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Global Regulatory Authority
Regulatory WarningGlobal Regulatory Authority has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresse
🇦🇺 AustraliaCOINSTANT
Regulatory WarningCOINSTANT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 Spainwww.mcminage.com
Regulatory Warningwww.mcminage.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s
🇫🇷 FranceLaver Diensten
Regulatory WarningLaver Diensten has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ
🇧🇪 BelgiumOnyx Traders (onyxtraders.net)
Regulatory WarningOnyx Traders (onyxtraders.net) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +14318
🇦🇺 Australiawww.xnvest.com
Regulatory Warningwww.xnvest.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company app
🇫🇷 FranceImpersonation of Sankofa Funds Management Pty Ltd (smfos.com)
Regulatory WarningImpersonation of Sankofa Funds Management Pty Ltd (smfos.com) has been flagged by ASIC (Australia) f
🇦🇺 AustraliaAronix Capital (aronixcapital.io)
Regulatory WarningAronix Capital (aronixcapital.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61
🇦🇺 AustraliaValdaBase Trades
Regulatory WarningValdaBase Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomMINED WORLD
Regulatory WarningMINED WORLD has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) f
🇨🇱 Chilewww.tradezlescrypto.com
Regulatory Warningwww.tradezlescrypto.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dér
🇫🇷 FranceINVC (invclimited.com)
Regulatory WarningINVC (invclimited.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i
🇦🇺 Australia