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TP-IA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain

Lunar Invest

Lunar Invest has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand

Investment Companies

Netordex / netordex.com

Netordex / netordex.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom

SIMPLIFIED FX

SIMPLIFIED FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom

Wealth Management

GAIN WHEAL FUNDS

GAIN WHEAL FUNDS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain

DEFI Intelligent Trading (defisw.com)

DEFI Intelligent Trading (defisw.com) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia

Investment Companies

westpointinv.com

westpointinv.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Cryptocurrency Exchanges

BTCSlow

BTCSlow has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Hastings Capital Group The

Hastings Capital Group The has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia

Hentsch & MǬller (Hong Kong) Ltd

Hentsch & MǬller (Hong Kong) Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Ad

🇦🇺 Australia

Cryptocurrency Exchanges

Boinex

Boinex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Brokerages

Errante Securities (Seychelles) Ltd.