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Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)
Regulatory WarningImpersonation of Bacera Co Pty Ltd (eztradeglobal.com) has been flagged by ASIC (Australia) for "Imp
🇦🇺 AustraliaAxysGlobal (axysglobal.cc)
Regulatory WarningAxysGlobal (axysglobal.cc) has been flagged by ASIC (Australia) for "Unlicensed". This company appea
🇦🇺 AustraliaAlphaHawk Trading / alphahawktrading.com
Regulatory WarningAlphaHawk Trading / alphahawktrading.com has been flagged by Financial Conduct Authority for "Unregi
🇬🇧 United KingdomProfititerra (Clone)
Regulatory WarningProfititerra (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Li
🇧🇪 BelgiumMarket4s / market4s.com
Regulatory WarningMarket4s / market4s.com has been flagged by Swiss Financial Market Supervisory Authority for "Other"
🇨🇭 Switzerlandwww.gmt-crypto.com
Regulatory Warningwww.gmt-crypto.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés
🇫🇷 FrancePrima Cryptos (primacryptos.com)
Regulatory WarningPrima Cryptos (primacryptos.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 1
🇦🇺 AustraliaVertexnode FX (vertexnodefx.com)
Regulatory WarningVertexnode FX (vertexnodefx.com) has been flagged by ASIC (Australia) for "Unlicensed". This company
🇦🇺 AustraliaInternational Securities Tax Commission
Regulatory WarningInternational Securities Tax Commission has been flagged by ASIC (Australia) for "Unlicensed (Legacy
🇦🇺 AustraliaMidwood Financial Services (midwoodcapital.org)
Regulatory WarningMidwood Financial Services (midwoodcapital.org) has been flagged by ASIC (Australia) for "Unlicensed
🇦🇺 Australiawww.btcusdtbank.com
Regulatory Warningwww.btcusdtbank.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compan
🇫🇷 FranceTrade Avita 7.5 (tradeavita.com)
Regulatory WarningTrade Avita 7.5 (tradeavita.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: W
🇦🇺 Australia