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BitWorld Trade (bitworld.live)
Regulatory WarningBitWorld Trade (bitworld.live) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +0800-
🇦🇺 AustraliaWelt Schatz (welt-schatz.net)
Regulatory WarningWelt Schatz (welt-schatz.net) has been flagged by Australian Securities and Investments Commission f
🇦🇺 AustraliaSafe Side Trading Ltd
Regulatory WarningSafe Side Trading Ltd has been flagged by Commodity Futures Trading Commission for "Other". This com
🇺🇸 United StatesEveresthedge
Regulatory WarningEveresthedge has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomQwidex (qwidex.com)
Regulatory WarningQwidex (qwidex.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61258502772, +61
🇦🇺 AustraliaBitiQ (opherdomains.com)
Regulatory WarningBitiQ (opherdomains.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 AustraliaMeta Market (metamarket-gex.com)
Regulatory WarningMeta Market (metamarket-gex.com) has been flagged by ASIC (Australia) for "Unlicensed". This company
🇦🇺 AustraliaTrade Cipro AI (tradeciproai.com)
Regulatory WarningTrade Cipro AI (tradeciproai.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:
🇦🇺 AustraliaQuantum Growth Capital / gq-capitals.com
Regulatory WarningQuantum Growth Capital / gq-capitals.com has been flagged by Swiss Financial Market Supervisory Auth
🇨🇭 SwitzerlandCambridge Capital Trading
Regulatory WarningCambridge Capital Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +9
🇦🇺 AustraliaMKTINVESTING
Regulatory WarningMKTINVESTING has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen
🇪🇸 SpainStormasset (Imposter)
Regulatory WarningStormasset (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit
🇳🇿 New Zealand