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traderfx1_om

traderfx1_om has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity of

🇴🇲 Oman

Impersonation of eToro AUS Capital Limited (investpro24.com)

Impersonation of eToro AUS Capital Limited (investpro24.com) has been flagged by ASIC (Australia) fo

🇦🇺 Australia

Lucent Markbit (lucentmarkbit.org)

Lucent Markbit (lucentmarkbit.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:

🇦🇺 Australia

Cryptocurrency Exchanges

Kryptobani / kryptobani.com

Kryptobani / kryptobani.com has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Trade Xtix Coins Ltd.

Trade Xtix Coins Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This com

🇺🇸 United States

Invest Wave Max

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

🇬🇧 United Kingdom

IQuantum Flux

IQuantum Flux has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands

Aitrade24

Aitrade24 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unl

🇮🇹 Italy

IQ Matrix

IQ Matrix has been flagged by National Securities and Stock Market Commission for "Unregistered/Unli

🇺🇦 Ukraine

Cryptocurrency Exchanges

www.crypto.private-finances.com

www.crypto.private-finances.com has been flagged by AMF (France) for "Unauthorised". Category: Biens

🇫🇷 France

Eurofingo

Eurofingo has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Typ

🇳🇱 Netherlands

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