-12-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3870,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Pure Profit (pure-profit.com)","addresses":null,"websites":["https://pure-profit.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3871,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"RhinoSmart (39.107.190.69/www.rhinosmart)","addresses":["Vistra Corporate Services Centre WickhamsCay II Road Town Tortola VGll10 British Virgin Islands."],"websites":["https://39.107.190.69/www.rhinosmart"],"emails":["cs@xnzt999.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3873,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Vantage Global Prime Pty Ltd (traderapp.io)","addresses":null,"websites":["https://traderapp.io/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["TraderApp"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VANTAGE GLOBAL PRIME PTY LTD","realCompanyACN":"157 768 566","realCompanyAFSL":"000428901","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.vantagemarkets.com/en-au/"}]},{"uniqueIdentifier":3874,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com)","addresses":["SOUTH MELBOURNE 3205 Victoria Australia."],"websites":["https://globalgoldlite.com/"],"emails":["support@globalgoldlite.com"],"phones":["+447933607507"],"otherInformationGeneral":null,"otherInformationAliases":["Global Gold Lite"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MITRADE GLOBAL PTY LTD","realCompanyACN":"149 011 361","realCompanyAFSL":"000398528","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3875,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bluestone Luxent (joingerrelite.info and mesterbladon.top)","addresses":null,"websites":["https://joingerrelite.info/","https://mesterbladon.top/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3876,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Profitron Dash (jeonagrosman.top and others)","addresses":null,"websites":["https://jeonagrosman.top/","https://jayldfortens.top/","https://nexformaveld.pro/","https://easlyhorts.top/","https://censusbott.top/","https://tremonique.top/","https://cathidraldominate.top/","https://mechanicalentitlement.top/","https://valderanit.xyz/","https://deavean.top/","https://bremstaufel.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3877,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AI News Avatar (ainewsavatarreview.com)","addresses":null,"websites":["https://ainewsavatarreview.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3878,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BitUniSwap (bituniswap.com)","addresses":null,"websites":["http://bituniswap.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3879,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CryoNet (cryonetenoy.com)","addresses":null,"websites":["https://www.cryonetenjoy.com/my"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3880,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AurexProTech (aurexprotech.net)","addresses":null,"websites":["https://www.aurexprotech.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-17","dateUpdated":"2025-12-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3881,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net)","addresses":null,"websites":["https://enterprise-2u.net/"],"emails":["support@enterprise-2u.net"],"phones":["14378874433"," 447488871608"],"otherInformationGeneral":"France AMF: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/enterprise2u; Financial and Consumer Services Commission of New Brunswick: https://fcnb.ca/en/news-alerts/caution-enterprise2u-enterprise2unet","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-18","dateUpdated":"2025-12-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ENTERPRISE AI PTY LTD","realCompanyACN":"677246409","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3882,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DXAsset (dxasset.cc)","addresses":null,"websites":["https://www.dxasset.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["SCFX"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-18","dateUpdated":"2025-12-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3883,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fulljet Securities Limited (fulljet-ltd.com)","addresses":["1101 11/F. China Insurance Group Building 141 Des Voeux Road Central Hong Kong"],"websites":["https://www.fulljet-ltd.com/"],"emails":["info@fulljet-ltd.com"],"phones":["+852 5801 0403"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-18","dateUpdated":"2025-12-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3884,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (hempte.digital)","addresses":null,"websites":["https://hempte.digital/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-18","dateUpdated":"2025-12-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3885,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com)","addresses":null,"websites":["https://novaprotrades.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["NovaPro Trade"],"otherInformationSocialAccount":null,"dateAdded":"2025-12-19","dateUpdated":"2025-12-19","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PLUS500AU PTY. LTD.","realCompanyACN":"153301681","realCompanyAFSL":"000417727","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3886,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Magicex5 (magicex5.com)","addresses":null,"websites":["https://m.magicex5.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-19","dateUpdated":"2025-12-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3887,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Tyrell Markets (tyrell-markets.com)","addresses":null,"websites":["https://tyrell-markets.com/"],"emails":["service@tyrellfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-19","dateUpdated":"2025-12-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3888,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xoaru (xoaruex.com)","addresses":null,"websites":["https://www.xoaruex.com/"],"emails":["services.online@xoaruex.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-19","dateUpdated":"2025-12-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3889,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinlula (coinlula.com)","addresses":null,"websites":["https://www.coinlula.com/m/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-22","dateUpdated":"2025-12-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3890,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Nexo Australia Pty Ltd (nexo.nom.co)","addresses":null,"websites":["https://nexo.nom.co"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2025-12-24","dateUpdated":"2025-12-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"NEXO AUSTRALIA PTY LTD","realCompanyACN":"667 513 073","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://nexo.com/au"}]},{"uniqueIdentifier":3891,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"21Shares Market (21sharesmarket.com)","addresses":null,"websites":["https://21sharesmarket.com"],"emails":["21sharesmarket@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-02","dateUpdated":"2026-01-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3893,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BirdEye (birdeye8.com)","addresses":null,"websites":["http://birdeye8.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-06","dateUpdated":"2026-01-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3894,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TPK Trading (tpktrading.com)","addresses":null,"websites":["http://tpktrading.com"],"emails":["support@tpktrading.com"],"phones":["61489906264"," 442039898525"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-06","dateUpdated":"2026-01-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3895,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Thrivecapital Ltd (thrivecapital.ltd)","addresses":["490 Edward Street Brisbane Australia"],"websites":["https://www.thrivecapital.ltd/au/"],"emails":["support@thrivecapital.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Thrive Capital Investments"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-06","dateUpdated":"2026-01-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3896,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coincheckusa (vipai.research-vip.com)","addresses":null,"websites":["https://vipai.research-vip.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-06","dateUpdated":"2026-01-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3897,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Interact Invest (interactinvest.com)","addresses":null,"websites":["https://interactinvest.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-06","dateUpdated":"2026-01-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3898,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Wealth Vision (wealth-vision.net)","addresses":["E14 5JP 24 Bank Street London United Kingdom"," 10 Marina Blvd Singapore 018983"," 41 Bd Royal 2449 Ville-Haute Luxembourg"," Bahnhofstrasse 1 8001 Zurich Switzerland"," Office 7 Sarisbury Building 180G Bridge Road Sarisbury Green Southampton Hants SO31 7EHS United Kingdom"],"websites":["https://www.wealth-vision.net/about-us"],"emails":["support@wealth-vision.net"],"phones":["+44 0 7537150791"," +65 3159 0598"],"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-07","dateUpdated":"2026-01-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3899,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ventotrade (ventotrade.com)","addresses":["440 Strand, London, WC2R 0QS"],"websites":["https://ventotrade.com/home/"],"emails":["support@ventotrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["@VENTOSUPPORT1_bot (Telegram)"],"dateAdded":"2026-01-07","dateUpdated":"2026-01-07","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3900,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bltlz (swrxy.com)","addresses":["101 W 24 St New York NY 10011 United States"],"websites":["http://www.swrxy.com"],"emails":["support@bltlz.io"],"phones":["1 (713) 3520888"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-08","dateUpdated":"2026-01-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3901,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Rvardun (rvardun.com)","addresses":["San Francisco Bay Area California U.S"],"websites":["https://www.rvardun.com/"],"emails":["support@rvardun.com"," info@rvardun.