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Bitfinance-invest (Imposter)

Bitfinance-invest (Imposter) has been flagged by Financial Markets Authority for "Registered/License

🇳🇿 New Zealand

ITradingFX

ITradingFX has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Un

🇮🇹 Italy

Cryptocurrency Exchanges

Quantiumax

Quantiumax has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity

🇨🇦 Canada

Digital Trading AI (digitaltradingai.xyz)

Digital Trading AI (digitaltradingai.xyz) has been flagged by Australian Securities and Investments

🇦🇺 Australia

Cryptocurrency Exchanges

htgoldbs.com/

htgoldbs.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand

Tradelence (tradelence.org)

Tradelence (tradelence.org) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia

Cryptocurrency Exchanges

OV Finance

OV Finance has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity off

🇨🇦 Canada

Maxcapitalmarket

Maxcapitalmarket has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

Investment Companies

FIRST CITY MORTGAGE FINANCE

FIRST CITY MORTGAGE FINANCE has been flagged by Financial Conduct Authority for "Unregistered/Unlice

Invto Choice Finance

Invto Choice Finance has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

Crypto FX Tradings 668

Crypto FX Tradings 668 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

Aurex Asset Signals

Aurex Asset Signals has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent