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Ijex
Regulatory WarningIjex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering fi
🇳🇿 New ZealandBrainwavefortune
Regulatory WarningBrainwavefortune has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Ot
🇳🇱 NetherlandsDCC Invest
Regulatory WarningDCC Invest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomXCoin Trader
Regulatory WarningXCoin Trader has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandMaple Wells
Regulatory WarningMaple Wells has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entit
🇨🇦 CanadaWEALTHSIMPLES
Regulatory WarningWEALTHSIMPLES has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomTruxmarkettrade
Regulatory WarningTruxmarkettrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandTraderschoiceltd
Regulatory WarningTraderschoiceltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandRichIQ (Imposter)
Regulatory WarningRichIQ (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im
🇳🇿 New ZealandVan Gogh Investments
Regulatory WarningVan Gogh Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United Kingdomthe-bitcoin-bank.com
Regulatory Warningthe-bitcoin-bank.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Th
🇫🇷 FranceOKX On (Imposter)
Regulatory WarningOKX On (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im
🇳🇿 New Zealand