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-08","dateUpdated":"2026-01-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3902,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (thernecong.club)","addresses":null,"websites":["https://thernecong.club/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-08","dateUpdated":"2026-01-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3903,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xullex (xullex.org)","addresses":null,"websites":["https://xullex.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Lonsec FX"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-08","dateUpdated":"2026-01-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3904,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Xoaru (xoarupro.com)","addresses":null,"websites":["https://www.xoarupro.com"],"emails":["services@xoarupro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-08","dateUpdated":"2026-01-08","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3905,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Finalto (Australia) Pty Ltd (finaltoglobalau.com)","addresses":null,"websites":["https://finaltoglobalau.com/"],"emails":null,"phones":["61 285 307 433"],"otherInformationGeneral":"UK Financial Conduct Authority: https://www.fca.org.uk/news/warnings/finalto-ltd-finaltoltdcom-finaltoltdco-clone-fca-authorised-firm","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FINALTO (AUSTRALIA) PTY LTD","realCompanyACN":"158641064","realCompanyAFSL":"000424008","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.finalto.com"}]},{"uniqueIdentifier":3906,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"LETMining (letmining.com)","addresses":["21 Mansell Street London UK"],"websites":["http://letmining.com"],"emails":["info@letmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3907,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net)","addresses":null,"websites":["https://pc.fairmarkets-fx.net/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD","realCompanyACN":"159166739","realCompanyAFSL":"000424122","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3908,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Paychs (Paychs.com)","addresses":null,"websites":["https://www.paychs.com/m/#/pages/mine/login"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3909,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"llitebiitee (llitebiitee.com)","addresses":null,"websites":["https://llitebiitee.com/"],"emails":["llitebiitee@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["LiteBit"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3910,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Zephora Trade (zephoratrade.com)","addresses":["Hardstrasse 201 8005 Zürich Switzerland"],"websites":["https://zephoratrade.com/en/home"],"emails":["support@zephoratrade.com"],"phones":["+61272568463"," +442039170820"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3911,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Basiq Reserve (basiqreserve.com)","addresses":["Sovereign Tower Level 77 Independent Finance District Zurich Switzerland"],"websites":["https://basiqreserve.com"],"emails":["support@basiqreserve.com"],"phones":["1-800-2265464"," 1-555-0123"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-09","dateUpdated":"2026-01-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3912,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co)","addresses":null,"websites":["https://tipfinder.co/discover-a-new-ai-platform-today"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-12","dateUpdated":"2026-01-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VANTAGE GLOBAL PRIME PTY LTD","realCompanyACN":"157768566","realCompanyAFSL":"000428901","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.vantagemarkets.com/en-au/"}]},{"uniqueIdentifier":3913,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com)","addresses":["The Cyberati Lounge Ground Floor Silicon Avenue 40 Cybercity 72201 Ebene Republic of Mauritius"],"websites":["https://fairmarketltd.com"],"emails":["info@fair-market.email"],"phones":null,"otherInformationGeneral":"BC Securities Commission: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/fairmarkets","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-12","dateUpdated":"2026-01-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD","realCompanyACN":"159166739","realCompanyAFSL":"000424122","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3914,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Everglow Capital Pty Ltd (lending-ideas.com)","addresses":["80 Pacific Hwy North Sydney NSW 2060 Australia"],"websites":["https://www.lending-ideas.com/"],"emails":["help@lending-ideas.com​"," support@lending-ideas.com"," privacyofficer@lending-ideas.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-13","dateUpdated":"2026-01-13","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EVERGLOW CAPITAL PTY LTD","realCompanyACN":"662616720","realCompanyAFSL":"","realCompanyACL":"000544654","realCompanyARorCR":"","realCompanyWebsite":"https://everglow.au"}]},{"uniqueIdentifier":3915,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AllianceCryptoFXTrade (alliancecryptofxtrade.com)","addresses":null,"websites":["https://alliancecryptofxtrade.com"],"emails":["payments@alliancecryptofxtrade.com, info@alliancecryptofxtrade.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Alliance Crypto FX Trade"," 4xcmetaTrader4"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-13","dateUpdated":"2026-01-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3916,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"AWM Global Pro (awmglobalpro.com)","addresses":null,"websites":["https://www.awmglobalpro.com/"],"emails":["support@awmglobalpro.com"," support@500investments.com"],"phones":["+442035143674"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-15","dateUpdated":"2026-01-15","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3917,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com)","addresses":["Preston VIC 3072 Australia"],"websites":["https://www.cfg-ltd.com"],"emails":["support@cfg-group.com"," support@chainforgegroup.com"],"phones":["+61 240 576 187"],"otherInformationGeneral":null,"otherInformationAliases":["Chainforge Group"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-15","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CFG (AUST) PTY LTD","realCompanyACN":"654 887 251","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.cgpa.com.au"}]},{"uniqueIdentifier":3918,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"XDY (xdyusopscoin.com)","addresses":null,"websites":["https://xdyusopscoin.com/#/pc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3919,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Sigma Betrix (sigmabetrix.org)","addresses":null,"websites":["https://sigmabetrix.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Immediate Cipro AI"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3920,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BG Wealth Sharing Investment Group (tradewithnick.com)","addresses":null,"websites":["https://tradewithnick.com/"],"emails":null,"phones":["707-342-6229"],"otherInformationGeneral":null,"otherInformationAliases":["DSJ Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3922,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vantage Synchronization (vantagesyncs.live)","addresses":null,"websites":["https://vantagesyncs.live/"],"emails":["info@vantagesync.org"],"phones":["+447386866315"],"otherInformationGeneral":null,"otherInformationAliases":["Vantage Sync"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3923,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cinmaniaglobal (cinmaniaglobal.com)","addresses":["Level 24, Three International Towers, 300 Barangaroo Avenue, Sydney, NSW 2000, Australia"],"websites":["https://cinmaniaglobal.com/"],"emails":["support@dimarkntwk.com"],"phones":["+61482082465"],"otherInformationGeneral":null,"otherInformationAliases":["Dimark Network"],"otherInformationSocialAccount":["https://wa.me/+61482082465"],"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3924,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum Aussie Pro (quantumaussie-pro.org)","addresses":null,"websites":["https://quantumaussie-pro.org/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3925,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investcryptoworld (first.fastcryptoiexpert.com)","addresses":["5895 W Olympic Blvd Los Angeles CA 90036"],"websites":["https://first.fastcryptoiexpert.com"],"emails":["info@first.fastcryptoiexpert.com"],"phones":["+1 281 393 8219"],"otherInformationGeneral":null,"otherInformationAliases":["Invest Crypto World"," Cryptoexpertoption"," Crypto Expert Option"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3926,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (news24-livereport.com)","addresses":null,"websites":["https://news24-livereport.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3927,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"NatWest Bonds (natwestbond.live)","addresses":["New South Wales NSW 2567"],"websites":["https://www.natwestbond.live"],"emails":["support@harusfund.com"],"phones":["+46701941252"],"otherInformationGeneral":"Swedish Finansinspektionen: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/november/natwest-bonds-ltd/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-16","dateUpdated":"2026-01-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3928,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid)","addresses":null,"websites":["https://lifestylezesty.com/ai_app_au_101_vid/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-19","dateUpdated":"2026-01-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3929,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Level 9 Group Pty Ltd (level9.group)","addresses":null,"websites":["https://level9.group"],"emails":["support@level9.com"," privacy@level9.com"," compliance@level9.com"],"phones":["+1 555 538959"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-19","dateUpdated":"2026-01-19","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LEVEL 9 GROUP PTY LTD","realCompanyACN":"169206740","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3930,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Eras (bitcoineras.com)","addresses":null,"websites":["https://bitcoineras.