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Botologix Invest

★☆☆☆☆ 1.1 (7)

Botologix Invest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Impersonation of Big Start Pty Ltd (bigstartpty.com)

★☆☆☆☆ 1.1 (15)

Impersonation of Big Start Pty Ltd (bigstartpty.com) has been flagged by ASIC (Australia) for "Impos

Cryptocurrency Exchanges

MARINO FX

★☆☆☆☆ 1.1 (15)

MARINO FX has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity

🇳🇬 Nigeria

AUFirst (vipprogram.cfd)

★☆☆☆☆ 1.1 (15)

AUFirst (vipprogram.cfd) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

COPYPROTRADE (copyprotrade.com)

COPYPROTRADE (copyprotrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 22

Investment Companies

TikTok account “ganic.com”

TikTok account “ganic.com” has been flagged by Securities and Exchange Commission for "Other". T

🇹🇭 Thailand

TRADING 2I2 ESPAÑA

TRADING 2I2 ESPAÑA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/

🇪🇸 Spain

Bika (bikaq.com and bikapro.com)

Bika (bikaq.com and bikapro.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

Cryptocurrency Exchanges

CAPITALIX

CAPITALIX has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for

🇨🇱 Chile

Investment Companies

Lendix Finanx

Lendix Finanx has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fi

🇸🇪 Sweden

Cointmiex (cointmiex.cc)

Cointmiex (cointmiex.cc) has been flagged by ASIC (Australia) for "Unlicensed". Phones: (888)234-568

Cryptocurrency Exchanges

CRYPTOMEGATRADEFX