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Snel Servicekredit
Regulatory WarningSnel Servicekredit has been flagged by Financial Services and Markets Authority for "Fraud and Other
🇧🇪 BelgiumBitstoneFX
Regulatory WarningBitstoneFX has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity
🇨🇦 CanadaMaple Token
Regulatory WarningMaple Token has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed
🇨🇦 CanadaKrypt Suisse GmbH / kryptsuisse.io
Regulatory WarningKrypt Suisse GmbH / kryptsuisse.io has been flagged by Swiss Financial Market Supervisory Authority
🇨🇭 SwitzerlandGVEST GLOBAL
Regulatory WarningGVEST GLOBAL has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed ent
🇳🇬 NigeriaZODIA MARKETS (Imposter)
Regulatory WarningZODIA MARKETS (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed en
🇳🇿 New ZealandUTBRA APP
Regulatory WarningUTBRA APP has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainSia Funds (pc.siaiba.cc)
Regulatory WarningSia Funds (pc.siaiba.cc) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 AustraliaCrypto-Cove Invest
Regulatory WarningCrypto-Cove Invest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United KingdomKHNTUS
Regulatory WarningKHNTUS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed en
🇪🇸 SpainXexdex
Regulatory WarningXexdex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandM6 Trading Group Pty Ltd
Regulatory WarningM6 Trading Group Pty Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". www.mypolic
🇦🇺 Australia