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Bitsky Core (bitsky-core.app)
Regulatory WarningBitsky Core (bitsky-core.app) has been flagged by ASIC (Australia) for "Unlicensed". This company ap
🇦🇺 AustraliaSURTRADING SPA
Regulatory WarningSURTRADING SPA has been flagged by Comisión para el Mercado Financiero (Financial Market Commission
🇨🇱 ChileCuznex
Regulatory WarningCuznex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandDEKA-GROUP.COM
Regulatory WarningDEKA-GROUP.COM has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic
🇪🇸 SpainALPHATRADE PRO
Regulatory WarningALPHATRADE PRO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic
🇪🇸 SpainQuantumWins
Regulatory WarningQuantumWins has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumWhalesvest (whalesvest.com)
Regulatory WarningWhalesvest (whalesvest.com) has been flagged by Australian Securities and Investments Commission for
🇦🇺 AustraliaCornereum
Regulatory WarningCornereum has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri
🇳🇿 New ZealandCRYPTOSMART
Regulatory WarningCRYPTOSMART has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomKeyWealth
Regulatory WarningKeyWealth has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumWISEFEX INVEST
Regulatory WarningWISEFEX INVEST has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic
🇪🇸 SpainImpersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Regulatory WarningImpersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) has been flagged by ASIC (Australia) f
🇦🇺 Australia