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Gefin Markets (gefinmarkets.net)
Regulatory WarningGefin Markets (gefinmarkets.net) has been flagged by ASIC (Australia) for "Unlicensed". https://www.
🇦🇺 Australiawww.lacentraledescryptomonnaies.com
Regulatory Warningwww.lacentraledescryptomonnaies.com has been flagged by AMF (France) for "Unauthorised". Category: P
🇫🇷 FranceMetaTradeX (metatradex.net)
Regulatory WarningMetaTradeX (metatradex.net) has been flagged by ASIC (Australia) for "Unlicensed". This company appe
🇦🇺 AustraliaPrime Crypto FX
Regulatory WarningPrime Crypto FX has been flagged by Commodity Futures Trading Commission for "Other". This company a
🇺🇸 United StatesMaxa Limited
Regulatory WarningMaxa Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomSoutheast Pacific Investment
Regulatory WarningSoutheast Pacific Investment has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:
🇦🇺 AustraliaImpersonation of Trademax Australia Limited (xenstocktrade.com)
Regulatory WarningImpersonation of Trademax Australia Limited (xenstocktrade.com) has been flagged by ASIC (Australia)
🇦🇺 Australiafc.bitcoinfrance-appl.com
Regulatory Warning 🇫🇷 FranceLibero International SICAV plc
Regulatory WarningLibero International SICAV plc has been flagged by Malta Financial Services Authority for "Registere
🇲🇹 MaltaCryptonomy (cryptonomy.finance)
Regulatory WarningCryptonomy (cryptonomy.finance) has been flagged by ASIC (Australia) for "Unlicensed". https://regis
🇦🇺 AustraliaHigh Concept Holdings Ltd t/a FxReview
Regulatory WarningHigh Concept Holdings Ltd t/a FxReview has been flagged by ASIC (Australia) for "Unlicensed (Legacy)
🇦🇺 AustraliaBRINKMAN GRAY BUSINESS ASSOCIATES
Regulatory WarningBRINKMAN GRAY BUSINESS ASSOCIATES has been flagged by Financial Conduct Authority for "Unregistered/
🇬🇧 United Kingdom