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Akinova Profit (akinovaprofit.com)
Regulatory WarningAkinova Profit (akinovaprofit.com) has been flagged by Australian Securities and Investments Commiss
🇦🇺 AustraliaJPI Investments (jpi-invest.org)
Regulatory WarningJPI Investments (jpi-invest.org) has been flagged by ASIC (Australia) for "Unlicensed". Phones: + 44
🇦🇺 AustraliaRegulatory Association of Offshore Investment Managers
Regulatory WarningRegulatory Association of Offshore Investment Managers has been flagged by ASIC (Australia) for "Unl
🇦🇺 Australiawww.btc-anonyme.com
Regulatory Warningwww.btc-anonyme.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi
🇫🇷 FranceFortune Trade Pro
Regulatory WarningFortune Trade Pro has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit
🇳🇿 New ZealandEVO GLOBAL TRADE
Regulatory WarningEVO GLOBAL TRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomAI Private Invest (private-invest-ai.com)
Regulatory WarningAI Private Invest (private-invest-ai.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi
🇦🇺 AustraliaBest Invest Australia (austrialafixedrates2025.com)
Regulatory WarningBest Invest Australia (austrialafixedrates2025.com) has been flagged by ASIC (Australia) for "Unlice
🇦🇺 AustraliaeToro
Regulatory WarningGlobal social trading and multi-asset brokerage founded in Israel, offering stocks, crypto, and CFDs
🇮🇱 IsraelIDS Group Limited (dba IDS Holdings)
Regulatory WarningIDS Group Limited (dba IDS Holdings) has been flagged by Ontario Securities Commission for "Unregist
🇨🇦 CanadaFocus Asset Mining (focus-assetmining.com)
Regulatory WarningFocus Asset Mining (focus-assetmining.com) has been flagged by ASIC (Australia) for "Unlicensed". Ad
🇦🇺 AustraliaSafe Hands (Imposter)
Regulatory WarningSafe Hands (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit
🇳🇿 New Zealand