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EXT24
Regulatory WarningEXT24 has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforcement
🇮🇹 Italytmtsa-ht.pages.dev/
Regulatory Warningtmtsa-ht.pages.dev/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandJones Venture Source
Regulatory WarningJones Venture Source has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: + 852 5
🇦🇺 AustraliaLFtrade / lftrade.net
Regulatory WarningLFtrade / lftrade.net has been flagged by Swiss Financial Market Supervisory Authority for "Other".
🇨🇭 SwitzerlandWisebit AI
Regulatory WarningWisebit AI has been flagged by The Dutch Authority for the Financial Markets for "Market Manipula
🇳🇱 NetherlandsOasis Wealth Partners / wp-oasis.com
Regulatory WarningOasis Wealth Partners / wp-oasis.com has been flagged by Swiss Financial Market Supervisory Authorit
🇨🇭 SwitzerlandHankoTrade
Regulatory WarningHankoTrade has been flagged by Commodity Futures Trading Commission for "Other". This company appear
🇺🇸 United Statescrypto-btc.co.uk
Regulatory Warningcrypto-btc.co.uk has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c
🇫🇷 Francewww.acheter-des-bitcoin.com
Regulatory Warningwww.acheter-des-bitcoin.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_
🇫🇷 FranceDulextrades
Regulatory WarningDulextrades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomArbiquant (esnews-official.com)
Regulatory WarningArbiquant (esnews-official.com) has been flagged by Australian Securities and Investments Commission
🇦🇺 AustraliaBoltcorevesttrade
Regulatory WarningBoltcorevesttrade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United Kingdom