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Senvia Advisory SA / senviaadvisor.com
Regulatory WarningSenvia Advisory SA / senviaadvisor.com has been flagged by Swiss Financial Market Supervisory Author
🇨🇭 SwitzerlandPrimeforex Global
Regulatory WarningPrimeforex Global has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomDCM
Regulatory WarningDCM has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering fin
🇳🇿 New ZealandFexonixTrader 6.9 Flex
Regulatory WarningFexonixTrader 6.9 Flex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomMuzkdex
Regulatory WarningMuzkdex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandBitUniSwap (bituniswap.com)
Regulatory WarningBitUniSwap (bituniswap.com) has been flagged by Australian Securities and Investments Commission for
🇦🇺 AustraliaSolovestsure
Regulatory WarningSolovestsure has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandGuarantyBitExpert (guarantyfxbitexpert.com)
Regulatory WarningGuarantyBitExpert (guarantyfxbitexpert.com) has been flagged by ASIC (Australia) for "Unlicensed". T
🇦🇺 AustraliaCloud Crypto Ltd (cloud-crypto.org)
Regulatory WarningCloud Crypto Ltd (cloud-crypto.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses
🇦🇺 AustraliaWilkinson Bennings Securities
Regulatory WarningWilkinson Bennings Securities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones
🇦🇺 AustraliaColmartrd
Regulatory WarningColmartrd has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unli
🇱🇺 LuxembourgCatalyst Markets Ltd (Imposter)
Regulatory WarningCatalyst Markets Ltd (Imposter) has been flagged by Financial Markets Authority for "Unregistered/Un
🇳🇿 New Zealand