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Krypton
Regulatory WarningKrypton has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M
🇧🇪 BelgiumGlobal Treadings
Regulatory WarningGlobal Treadings has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomMICA Consulting GmbH
Regulatory WarningMICA Consulting GmbH has been flagged by Commission de Surveillance du Secteur Financier for "Unregi
🇱🇺 Luxembourgkygxs.com
Regulatory Warningkygxs.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company
🇨🇭 Switzerlandexclusivemarkets
Regulatory Warningexclusivemarkets has been flagged by Financial Services Authority for "Unregistered/Unlicensed entit
🇴🇲 OmanNew Rockwood
Regulatory WarningNew Rockwood has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomTikTok account “goldhsh2025”
Regulatory WarningTikTok account “goldhsh2025” has been flagged by Securities and Exchange Commission for "Other".
🇹🇭 ThailandDERAVEST
Regulatory WarningDERAVEST has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainInvestiumGroups
Regulatory WarningInvestiumGroups has been flagged by Commissione Nazionale per le Società e la Borsa for "Fraud and
🇮🇹 Italywintonltd.com (Clone of FCA authorised firm)
Regulatory Warningwintonltd.com (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "Un
🇬🇧 United KingdomTrustvalleys
Regulatory WarningTrustvalleys has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomWarning against investing with SXHOLD
Regulatory WarningWarning against investing with SXHOLD has been flagged by Danish Financial Supervisory Authority for
🇩🇰 Denmark