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ACC Global Financial
Regulatory WarningACC Global Financial has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed
🇨🇦 CanadaArbiquant (cbcnewsc.com)
Regulatory WarningArbiquant (cbcnewsc.com) has been flagged by Australian Securities and Investments Commission for "U
🇦🇺 AustraliaQuantum Gains
Regulatory WarningQuantum Gains has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United Kingdomwww.cryptoning.com
Regulatory Warningwww.cryptoning.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés
🇫🇷 FranceZenith Markets PLC
Regulatory WarningZenith Markets PLC has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity
🇯🇵 Japanhtray.com/
Regulatory Warninghtray.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer
🇳🇿 New ZealandAEK Capital
Regulatory WarningAEK Capital has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other T
🇳🇱 NetherlandsWealth Wise
Regulatory WarningWealth Wise has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomBlockmintify
Regulatory WarningBlockmintify has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other
🇳🇱 NetherlandsVENIXOR TRADER PEAK
Regulatory WarningVENIXOR TRADER PEAK has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/
🇪🇸 SpainQuantum AI (syncwealthquantum.com)
Regulatory WarningQuantum AI (syncwealthquantum.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa
🇦🇺 AustraliaLening Direct
Regulatory WarningLening Direct has been flagged by Financial Services and Markets Authority for "Fraud and Other Type
🇧🇪 Belgium