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CFI
Regulatory WarningCFI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entit
🇪🇸 SpainBltlz (swrxy.com)
Regulatory WarningBltlz (swrxy.com) has been flagged by Australian Securities and Investments Commission for "Unregist
🇦🇺 Australiafasam-ag.ch
Regulatory Warningfasam-ag.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.fasam-
🇨🇭 SwitzerlandImpersonation of Equity T S Pty Ltd (equityts.com)
Regulatory WarningImpersonation of Equity T S Pty Ltd (equityts.com) has been flagged by Australian Securities and Inv
🇦🇺 AustraliaBluestone Luxent (vargentolar.top)
Regulatory WarningBluestone Luxent (vargentolar.top) has been flagged by Australian Securities and Investments Commiss
🇦🇺 Australiazehan-invest.ch / zehan-invest.com
Regulatory Warningzehan-invest.ch / zehan-invest.com has been flagged by Swiss Financial Market Supervisory Authority
🇨🇭 SwitzerlandOldfieldlending.co.nz
Regulatory WarningOldfieldlending.co.nz has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e
🇳🇿 New Zealandaclon-finance.com
Regulatory Warningaclon-finance.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.
🇨🇭 SwitzerlandPips-Mastery
Regulatory WarningPips-Mastery has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumStamford Crest
Regulatory WarningStamford Crest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomPim Mtf Markets Limited
Regulatory WarningPim Mtf Markets Limited has been flagged by Commissione Nazionale per le Società e la Borsa for "Ge
🇮🇹 ItalyPraxo Pay
Regulatory WarningPraxo Pay has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee
🇸🇪 Sweden