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Plexus Capital
Regulatory WarningPlexus Capital has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe
🇳🇱 NetherlandsMGM Global (mgmglobal.com)
Regulatory WarningMGM Global (mgmglobal.com) has been flagged by ASIC (Australia) for "Unlicensed". https://www.fca.or
🇦🇺 AustraliaBirdeye3 (birdeye3.com)
Regulatory WarningBirdeye3 (birdeye3.com) has been flagged by Australian Securities and Investments Commission for "Un
🇦🇺 AustraliaBitlaxSmart (bitlaxsmart.com.au)
Regulatory WarningBitlaxSmart (bitlaxsmart.com.au) has been flagged by ASIC (Australia) for "Unlicensed". https://mone
🇦🇺 AustraliaFexTap (fextap.com)
Regulatory WarningFexTap (fextap.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o
🇦🇺 AustraliaPanPacific Securities
Regulatory WarningPanPacific Securities has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduc
🇸🇪 SwedenBakktCL
Regulatory WarningBakktCL has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "
🇨🇱 ChileGulf stocks
Regulatory WarningGulf stocks has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity o
🇪🇬 EgyptAlvine Group Limited
Regulatory WarningAlvine Group Limited has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct
🇸🇪 SwedenCape Coins
Regulatory WarningCape Coins has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Cape Co
🇸🇪 SwedenGas Folex
Regulatory WarningGas Folex has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 Belgiumimmediatefolex.com
Regulatory Warningimmediatefolex.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This
🇫🇷 France