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Bitmax Ltd (bitexltd.org)
Regulatory WarningBitmax Ltd (bitexltd.org) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +44 7424 94
🇦🇺 AustraliaAllianceStocks
Regulatory WarningAllianceStocks has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed enti
🇷🇴 RomaniaSpreadmarkets
Regulatory WarningSpreadmarkets has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered
🇮🇹 ItalyTikTok account “ohkajhu_45”
Regulatory WarningTikTok account “ohkajhu_45” has been flagged by Securities and Exchange Commission for "Other".
🇹🇭 ThailandQFS Digital Defi (qfs-digitaldefi.com)
Regulatory WarningQFS Digital Defi (qfs-digitaldefi.com) has been flagged by ASIC (Australia) for "Unlicensed". This c
🇦🇺 AustraliaInvesting Futures
Regulatory WarningInvesting Futures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1-386-597-
🇦🇺 Australiawww.aroxcapital.com
Regulatory Warningwww.aroxcapital.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé
🇫🇷 Francewww.wallet-france.com
Regulatory Warningwww.wallet-france.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cr
🇫🇷 FranceVNBTC (vnbtc.com)
Regulatory WarningVNBTC (vnbtc.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +447704517633 This
🇦🇺 AustraliaAlera X Markets
Regulatory WarningAlera X Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomEarrth Earns
Regulatory WarningEarrth Earns has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandGlobal Invest Luxembourg S.A.
Regulatory WarningGlobal Invest Luxembourg S.A. has been flagged by Commission de Surveillance du Secteur Financier fo
🇱🇺 Luxembourg