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Open Access Finance
Regulatory WarningOpen Access Finance has been flagged by Autorité des marchés financiers for "Unregistered/Unlicens
🇨🇦 CanadaExpeer
Regulatory WarningExpeer has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering
🇬🇧 United KingdomAnodex
Regulatory WarningAnodex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandCryptoMark
Regulatory WarningCryptoMark has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Ty
🇳🇱 NetherlandsKCB Invest
Regulatory WarningKCB Invest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomHALEX TRADES
Regulatory WarningHALEX TRADES has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomXAI Trading Platform
Regulatory WarningXAI Trading Platform has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomBe Royal Family Trading (formerly Be Trading Group)
Regulatory WarningBe Royal Family Trading (formerly Be Trading Group) has been flagged by Ontario Securities Commissio
🇨🇦 CanadaCrypto Genius
Regulatory WarningCrypto Genius has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomForeverfxtrading
Regulatory WarningForeverfxtrading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomOceanLine
Regulatory WarningOceanLine has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". OceanLin
🇸🇪 SwedenFreshStart Solutions Limited T/A Bailiffs Helper Team
Regulatory WarningFreshStart Solutions Limited T/A Bailiffs Helper Team has been flagged by Financial Conduct Authorit
🇬🇧 United Kingdom