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Forensic Financial Fraud Investigators

Warning

Forensic Financial Fraud Investigators is subject to Warning. See the individual lists below.

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Forensic Financial Fraud Investigators Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Fake Regulators and Exchanges by Australian Securities and Investments Commission	Australian Securities and Investments Commission	Jan 16, 2023	active
ASIC-Unlicensed companies list	Australian Securities and Investments Commission	Jan 16, 2023	active

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