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Investment Companies

Zealott Vest / zealottvest.com

1.3 (8)
Regulatory Warning

Zealott Vest / zealottvest.com has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Cromwell REIT Holdings Pty Ltd (cromwellreitholdings.com)

1.3 (8)
Regulatory Warning

Impersonation of Cromwell REIT Holdings Pty Ltd (cromwellreitholdings.com) has been flagged by ASIC

🇦🇺 Australia
Investment Companies

getyoursback.org

1.3 (8)
Regulatory Warning

getyoursback.org has been flagged by Cyprus Securities and Exchange Commission for "Fraud and Other

🇨🇾 Cyprus
Cryptocurrency Exchanges

Novauri

1.3 (8)
Regulatory Warning

Novauri has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Western Capital Trading

1.3 (8)
Regulatory Warning

Western Capital Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 813

🇦🇺 Australia
Cryptocurrency Exchanges

Echo Wealth AI

1.3 (8)
Regulatory Warning

Echo Wealth AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

Bison Prime Limited

1.3 (8)
Regulatory Warning

Bison Prime Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This company app

🇦🇺 Australia
Forex Brokers

ZENEXTRADES.COM

1.3 (8)
Regulatory Warning

ZENEXTRADES.COM has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain
Forex Brokers

Luma Bitraze (saldoexpert.online)

1.3 (8)
Regulatory Warning

Luma Bitraze (saldoexpert.online) has been flagged by ASIC (Australia) for "Unlicensed". This compan

🇦🇺 Australia
Forex Brokers

Trust Markets (trustmarkets.org)

1.3 (8)
Regulatory Warning

Trust Markets (trustmarkets.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 1

🇦🇺 Australia
Cryptocurrency Exchanges

RegTech Assets Management

1.3 (8)
Regulatory Warning

RegTech Assets Management has been flagged by Malta Financial Services Authority for "Unregistered/U

🇲🇹 Malta
Cryptocurrency Exchanges

Bvoxed

1.3 (8)
Regulatory Warning

Bvoxed has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy