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Gain Wheal Funds Limited
Regulatory WarningGain Wheal Funds Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicense
🇬🇧 United KingdomWixlight
Regulatory WarningWixlight has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin
🇳🇿 New ZealandSwap Ultra Trade
Regulatory WarningSwap Ultra Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandSafely Investing Ltd
Regulatory WarningSafely Investing Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomImpersonation of Granite Finance Pty Limited (granitefinanceptylimited.com.au)
Regulatory WarningImpersonation of Granite Finance Pty Limited (granitefinanceptylimited.com.au) has been flagged by A
🇦🇺 AustraliaEtherum Defi (Imposter)
Regulatory WarningEtherum Defi (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed ent
🇳🇿 New ZealandCrypto Max Capitals (cryptomaxcapital.com)
Regulatory WarningCrypto Max Capitals (cryptomaxcapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Ph
🇦🇺 AustraliaSpot Miners
Regulatory WarningSpot Miners has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandSBC Smartfund Limited
Regulatory WarningSBC Smartfund Limited has been flagged by Financial Services and Markets Authority for "Fraud and Ot
🇧🇪 BelgiumMonefence
Regulatory WarningMonefence has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financ
🇸🇪 SwedenSerenityShares Limited
Regulatory WarningSerenityShares Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed
🇳🇿 New ZealandSTDFX
Regulatory WarningSTDFX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent
🇪🇸 Spain