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Deepcoin (Imposter)
Regulatory WarningDeepcoin (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity
🇳🇿 New ZealandAvast Bank Ltd
Regulatory WarningAvast Bank Ltd has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering f
🇸🇪 SwedenCEPRECO GROUP
Regulatory WarningCEPRECO GROUP has been flagged by Financial Services and Markets Authority for "Fraud and Other Type
🇧🇪 Belgiumwww.itnfx.com
Regulatory Warningwww.itnfx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe
🇫🇷 Francewww.super-traders.net
Regulatory Warningwww.super-traders.net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e
🇬🇧 United KingdomFlipcoin
Regulatory WarningFlipcoin has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin
🇬🇧 United KingdomDjintera Cash
Regulatory WarningDjintera Cash has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New ZealandJUHBZ (juhbz.com, juhbzq.com and more)
Regulatory WarningJUHBZ (juhbz.com, juhbzq.com and more) has been flagged by ASIC (Australia) for "Unlicensed". Other
🇦🇺 AustraliaImpersonation of Admirals AU Pty Ltd (asic-certification-au.com)
Regulatory WarningImpersonation of Admirals AU Pty Ltd (asic-certification-au.com) has been flagged by ASIC (Australia
🇦🇺 AustraliaPatrimoine Plus
Regulatory WarningPatrimoine Plus has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed e
🇨🇦 CanadaNEROTRADEX
Regulatory WarningNEROTRADEX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomGoldwater Global Management
Regulatory WarningGoldwater Global Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresse
🇦🇺 Australia