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-19","dateUpdated":"2026-01-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3931,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TrustFinance (coralcoast.nyrava-core.cyou)","addresses":null,"websites":["https://coralcoast.nyrava-core.cyou/How-do-I-get-started-using-the/"],"emails":null,"phones":null,"otherInformationGeneral":"ASIC: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trustfinance-siletricum-site--3328","otherInformationAliases":["Trust Finance"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-19","dateUpdated":"2026-01-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3932,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BrynCap (bryncap.com)","addresses":null,"websites":["https://bryncap.com"],"emails":["info@bryncap.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-20","dateUpdated":"2026-01-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3933,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Galidix (trading-area.galidix-v3.com)","addresses":null,"websites":["https://trading-area.galidix-v3.com"],"emails":null,"phones":null,"otherInformationGeneral":"FSMA: https://www.fsma.be/en/warnings/fraudulent-trading-platforms-phenomenon-keeps-causing-damage","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-20","dateUpdated":"2026-01-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3934,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantsync Copy Trading (qscopytd.com)","addresses":null,"websites":["https://qscopytd.com/index.htm"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-20","dateUpdated":"2026-01-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3935,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Universal AI Trade (universalaitrade.com)","addresses":null,"websites":["https://universalaitrade.com"],"emails":["support@universalaitrade.com"],"phones":["7027064466"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-20","dateUpdated":"2026-01-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3936,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com)","addresses":["271 Michalakopoulou Avenue 5635 Prastio Cyprus"],"websites":["https://au28.protraderedge.com/"],"emails":["support@masna.marketing"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ProTrader AI"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VANTAGE GLOBAL PRIME PTY LTD","realCompanyACN":"157768566","realCompanyAFSL":"000428901","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.vantagemarkets.com/en-au/"}]},{"uniqueIdentifier":3937,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aurelius Hub (area.aureliushub.org)","addresses":null,"websites":["https://area.aureliushub.org"],"emails":["support@aureliushub.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3938,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Birdeye18 (birdeye18.com)","addresses":null,"websites":["https://birdeye18.com/#/pages/fund/assets"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Birdeye"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3939,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantam Crypto (quantamcrypto.com)","addresses":null,"websites":["https://quantamcrypto.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["iPROCOIN"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3940,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Altiryus (altiryus.com)","addresses":null,"websites":["https://www.altiryus.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3941,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aurelius Hub (aureliushub.com)","addresses":["Tower 42 25 Old Broad Street London EC2N 1HN UK"],"websites":["https://aureliushub.com"],"emails":["support@aureliushub.com"],"phones":["61 744 263 917"," 44 2030 269 844"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3942,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MyCurrencyExpert (mycurrencyexpert.com)","addresses":null,"websites":["https://mycurrencyexpert.com/"],"emails":["support@mycurrencyexpert.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["My Currency Expert"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-21","dateUpdated":"2026-01-21","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3943,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"PRP Life (prplife.com)","addresses":null,"websites":["https://prplife.com/"],"emails":["info@prplife.com"],"phones":["+1 602 428 6867"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3944,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (transilvaniaplatform.com)","addresses":null,"websites":["https://transilvaniaplatform.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3945,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crypto App Australia (crypto-outback-app-au.com)","addresses":null,"websites":["https://www.crypto-outback-app-au.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3946,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)","addresses":null,"websites":["https://spleenchangemarket.live/"],"emails":["spleenchangemarket@outlook.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Spleen Change Market"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADING 212 AU PTY LTD","realCompanyACN":"660 342 763","realCompanyAFSL":"000541122","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"http://www.trading212.com"}]},{"uniqueIdentifier":3947,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Digital Trading AI (digitaltradingai.xyz)","addresses":["Waterloo, Macquarie Park NSW 2113, Australia"],"websites":["https://digitaltradingai.xyz/"],"emails":["info@digitaltradingai.com"],"phones":["+(1) 1230 452 8759"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3948,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Equity Capital Market (equitycapitalmarket.co)","addresses":["71 Cherry Court SOUTHAMPTON SO53 5PD UK","Melbourne, 3000, VIC"],"websites":["http://equitycapitalmarket.co/"],"emails":null,"phones":null,"otherInformationGeneral":"International Regulator Warning: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/","otherInformationAliases":["Online Trader"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3949,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kingswell Global Wallet (kingswellglobal.com)","addresses":["123 Banking Street Financial District New York NY 10001"],"websites":["https://kingswellglobal.com"],"emails":["support@kingswellglobal.com"],"phones":["1-800-2265464"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3950,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stable Growth (stable-growth.org)","addresses":null,"websites":["http://stable-growth.org//"],"emails":["support@stable-growth.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3951,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Lavandbit Summit (lavandbit.com)","addresses":null,"websites":["https://lavandbit.com/"],"emails":["support@lavandbit.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Lavand Bit Summit"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-22","dateUpdated":"2026-01-22","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3952,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Trademax Australia Limited (fxlitetrader.com)","addresses":["16020 W BLUEMOUND ROAD FOUNTAIN SQUARE PLAZA BROOKFIELD, WI 53005"],"websites":["https://fxlitetrader.com/"],"emails":["support@fxlitetraders.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Fxlite Trader"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TRADEMAX AUSTRALIA LIMITED","realCompanyACN":"162 331 311","realCompanyAFSL":"000436416","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.tmgm.com/en-au"}]},{"uniqueIdentifier":3953,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aonuoc (aonuoc.com)","addresses":null,"websites":["https://www.aonuoc.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3954,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (ctwnews-ca.com)","addresses":null,"websites":["https://ctwnews-ca.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3955,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app)","addresses":null,"websites":["https://royalcapital.app/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Royal Capital"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ROYAL FINANCIAL TRADING PTY LTD","realCompanyACN":"157 780 259","realCompanyAFSL":"000420268","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3956,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Capital Grand Investment (capitalgrandinvestment.com)","addresses":null,"websites":["https://www.capitalgrandinvestment.com/"],"emails":["info@capitalgrandinvestment.com"],"phones":["852 1234 5678"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3957,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Whallet Club (whallet.club)","addresses":null,"websites":["https://whallet.club/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Quantum AI"," QuantumAi"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3958,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TruvexMarkets (truvexmarkets.cc)","addresses":["44 E 14th St NY 10003 New York United States"],"websites":["http://truvexmarkets.cc"],"emails":["support@truvexmarkets.cc"],"phones":["WhatsApp: +2772967386"],"otherInformationGeneral":null,"otherInformationAliases":["Truvex Markets"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3959,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexcorel Holdings Capital (nexcorelholdingscapital.com)","addresses":["380 St Kilda Rd L 15, Melbourne, Victoria, 3000, Australia"],"websites":["https://nexcorelholdingscapital.com/"],"emails":["support@nexcorelholdingscapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3960,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (whowassattiver.club)","addresses":null,"websites":["https://whowassattiver.club"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-23","dateUpdated":"2026-01-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3961,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com)","addresses":["ONE Subiaco 10 Rokeby Road Subiaco WA 6008"],"websites":["https://crestcapitalaus.com"],"emails":["info@crestcapitalaus.com"],"phones":["0861 497 210"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["Facebook: https://www.facebook.com/people/Crest-Capital/61583815958111/"],"dateAdded":"2026-01-27","dateUpdated":"2026-01-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CREST CAPITAL AUSTRALIA PTY LTD","realCompanyACN":"613 789 263","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3962,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (thicined.club)","addresses":null,"websites":["https://www.thicined.club"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-27","dateUpdated":"2026-01-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3963,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arc Capital (arc-capital.com)","addresses":["18F 100 Bishopsgate London EC2N 4AG United Kingdom"," 10 South Riverside Plaza Suite 875 Chicago IL 60606 United States"],"websites":["https://www.arc-capital.com/"],"emails":["apac@arc-capital.com"," info@arc-capital.com"," complaints@arc-capital.com"],"phones":["1300 7642 30"," 44 20 3769 0799"," 1312 8201040"," 1 602 584 8125"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-27","dateUpdated":"2026-01-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3964,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"IFC (yhbgx.com)","addresses":null,"websites":["https://yhbgx.