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TPC Metatrade
Regulatory WarningTPC Metatrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New ZealandTVL (Imposter)
Regulatory WarningTVL (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imper
🇳🇿 New ZealandZaminer / ZA Miner
Regulatory WarningZaminer / ZA Miner has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United KingdomFRT
Regulatory WarningFRT has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering fin
🇳🇿 New Zealandwww.wavetomarkets.com
Regulatory Warningwww.wavetomarkets.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This comp
🇫🇷 FranceMadley Capital Management Limited
Regulatory WarningMadley Capital Management Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Ph
🇦🇺 Australiatradeshipglobex.com
Regulatory Warningtradeshipglobex.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/
🇨🇾 Cypruscap10-wallet.com
Regulatory Warningcap10-wallet.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a
🇫🇷 FranceRIVER (Imposter)
Regulatory WarningRIVER (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imp
🇳🇿 New ZealandGALAXY DIGITAL SP
Regulatory WarningGALAXY DIGITAL SP has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un
🇪🇸 Spainzenithexchange.ltd
Regulatory Warningzenithexchange.ltd has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This
🇫🇷 FranceWind Vale Trust
Regulatory WarningWind Vale Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New Zealand