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Bitsvex
Regulatory WarningBitsvex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandHHLR Advisors
Regulatory WarningHHLR Advisors has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed ent
🇨🇦 CanadaVerminiferous (verminiferous.com)
Regulatory WarningVerminiferous (verminiferous.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan
🇦🇺 AustraliaCaruselepro
Regulatory WarningCaruselepro has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity of
🇨🇦 CanadaSIGNUM
Regulatory WarningSIGNUM has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlicen
🇺🇦 UkraineWolves Trades
Regulatory WarningWolves Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomWeb3 (Imposter)
Regulatory WarningWeb3 (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impe
🇳🇿 New ZealandHypersfunds.com
Regulatory WarningHypersfunds.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomLLB Alpha
Regulatory WarningLLB Alpha has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Typ
🇳🇱 NetherlandsBRAVIA TRADE
Regulatory WarningBRAVIA TRADE has been flagged by National Securities and Stock Market Commission for "Unregistered/U
🇺🇦 UkraineEvincoInvest (evincoinvest.com)
Regulatory WarningEvincoInvest (evincoinvest.com) has been flagged by ASIC (Australia) for "Unlicensed". FCA warning h
🇦🇺 Australiatradeduac100.com
Regulatory Warningtradeduac100.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c
🇫🇷 France