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XZOT
Regulatory WarningXZOT has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 CanadaBeetcy Metric Limited (beetcymetric.com)
Regulatory WarningBeetcy Metric Limited (beetcymetric.com) has been flagged by ASIC (Australia) for "Unlicensed". Phon
🇦🇺 AustraliaYield Moore
Regulatory WarningYield Moore has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandImpersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)
Regulatory WarningImpersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com) has been flagged by ASIC (Australia)
🇦🇺 AustraliaVictoria Investment Co. Ltd
Regulatory WarningVictoria Investment Co. Ltd has been flagged by Financial Services Agency for "Unregistered/Unlicens
🇯🇵 JapanImmediate Apex
Regulatory WarningImmediate Apex has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ
🇧🇪 BelgiumTrade 0.6 Avita
Regulatory WarningTrade 0.6 Avita has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomAstrid Global Investment
Regulatory WarningAstrid Global Investment has been flagged by Financial Markets Authority for "Fraud and Other Types
🇳🇿 New ZealandCherry Trading Ops
Regulatory WarningCherry Trading Ops has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti
🇳🇿 New ZealandEx-Mine (ex-mine.org)
Regulatory WarningEx-Mine (ex-mine.org) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61480028662 Ad
🇦🇺 AustraliaLWEX
Regulatory WarningLWEX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering fi
🇳🇿 New Zealandwww.placementstrategique.com
Regulatory Warningwww.placementstrategique.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-a
🇫🇷 France