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Sky Lynk (Imposter)

Sky Lynk (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity

🇳🇿 New Zealand

ZZCoin (zzcoingt.com)

ZZCoin (zzcoingt.com) has been flagged by ASIC (Australia) for "Unlicensed". New Zealand FMA: https:

secureinvgroup.com

secureinvgroup.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". Thi

🇨🇭 Switzerland

Nova Merge Cap (novamergecap.com)

Nova Merge Cap (novamergecap.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan

Application "GSC-Smart"

Application "GSC-Smart" has been flagged by Securities and Exchange Commission for "Other". This acc

🇹🇭 Thailand

Cryptocurrency Exchanges

immediate-momentum.com

immediate-momentum.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs

🇫🇷 France

CF Marketing Group Ltd

CF Marketing Group Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44-2

f.x_sniper

f.x_sniper has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offe

🇴🇲 Oman

Graminator (febbidb.com and janwalli.com)

Graminator (febbidb.com and janwalli.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

FX Review (fxreview.com.ng)

FX Review (fxreview.com.ng) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Shop C

FTMX Global (ftmxglobal.com)

FTMX Global (ftmxglobal.com) has been flagged by Australian Securities and Investments Commission fo

GlobalTrade Investment (globaltradeinv.org)

GlobalTrade Investment (globaltradeinv.org) has been flagged by ASIC (Australia) for "Unlicensed". A