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-28","dateUpdated":"2026-01-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3965,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vroec (vroec.com)","addresses":null,"websites":["https://www.vroec.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-28","dateUpdated":"2026-01-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3966,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"KLC Services (klcservices.com)","addresses":["Pico Tower Gloucester Road Hong Kong"],"websites":["https://klcservices.com"],"emails":["info@klcservices.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-28","dateUpdated":"2026-01-28","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3967,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Promorion Group (pro-morion.net)","addresses":["Boulevard de Coalancanthe Mutsamudu Anjouan Union of Comoros"],"websites":["https://pro-morion.net"],"emails":["support@promoriongroup.com"],"phones":["+442039116993"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-29","dateUpdated":"2026-01-29","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3968,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Top Wealth (topwealthltd.com)","addresses":["55RM+J27, Artarmon NSW 2064, Australia."],"websites":["https://www.topwealthltd.com/"],"emails":["support@topwealthltd.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Top Wealth"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3969,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Traders Flip (tradersflip.io)","addresses":["180 Strand Temple London WC2R 1EA UK"],"websites":["https://tradersflip.io/en/home"],"emails":["support@tradersflip.io"," legal@tradersflip.io"," partnerships@tradersflip.io"],"phones":["61261893911"," 442039914325"],"otherInformationGeneral":"ASIC MoneySmart: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!traders-flip-traders-flip-com--3493","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3970,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (safet.site)","addresses":null,"websites":["https://safet.site/step2/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3971,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)","addresses":null,"websites":["https://intelligentprocessoptimization.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Zeongrow"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3972,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (cz-businessnews.com)","addresses":null,"websites":["https://cz-businessnews.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3973,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Promorion Group (area.promoriongroup.org)","addresses":null,"websites":["https://area.promoriongroup.org/main/trade"],"emails":["support@promoriongroup.com"],"phones":null,"otherInformationGeneral":"ASIC: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!promorion-group-pro-morion-net--3967","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3974,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)","addresses":null,"websites":["https://ex-trademarketsapp.com/AU/A239G1/"],"emails":["info@ex-trademarketsapp.com"," info@ex-trademarketsapp.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CAPITAL MARKETS 1 PTY LTD","realCompanyACN":"168 732 616","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3975,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Venturecrest Funds (apextrusts.ltd)","addresses":null,"websites":["https://apextrusts.ltd/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Venture Crest"],"otherInformationSocialAccount":null,"dateAdded":"2026-01-30","dateUpdated":"2026-01-30","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3976,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kairos Minerals Limited (kairosminerals.com)","addresses":null,"websites":["https://kairosminerals.com/"],"emails":["admin@kairosminerals.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-02","dateUpdated":"2026-02-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"KAIROS MINERALS LIMITED","realCompanyACN":"006 189 331","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3977,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com)","addresses":["Al Tawhidi Building 2 Office No. 304 Dubai United Arab Emirates"," 271 Michalakopoulou Avenue 5635 Prastio Cyprus"],"websites":["https://au1.marketinskghtsai.com/"],"emails":["support@masna.marketing"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["ProTrader"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-02","dateUpdated":"2026-02-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"VANTAGE GLOBAL PRIME PTY LTD","realCompanyACN":"157768566","realCompanyAFSL":"000428901","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.vantagemarkets.com/en-au/"}]},{"uniqueIdentifier":3978,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (news24-index.com)","addresses":null,"websites":["https://news24-index.com/PDrB?RpRS=JetE"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-03","dateUpdated":"2026-02-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3979,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (cash-interest.com)","addresses":null,"websites":["https://cash-interest.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-03","dateUpdated":"2026-02-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3980,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Luminex-fx (luminex-fx.com)","addresses":null,"websites":["http://luminex-fx.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-03","dateUpdated":"2026-02-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3981,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (lefigaro-live24.com)","addresses":null,"websites":["https://lefigaro-live24.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-04","dateUpdated":"2026-02-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3982,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of PSF Services Ltd (psfinvestments.com)","addresses":["Domain House 139 Macquarie St Sydney NSW 2000"],"websites":["http://www.psfinvestments.com/"],"emails":["info@psfinvestments.com"],"phones":["02 9159 9179"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-04","dateUpdated":"2026-02-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PSF SERVICES LTD","realCompanyACN":"101611438","realCompanyAFSL":"000224315","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3983,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Space x Options (spacexoptions.com)","addresses":null,"websites":["https://spacexoptions.com/"],"emails":["info@spacexoptions.com"," support@tradefincap.com"],"phones":["+447735830736"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-04","dateUpdated":"2026-02-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3984,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com)","addresses":null,"websites":["https://yorkheritagecapital.com"],"emails":["admin@yorkheritagecapital.com"," info@yorkheritagecapital.com"],"phones":["61 291 000 794"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-04","dateUpdated":"2026-02-04","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"YH CAPITAL GROUP PTY LTD","realCompanyACN":"611220252","realCompanyAFSL":"000486695","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3985,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com)","addresses":["Scarborough Western Australia 6019"],"websites":["https://apexticaret-limited.com"],"emails":["support@apexticaret-limited.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Apex Trade"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-05","dateUpdated":"2026-02-05","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"APEX CORPORATION PTY LTD","realCompanyACN":"064981639","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3986,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (esnews-official.com)","addresses":null,"websites":["https://esnews-official.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-05","dateUpdated":"2026-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3987,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"22 Ventures Group (22venturesgroup.io)","addresses":["Paradeplatz 2 8001 Zürich Switzerland"],"websites":["https://22venturesgroup.io/"],"emails":["support@22venturesgroup.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["Facebook: https://www.facebook.com/people/22-Ventures-Group/61587185094566/"],"dateAdded":"2026-02-05","dateUpdated":"2026-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3988,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Liberty Markets (libertymarkets.io)","addresses":null,"websites":["https://libertymarkets.io"],"emails":["admin@libertymarkets.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-05","dateUpdated":"2026-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3989,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Day Trade 24 (daytrade24.io)","addresses":null,"websites":["https://daytrade24.io/"],"emails":["support@daytrade24.