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Intrafund (intrafund.com)
Regulatory WarningIntrafund (intrafund.com) has been flagged by ASIC (Australia) for "Unlicensed". https://www.fca.org
🇦🇺 AustraliaImpersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)
Regulatory WarningImpersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com) has been flagged by ASIC (Australia
🇦🇺 AustraliaElite Bit Markets
Regulatory WarningElite Bit Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomCargill FSE Ltd.
Regulatory WarningCargill FSE Ltd. has been flagged by British Columbia Securities Commission for "Unregistered/Unlice
🇨🇦 Canadaukbondrates.com
Regulatory Warningukbondrates.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomEssentialsMatrix
Regulatory WarningEssentialsMatrix has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandEnsuredInvestment (ensuredinvestment.com)
Regulatory WarningEnsuredInvestment (ensuredinvestment.com) has been flagged by ASIC (Australia) for "Unlicensed". