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AI Holdings (aiholdings.io)
Regulatory WarningAI Holdings (aiholdings.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 617280935
🇦🇺 AustraliaGumpold Christian & Co.
Regulatory WarningGumpold Christian & Co. has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852
🇦🇺 Australiawww.wallet-coins.com
Regulatory Warning 🇫🇷 FranceCrypto Stance (cryotostance.com)
Regulatory WarningCrypto Stance (cryotostance.com) has been flagged by ASIC (Australia) for "Unlicensed". Internationa
🇦🇺 AustraliaInfinity Holdings Ltd
Regulatory WarningInfinity Holdings Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 31
🇦🇺 AustraliaROYAL CAMEL
Regulatory WarningROYAL CAMEL has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) f
🇨🇱 ChileAfrinvestNew Zealand
Regulatory WarningAfrinvestNew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types of M
🇳🇿 New ZealandFXTradingVision / FXTV
Regulatory WarningFXTradingVision / FXTV has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomTickmill
Regulatory WarningForex and CFD broker
🇬🇧 United KingdomTrading Central / TCFX
Regulatory WarningTrading Central / TCFX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomION Mining (ionmining.com)
Regulatory WarningION Mining (ionmining.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 5 South
🇦🇺 Australiabitsacard.com
Regulatory Warningbitsacard.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This comp
🇫🇷 France