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["DayTrade24"," Day 24 Trade"," Day24Trade"],"otherInformationSocialAccount":["Telegram: https://t.me/Daytrade24Support"],"dateAdded":"2026-02-05","dateUpdated":"2026-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3990,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DS Financial (dsfinancial.net)","addresses":["Tower 42 25 Old Broad Street London EC2N 1HN UK"],"websites":["https://dsfinancial.net/"],"emails":["support@dsfinancial.net"],"phones":["+61 261 893 308"," +44 2033 182 735"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-05","dateUpdated":"2026-02-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3991,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Prime Profit (primeprofit.net)","addresses":null,"websites":["https://primeprofit.net/"],"emails":["support@primeprofit.net"," partnerships@primeprofit.net"],"phones":["+61272382117"," +442046000355"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3992,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Grup Argo Investments Pty Ltd (arg-grup.com)","addresses":null,"websites":["https://arg-grup.com/"],"emails":["support@arg-grup.help"],"phones":["+61 754 745 817"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"GRUP ARGO INVESTMENTS PTY LTD","realCompanyACN":"615 652 554","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":3993,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (supppfin.com)","addresses":null,"websites":["https://supppfin.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3994,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)","addresses":null,"websites":["http://afexmarketsltd.com/"],"emails":["support@afexmarketsltd.com"],"phones":["+390282958140"],"otherInformationGeneral":null,"otherInformationAliases":["Afex Markets"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FIRST PRUDENTIAL MARKETS PTY LTD","realCompanyACN":"112 600 281","realCompanyAFSL":"000286354","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.fpmarkets.com"}]},{"uniqueIdentifier":3995,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (cbcnewsc.com)","addresses":null,"websites":["https://cbcnewsc.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3996,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TraderBot (invastio.com and tradeamaz.com)","addresses":null,"websites":["http://invastio.com/","https://tradeamaz.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Trader Bot"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3997,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Birdeye (birdeye16.com)","addresses":null,"websites":["https://birdeye16.com/#/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":3998,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com)","addresses":null,"websites":["https://kapitalaufbau-mit-system.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Gelogas"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":3999,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Globavend Investment (globavdinvcomp.org)","addresses":["Suite 4, Level 1/58 Victor Cres, Narre Warren VIC 3805, Australia"],"websites":["https://globavdinvcomp.org/"],"emails":["support@globavdinvcomp.org","support@globavendinv.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4000,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Snap Akpro 100 (zenith-capital-strategy.com)","addresses":null,"websites":["https://zenith-capital-strategy.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Gas i2 Evex","Gas Alrex 4.0","Oil App Cipro","Power +2X","Oil 4.5 Folex"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4001,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Motoro Capital Pty Ltd (motorocapital.com)","addresses":["247 Coward St Mascot NSW 2020"],"websites":["https://motorocapital.com/"],"emails":["info@motorocapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MOTORO CAPITAL PTY LTD","realCompanyACN":"127798412","realCompanyAFSL":"000323389","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4002,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Engine FX (tradeenginefx.com)","addresses":null,"websites":["https://tradeenginefx.com"],"emails":["support@tradeenginefx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4003,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Yellow Gate Investments (yellow-gate.com)","addresses":["Bahnhofstrasse 8002 8001 Stadtkreis 1 Altstadt Switzerland"],"websites":["https://yellow-gate.com/"],"emails":["support@yellow-gatemail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4004,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"FTMX Global (ftmxglobal.com)","addresses":["65 Glasshill Street Blackfriars London SE1 0QR UK"],"websites":["https://ftmxglobal.com"],"emails":["support@ftmxglobal.com"],"phones":["441134036519"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-06","dateUpdated":"2026-02-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4005,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (es-officialnews.com)","addresses":null,"websites":["https://travel-journal.es-officialnews.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-09","dateUpdated":"2026-02-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4006,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of 800 Pty Ltd (cab.800-ltd.com)","addresses":null,"websites":["https://cab.800-ltd.com/"],"emails":["support@800ptyltd.com"," support@800pty.com"],"phones":["+61 482 271 369"," +1 555 999 53835"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-10","dateUpdated":"2026-02-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"800 PTY LTD","realCompanyACN":"154523547","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4007,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (saikyo-umaban.online)","addresses":null,"websites":["https://saikyo-umaban.online/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-10","dateUpdated":"2026-02-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4008,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of 800 Pty Ltd (800pty.ltd)","addresses":null,"websites":["https://www.800pty.ltd"],"emails":["support@800ptyltd.com"," support@800pty.com"],"phones":["+61 482 271 369"," +1 555 999 53835"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-10","dateUpdated":"2026-02-10","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"800 PTY LTD","realCompanyACN":"154523547","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4009,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unchained Sovereign (unchainedsovereign.online)","addresses":null,"websites":["https://unchainedsovereign.online/"],"emails":["info@unchainedsovereign.online"],"phones":null,"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-10","dateUpdated":"2026-02-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4010,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Welt Schatz (welt-schatz.net)","addresses":null,"websites":["https://www.welt-schatz.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-10","dateUpdated":"2026-02-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4011,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Investigbot (investigbot.com)","addresses":["81-83 Campbell St Surry Hills New South Wales, 2010"," Heron Tower 110 Bishopsgate London EC2N 4AY"],"websites":["https://investigbot.com"],"emails":["suppinigbot@gmail.com"],"phones":["02 8909 7452"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-10","dateUpdated":"2026-02-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4012,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Highmont Group (area.highmont-group.org)","addresses":null,"websites":["https://area.highmont-group.org/main/trade"],"emails":null,"phones":null,"otherInformationGeneral":"Autorité des marchés financiers (AMF): https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/highmont-group","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-11","dateUpdated":"2026-02-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4014,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Soho International (soho-international.com)","addresses":["20 Primrose St Broadgate London EC2M 3AF United Kingdom"],"websites":["https://soho-international.com/"],"emails":["support@soho-international.com"],"phones":["+44 2031 915 834","  +1 3674 065 323","  +38 572 790 032"," +41 717 798 814"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-11","dateUpdated":"2026-02-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4016,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Equity T S Pty Ltd (equityts.com)","addresses":null,"websites":["https://equityts.com/"],"emails":["support@equity-ts-ltd.com"],"phones":["+61263241969"," +447451261433"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-12","dateUpdated":"2026-02-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"EQUITY T S PTY LTD","realCompanyACN":"606521233","realCompanyAFSL":"000477891","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4017,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (rtvslo-news.com)","addresses":null,"websites":["https://rtvslo-news.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-13","dateUpdated":"2026-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4018,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cana (canamrs.com)","addresses":null,"websites":["https://www.canamrs.com/"],"emails":["support@cana.org"],"phones":["+1 917 765 7888"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-13","dateUpdated":"2026-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4019,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Whalesvest (whalesvest.com)","addresses":["TINANA 4650, Queensland, Australia"],"websites":["https://www.whalesvest.com/"],"emails":["support@whalesvest.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-13","dateUpdated":"2026-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4020,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Unlimited FX (unlimitedfx-ltd.io)","addresses":["121 Prodromou Avenue, Nicosia 2064, Cyprus"],"websites":["https://unlimitedfx-ltd.io/"],"emails":["support@unlimited-fx.io"],"phones":["+61272583201","+442039947542"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-13","dateUpdated":"2026-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4021,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gas Alrex 4.0 (cadence-capital-analytics.com)","addresses":null,"websites":["https://cadence-capital-analytics.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-13","dateUpdated":"2026-02-13","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4023,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexobtc (nexobtc.vip)","addresses":null,"websites":["https://nexobtc.vip/chat"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-16","dateUpdated":"2026-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4024,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexo (nexobtcweb.com)","addresses":null,"websites":["https://nexobtcweb.