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Potential clone entity – JMC Capital / TRADEJMC
Regulatory WarningPotential clone entity – JMC Capital / TRADEJMC has been flagged by Securities Commission for "Unr
🇲🇾 MalaysiaImpersonation of Ever Forward Investments Pty Ltd (everforwardinvestltd.com)
Regulatory WarningImpersonation of Ever Forward Investments Pty Ltd (everforwardinvestltd.com) has been flagged by ASI
🇦🇺 AustraliaObelisk Wealth
Regulatory WarningObelisk Wealth has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offer
🇮🇪 IrelandProtradealliance
Regulatory WarningProtradealliance has been flagged by Commissione Nazionale per le Società e la Borsa for "Fraud and
🇮🇹 ItalyPENDO BANK
Regulatory WarningPENDO BANK has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomFlourishFundFX / flourishfundfx.com
Regulatory WarningFlourishFundFX / flourishfundfx.com has been flagged by Financial Conduct Authority for "Unregistere
🇬🇧 United KingdomTethe EX
Regulatory WarningTethe EX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin
🇳🇿 New ZealandSTRCoin (Imposter)
Regulatory WarningSTRCoin (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity i
🇳🇿 New ZealandPravenoliqua
Regulatory WarningPravenoliqua has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed enti
🇨🇦 CanadaSwing Trading Fx
Regulatory WarningSwing Trading Fx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United Kingdomwww.bitget.com
Regulatory Warningwww.bitget.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This com
🇫🇷 FranceProFunder
Regulatory WarningProFunder has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity
🇨🇦 Canada