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Swift Block (swiftblock.net)
Regulatory WarningSwift Block (swiftblock.net) has been flagged by Australian Securities and Investments Commission fo
🇦🇺 AustraliaRvardun (rvardun.com)
Regulatory WarningRvardun (rvardun.com) has been flagged by Australian Securities and Investments Commission for "Unre
🇦🇺 AustraliaNordenex / nordenex.com
Regulatory WarningNordenex / nordenex.com has been flagged by Swiss Financial Market Supervisory Authority for "Other"
🇨🇭 SwitzerlandMASL Group
Regulatory WarningMASL Group has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offering
🇮🇪 IrelandTronMiningFarm
Regulatory WarningTronMiningFarm has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomHandler Group Plc (the scam entity)
Regulatory WarningHandler Group Plc (the scam entity) has been flagged by Jersey Financial Services Commission for "Un
🇯🇪 Jerseyjanusinvestment-ag.com
Regulatory Warningjanusinvestment-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other".
🇨🇭 SwitzerlandTikTok "elearningclass"
Regulatory WarningTikTok "elearningclass" has been flagged by Securities and Exchange Commission for "Other". This acc
🇹🇭 Thailandktf-financeag.com
Regulatory Warningktf-financeag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.
🇨🇭 SwitzerlandPrezee Finance
Regulatory WarningPrezee Finance has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomTikTok account “ohkajhu60”
Regulatory WarningTikTok account “ohkajhu60” has been flagged by Securities and Exchange Commission for "Other". T
🇹🇭 ThailandSmart.money_sc
Regulatory WarningSmart.money_sc has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity
🇴🇲 Oman