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-16","dateUpdated":"2026-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4025,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Cryptixpro (cryptixpro.com)","addresses":["1st Floor Moor House 120 London Wall London EC2Y 5ET United Kingdom"],"websites":["https://cryptixpro.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-16","dateUpdated":"2026-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4026,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BSN Finance (bsnfin.com)","addresses":["Rtc Business Park London Road Derby DE24"],"websites":["https://bsnfin.com"],"emails":null,"phones":["61485986870"," 442039674679"," 16479456152"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-16","dateUpdated":"2026-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4027,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (thires.info)","addresses":null,"websites":["http://thires.info"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-16","dateUpdated":"2026-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4028,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"TrueBlue (quantoronew.com)","addresses":null,"websites":["https://quantoronew.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-16","dateUpdated":"2026-02-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4029,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Sia Funds Management Pty Ltd (siaiba.com)","addresses":null,"websites":["https://www.siaiba.com"],"emails":["support@siaiba.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-17","dateUpdated":"2026-02-17","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"SIA FUNDS MANAGEMENT PTY LTD","realCompanyACN":"624423347","realCompanyAFSL":"000508614","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4030,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"QuantumAI (awkwell.info)","addresses":null,"websites":["https://awkwell.info/?gad_source=2"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-17","dateUpdated":"2026-02-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4045,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (spiegel-de.com)","addresses":null,"websites":["https://spiegel-de.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-18","dateUpdated":"2026-02-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4046,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Liberty Markets (libertymarkets.net)","addresses":null,"websites":["https://www.libertymarkets.net/client/dashboard"],"emails":["info@libertymarkets.net"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-18","dateUpdated":"2026-02-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4047,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com)","addresses":["The Rocks NSW 2000"," 6 Brindabella Cct ACT 2609"," 15-17 William Street WA 6000"],"websites":["https://www.ifmsecurities.com/"],"emails":["info@ifmsecurities.com"," corporate@ifmsecurities.com"," legal@ifmsecurities.com"],"phones":["02 9260 7307"," 02 6181 0760"," 08 9468 5030"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-18","dateUpdated":"2026-02-18","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"IFM (SECURITIES) PTY LTD","realCompanyACN":"083237227","realCompanyAFSL":"000227051","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4048,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"BrynVex (auwatch.info)","addresses":null,"websites":["https://auwatch.info"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-18","dateUpdated":"2026-02-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4049,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexobtc (nexobtc.net)","addresses":null,"websites":["https://nexobtc.net"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-18","dateUpdated":"2026-02-18","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4050,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexdi (nexdiltd.com)","addresses":null,"websites":["https://nexdiltd.com"],"emails":["support@nexdiltd.com"],"phones":["+44 2038 079 862"],"otherInformationGeneral":"This entity may be using details belonging to a business or individual registered outside of Australia which is not registered with ASIC. We encourage you to use caution and conduct your own research before interacting with the website.","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4051,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Finance Dynamix Pty Ltd (financedynamix.com.au)","addresses":null,"websites":["http://financedynamix.com.au"],"emails":["support@financedynamix.com.au"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FINANCE DYNAMIX PTY LTD","realCompanyACN":"634 653 384","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"000518228","realCompanyWebsite":""}]},{"uniqueIdentifier":4052,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kadvun (kadvun.com)","addresses":["San Francisco Bay Area California U.S"],"websites":["https://kadvun.com/"],"emails":["support@kadvun.com"," info@kdn"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4053,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (rusymyra.pro)","addresses":null,"websites":["https://rusymyra.pro/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["BTC +750 Dilc"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":4054,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (esmundoslive.com)","addresses":null,"websites":["https://esmundoslive.com//"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4055,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)","addresses":null,"websites":["https://mysmartmoney.io/"],"emails":["admin@mysmartmoney.io"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["My Smart Money"," MySmartMoney"],"otherInformationSocialAccount":["X: https://x.com/Mysmartmoney_"," Facebook: https://www.facebook.com/people/My-Smart-Money/61585788884274/"],"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"QUAY WHOLESALE FUND SERVICES PTY LTD","realCompanyACN":"647044602","realCompanyAFSL":"000528526","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://www.quayfund.com.au/"}]},{"uniqueIdentifier":4056,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Kapstream Capital Pty Limited (kapstreamtrade.com)","addresses":null,"websites":["http://kapstreamtrade.com/"],"emails":["support@kapstreamonline.com"],"phones":null,"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/","otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-19","dateUpdated":"2026-02-19","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"KAPSTREAM CAPITAL PTY LIMITED","realCompanyACN":"122 076 117","realCompanyAFSL":"000308870","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4087,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd)","addresses":["SOMERTON PARK 5044 South Australia Australia"],"websites":["https://meca-experts.ltd/"],"emails":["contact@meca-experts.ltd","support@meca-experts.ltd"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["MECA Experts"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"MITRADE GLOBAL PTY LTD","realCompanyACN":"149011361","realCompanyAFSL":"000398528","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4091,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Glenstone Capital (cfd.glen-capitals.com)","addresses":null,"websites":["https://cfd.glen-capitals.com/#"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4096,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Snap Akpro 100 (clarity-fund-forecast.com)","addresses":null,"websites":["https://clarity-fund-forecast.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4097,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (mundoliveespana.com)","addresses":null,"websites":["https://mundoliveespana.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4098,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Personal Financial Services Ltd (dbmmarkets.com)","addresses":null,"websites":["https://dbmmarkets.com/"],"emails":["support@dbmmarkets.com","partnerships@dbmmarkets.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["DBM Markets"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"PERSONAL FINANCIAL SERVICES LTD","realCompanyACN":"098 725 145","realCompanyAFSL":"000234459","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"https://personalfs.com.au/, https://www.dbfinancialservices.net/"}]},{"uniqueIdentifier":4099,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (swisswealthpro.com)","addresses":null,"websites":["https://swisswealthpro.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Billera"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":4100,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bizmining Investment (bizmininginvestment.com)","addresses":["150 Lonsdale St, Melbourne VIC 3000, Australia"],"websites":["http://bizmininginvestment.com/"],"emails":null,"phones":["+15 126 785 440"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":["https://wa.me/+15126785440"],"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4101,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)","addresses":["1500 N Grant St Ste M, Denver, CO 80203, United States"],"websites":["https://jpmultibank-plus.com/","https://jpmultibansk-plus.cc/"],"emails":["support@jpmultibank-plus.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["JP Multi Bank"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4102,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Ingot Au Pty Ltd (profitrading-ai.com)","addresses":null,"websites":["https://profitrading-ai.com/en-au/A34UG26/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["AI Neuroprofit"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"INGOT AU PTY LTD","realCompanyACN":"159895431","realCompanyAFSL":"000428015","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4103,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Aura Finelyra (ausnews.info)","addresses":null,"websites":["https://ausnews.info"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Brynex"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-20","dateUpdated":"2026-02-20","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4105,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade Mark Heritage (trademarkheritage.com)","addresses":["Allendale Square 77 St Georges Terrace Perth WA 6000 Australia"],"websites":["https://trademarkheritage.com/index.html"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-23","dateUpdated":"2026-02-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4106,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stratios Capital (stratioscapital.com)","addresses":null,"websites":["https://stratioscapital.com/user/deposit"],"emails":["support@stratioscapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-23","dateUpdated":"2026-02-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4107,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (quitcho.digital)","addresses":null,"websites":["https://quitcho.digital"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-23","dateUpdated":"2026-02-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4108,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Starlight Bitvox (pulsehornf.top)","addresses":null,"websites":["https://pulsehornf.top/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Aura Finelyra"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-23","dateUpdated":"2026-02-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4109,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Coinmarketpt (cm.coinmarketpt.com)","addresses":null,"websites":["https://cm.coinmarketpt.