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Buildstock-Trade

Buildstock-Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand

Cryptocurrency Exchanges

Conedex

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

🇳🇿 New Zealand

Investment Companies

Yiel-Sphere / Yield-Sphere

Yiel-Sphere / Yield-Sphere has been flagged by Financial Conduct Authority for "Unregistered/Unlicen

🇬🇧 United Kingdom

Magnify Group (webtrader.magnifygroup.live)

Magnify Group (webtrader.magnifygroup.live) has been flagged by ASIC (Australia) for "Unlicensed". T

Xenith FX (xenithfx.com)

Xenith FX (xenithfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 494895984 A

Callisto FX / @Callistofxtrades / @callisto_Fxtrades

Callisto FX / @Callistofxtrades / @callisto_Fxtrades has been flagged by Financial Conduct Authority

🇬🇧 United Kingdom

Cryptocurrency Exchanges

SuperCrypto

SuperCrypto has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entit

🇨🇦 Canada

Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)

Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com) has been flagged by ASIC (Au

wiitrader.com

wiitrader.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France

Investment Companies

Swiss Providential Trust AG

Swiss Providential Trust AG has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland

BitAMG (bitamg.com)

BitAMG (bitamg.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o

Investment Companies

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