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Amicus Finance Limited (Imposter)
Regulatory WarningAmicus Finance Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/Li
🇳🇿 New ZealandMPK Trading Limited
Regulatory WarningMPK Trading Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandGlobal First Class Traders
Regulatory WarningGlobal First Class Traders has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomAscend Haven Trust
Regulatory WarningAscend Haven Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti
🇳🇿 New ZealandHaxdex
Regulatory WarningHaxdex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandAxioncoins
Regulatory WarningAxioncoins has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o
🇧🇪 BelgiumDruvaxio
Regulatory WarningDruvaxio has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unli
🇮🇹 ItalyTrade Smarter Every Day
Regulatory WarningTrade Smarter Every Day has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomImmediate Atom
Regulatory WarningImmediate Atom has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomGlobal Apex Market
Regulatory WarningGlobal Apex Market has been flagged by Financial Markets Authority for "Fraud and Other Types of Mis
🇳🇿 New ZealandSafe Crypto Mining Fx ltd
Regulatory WarningSafe Crypto Mining Fx ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicens
🇳🇿 New ZealandASSESETISIM
Regulatory WarningASSESETISIM has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United Kingdom