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-23","dateUpdated":"2026-02-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4110,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ai Wealth Secret (aiwealthsecret.io)","addresses":null,"websites":["https://aiwealthsecret.io"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-23","dateUpdated":"2026-02-23","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4111,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Q & K Finance Pty Ltd (qkfinance.official@gmail.com)","addresses":null,"websites":["qkfinance.official@gmail.com"],"emails":["qkfinance.official@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-24","dateUpdated":"2026-02-24","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"Q & K FINANCE PTY LTD","realCompanyACN":"118317132","realCompanyAFSL":"","realCompanyACL":"000395068","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4112,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (systemicpulse.com)","addresses":null,"websites":["https://systemicpulse.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-24","dateUpdated":"2026-02-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4113,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Begwix (begwix.cc)","addresses":null,"websites":["https://begwix.cc/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-24","dateUpdated":"2026-02-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4114,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Edgemarket Pro (edgemarketpro.com)","addresses":null,"websites":["https://edgemarketpro.com/"],"emails":["hello@edgemarketpro.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Edge Market Pro"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-24","dateUpdated":"2026-02-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4115,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Crysto Vision (crystovision.net)","addresses":["Rue de Lyon 77 2Nd & 3Rd Floor 1203 Genève"],"websites":["https://crystovision.net/"],"emails":["complaints@crystovision.net"," support@crystovision.net"," privacy@crystovision.net"],"phones":["41 225 053 998"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-24","dateUpdated":"2026-02-24","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4118,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (enterprisoftwareplatform.com)","addresses":null,"websites":["https://enterprisoftwareplatform.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Zeongrow"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-26","dateUpdated":"2026-02-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":4119,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Lismor Capital Pty Limited (lismorcapital.com)","addresses":null,"websites":["https://www.lismorcapital.com/"],"emails":["hello@lismorcapital.com"," privacy@lismorcapital.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-26","dateUpdated":"2026-02-26","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"LISMOR CAPITAL PTY LIMITED","realCompanyACN":"075 694 521","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4120,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Axstera (axstera.com)","addresses":["156 Blackfriars Rd London SE1 8EN United Kingdom"],"websites":["https://www.axstera.com"],"emails":["support@axstera.com"],"phones":["+442080891395"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-26","dateUpdated":"2026-02-26","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4121,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of First Prudential Markets Pty Ltd (pglobalinv.com)","addresses":null,"websites":["https://pglobalinv.com/"],"emails":["info@pg-investment.com"],"phones":["+61282526800"],"otherInformationGeneral":null,"otherInformationAliases":["Power Global Investment"],"otherInformationSocialAccount":["https://wa.me/+447494241803"],"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"FIRST PRUDENTIAL MARKETS PTY LTD","realCompanyACN":"112600281","realCompanyAFSL":"000286354","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"www.fpmarkets.com"}]},{"uniqueIdentifier":4122,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Bitcoin Connect (whitesolutionllc.com)","addresses":null,"websites":["http://bitcoinconnectnet.whitesolutionllc.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4123,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Noventra Global Markets (noventraglobalmarkets.com)","addresses":["789 Demo Avenue, Sydney, NSW 2000, Australia"],"websites":["https://noventraglobalmarkets.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Crede Bull"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4124,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (pri-tooth.com)","addresses":null,"websites":["https://pri-tooth.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4125,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (ledgerfusionlab.com)","addresses":null,"websites":["https://ledgerfusionlab.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Arbinio"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":4126,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Dalton Spear (daltonspear.com)","addresses":null,"websites":["https://www.daltonspear.com/"],"emails":["support@daltonspear.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Nivoreex"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4127,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Assets Interests (assetsinterests.com)","addresses":["Ashley House 235-239 High Road Wood Green London N22 8HF"],"websites":["https://assetsinterests.com/"],"emails":["support@assetsinterests.com"," info@assetsinterests.com"],"phones":["1 773 939 6484"],"otherInformationGeneral":null,"otherInformationAliases":["Asset Interest"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4128,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"OptimaSync Capital (optimasynccapital.com)","addresses":["67 Chorley Old Road Bolton United Kingdom BL1 3AJ"],"websites":["https://optimasynccapital.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Optima Sync Capital"," Algorithmstocktrade"," Algorithm Stock Trade"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4129,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (hubstarnivo.com)","addresses":null,"websites":["https://hubstarnivo.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["QuantumAI"],"otherInformationSocialAccount":null,"dateAdded":"2026-02-27","dateUpdated":"2026-02-27","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4130,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Ruby Bex (rubybexoob.com)","addresses":null,"websites":["https://rubybexoob.com/"],"emails":["support@mail.rubybex.com"],"phones":null,"otherInformationGeneral":"New Zealand FMA: https://www.fma.govt.nz/library/warnings-and-alerts/txex/","otherInformationAliases":["Ruby Exchange"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-02","dateUpdated":"2026-03-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4132,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Poe Market (poemarketfx.com)","addresses":null,"websites":["https://poemarketfx.com"],"emails":["support@poemarketfx.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-02","dateUpdated":"2026-03-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4133,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Primeber Group (primebergroup.org)","addresses":null,"websites":["https://area.primebergroup.org/main/trade"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-02","dateUpdated":"2026-03-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4134,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Capital Fortune Pty Ltd (capitalfortuneptyltd2@gmail.com)","addresses":null,"websites":["capitalfortuneptyltd2@gmail.com"],"emails":["capitalfortuneptyltd2@gmail.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-02","dateUpdated":"2026-03-02","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"CAPITAL FORTUNE PTY LTD","realCompanyACN":"106866817","realCompanyAFSL":"","realCompanyACL":"000382883","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4135,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Norovex (norovex.net)","addresses":["Dufourstrasse 408008 Zürich Switzerland"],"websites":["https://norovex.net/"],"emails":["support@norovexmail.com"],"phones":["+61 3 5118 3333"," +1 226 475 1373"," +44 20 4638 0891"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-02","dateUpdated":"2026-03-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4136,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Trade26 (trade26.com)","addresses":null,"websites":["https://trade26.com/"],"emails":["support@trade26.com"],"phones":["+442038677335"],"otherInformationGeneral":null,"otherInformationAliases":["Trade 26"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-02","dateUpdated":"2026-03-02","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4137,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Gtaed (pc.gtoadea.cc)","addresses":null,"websites":["https://pc.gtoadea.cc"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-03","dateUpdated":"2026-03-03","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4138,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Nexperts (n-xperts.com)","addresses":["Millbank Tower 21-24 Millbank London SW1P 4QP"],"websites":["https://n-xperts.com/"],"emails":["support@ne-xperts.net"],"phones":["+61 2724 56507"," +44 741 831 6967"," +16478733957"," +38572790019"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-04","dateUpdated":"2026-03-04","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4139,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Fire Capital Market (firecapitalmarket.com)","addresses":["5 New Street Square EC4A 3TW London United Kingdom"],"websites":["http://www.firecapitalmarket.com"],"emails":["support@firecapitalmarket.