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AWM Services (awm-services.com)
Regulatory WarningAWM Services (awm-services.com) has been flagged by Autorité des marchés financiers for "Unregiste
🇨🇦 CanadaSmart Solutions Bot
Regulatory WarningSmart Solutions Bot has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregi
🇮🇹 ItalyMenne Market Ltd.
Regulatory WarningMenne Market Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This company
🇺🇸 United Statesiuwer
Regulatory Warningiuwer has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offering
🇴🇲 OmanTikTok account “ohkajhu320”
Regulatory WarningTikTok account “ohkajhu320” has been flagged by Securities and Exchange Commission for "Other".
🇹🇭 ThailandSway Markets
Regulatory WarningSway Markets has been flagged by Commodity Futures Trading Commission for "Other". This company appe
🇺🇸 United StatesFortune Yields
Regulatory WarningFortune Yields has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomAjman Tadawul
Regulatory WarningAjman Tadawul has been flagged by Capital Market Authority for "Unregistered/Unlicensed entity offer
AlgoBitMarket
Regulatory WarningAlgoBitMarket has been flagged by British Columbia Securities Commission for "Unregistered/Unlicense
🇨🇦 CanadaFinanlab
Regulatory WarningFinanlab has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumAFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland)
Regulatory WarningAFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited
🇨🇦 CanadaTSA-MARKETS
Regulatory WarningTSA-MARKETS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens
🇪🇸 Spain