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-05","dateUpdated":"2026-03-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4140,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Athertrades (athertrades.com)","addresses":["214 Puriri Avenue Greenlane Auckland 1051"],"websites":["https://www.athertrades.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Ather Trades"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-05","dateUpdated":"2026-03-05","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4141,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Snap Akpro 100 (vector-portfolio-hub.com)","addresses":null,"websites":["https://vector-portfolio-hub.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-06","dateUpdated":"2026-03-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4142,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vault Mining Trust (vaultminingtrust.com)","addresses":["Level 7/10 Queens Rd, Melbourne VIC 3004, Australia"],"websites":["https://vaultminingtrust.com/"],"emails":["support@valepointmining.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Valepoint Mining","Vistro Associate"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-06","dateUpdated":"2026-03-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4143,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Arbiquant (rai-news24.com)","addresses":null,"websites":["https://rai-news24.com/PDrB?RpRS=JetE"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-06","dateUpdated":"2026-03-06","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4144,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Blue Gum Credit (bluegumcredit.com)","addresses":null,"websites":["https://www.bluegumcredit.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-09","dateUpdated":"2026-03-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4145,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Yepbit (yepbit6.com)","addresses":null,"websites":["https://yepbit6.com"],"emails":["support@mail.yepbit.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Yep bit"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-09","dateUpdated":"2026-03-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4146,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Alpha Tech Capital (alphatechcaptlt.com)","addresses":null,"websites":["https://alphatechcaptlt.com/"],"emails":["supportteam@alphatechcaptlt.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-09","dateUpdated":"2026-03-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4147,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Tyler Capital Pty Ltd (tyler-cap.com)","addresses":["Perth Australia"],"websites":["https://tyler-cap.com/"],"emails":["info@tylercapital.com"],"phones":["+61 8 7562 9544"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-09","dateUpdated":"2026-03-09","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"TYLER CAPITAL PTY LTD","realCompanyACN":"657 387 409","realCompanyAFSL":"000546505","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4148,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Vestronmix (vestronmix.com)","addresses":["6 Bevis Marks London EC3A 7BA United Kingdom"],"websites":["https://www.vestronmix.com/"],"emails":["support@vestronmix‑mail.com"],"phones":["442039966276"," 442039966679"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-09","dateUpdated":"2026-03-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4149,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"GuardianCA (guardianca.net)","addresses":null,"websites":["https://cfd.guardianca.net/"],"emails":["support@guardiancamail.net"],"phones":["61862707030"],"otherInformationGeneral":null,"otherInformationAliases":["Guardian CA"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-09","dateUpdated":"2026-03-09","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4150,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"CustodianX (custodianx.net)","addresses":["52 Lime Street London EC3M 7AF United Kingdom"],"websites":["https://custodianx.net/en/home"],"emails":["support@custodianxgroup.net"," legal@custodianxgroup.net"," finance@custodianxgroup.net"],"phones":["+442038977018"," +41319001368"," +14388191368"," +61240869266"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-10","dateUpdated":"2026-03-10","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4151,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Global-VM (global-vm.com)","addresses":["Old Street EC1V 9BP London"],"websites":["https://global-vm.com"],"emails":["support@global-vm.com"],"phones":["61488898540"," 442039674676"," 16473677639",""],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-11","dateUpdated":"2026-03-11","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4152,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Quantum AI (stonebarrow.sbs)","addresses":null,"websites":["https://stonebarrow.sbs/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-12","dateUpdated":"2026-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4153,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of eToro AUS Capital Limited (neuroinvest.link)","addresses":null,"websites":["https://neuroinvest.link/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Gelogas"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-12","dateUpdated":"2026-03-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"ETORO AUS CAPITAL LIMITED","realCompanyACN":"612 791 803","realCompanyAFSL":"000491139","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":"etoro.com"}]},{"uniqueIdentifier":4154,"investorAlertCategoryMandatory":"Imposter","nameMandatory":"Impersonation of Australian Trade Access Pty. Ltd. (oxfordtradersaccess.com)","addresses":["WINDSOR 4030 Queensland Australia"],"websites":["http://oxfordtradersaccess.com/"],"emails":["support@oxfordtradersaccess.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Oxford Trader Access"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-12","dateUpdated":"2026-03-12","otherInformationAccounts":[],"realCompany":[{"realCompanyName":"AUSTRALIAN TRADE ACCESS PTY. LTD.","realCompanyACN":"093524979","realCompanyAFSL":"","realCompanyACL":"","realCompanyARorCR":"","realCompanyWebsite":""}]},{"uniqueIdentifier":4155,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Yepbit (ybtaa.com)","addresses":null,"websites":["https://ybtaa.com"],"emails":["support@mail.yepbit.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-12","dateUpdated":"2026-03-12","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4156,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"MBB Finance (grihasthafinance.com)","addresses":null,"websites":["https://grihasthafinance.com"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-16","dateUpdated":"2026-03-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4157,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Suanlv (suanlv.com)","addresses":null,"websites":["https://www.suanlv.com/#/home"],"emails":["support@suanlvvip.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-16","dateUpdated":"2026-03-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4158,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Snapauragen (snapauragen.com)","addresses":["51 Russell Rd Shifford UK OX8 8HY"],"websites":["https://snapauragen.com/"],"emails":["support@snapauragen.com"],"phones":["479 8042 4547"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-16","dateUpdated":"2026-03-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4159,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Stone Hill (stonehilltrader.com)","addresses":["Duo Tower Suite 05-25 3 Fraser Street 189352 Singapore"],"websites":["https://stonehilltrader.com/"],"emails":["info@stonehilltrader.com"],"phones":["+6560358002"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-16","dateUpdated":"2026-03-16","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4160,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Greenwood Finlore (greenwood-finlore.com)","addresses":null,"websites":["https://greenwood-finlore.com/"],"emails":["info@greenwood-finlore.com"],"phones":null,"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-17","dateUpdated":"2026-03-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4161,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"EastGate Investment (eastgateinvestment.com)","addresses":["73 Tras Street #03-01 Postal 079012"],"websites":["https://eastgateinvestment.com/"],"emails":["info@eastgateinvestment.com"],"phones":["+81 32784283"],"otherInformationGeneral":null,"otherInformationAliases":["East Gate Investment"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-17","dateUpdated":"2026-03-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4162,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"DS Financial (thedsfinancial.net)","addresses":["20 Fenchurch Street City of London EC3M 8AF UK"],"websites":["https://thedsfinancial.net/"],"emails":["support@thedsfinancial.net"],"phones":["+61 753 215 919"," +44 2039 960 442"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-17","dateUpdated":"2026-03-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4163,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Kadvun (buy-kadvun.com)","addresses":["50 1st St Suite 2 San Francisco CA 94105 United States"],"websites":["https://buy-kadvun.com/"],"emails":["support@buy-kadvun.com"],"phones":["19342057336"],"otherInformationGeneral":null,"otherInformationAliases":null,"otherInformationSocialAccount":null,"dateAdded":"2026-03-17","dateUpdated":"2026-03-17","otherInformationAccounts":[],"realCompany":[]},{"uniqueIdentifier":4164,"investorAlertCategoryMandatory":"Unlicensed","nameMandatory":"Goldhunter Academy (goldhuntergroup.com)","addresses":null,"websites":["https://goldhuntergroup.com/"],"emails":null,"phones":null,"otherInformationGeneral":null,"otherInformationAliases":["Goldhunter Group"],"otherInformationSocialAccount":null,"dateAdded":"2026-03-17","dateUpdated":"2026-03-17","otherInformationAccounts":[],"realCompany":[]}]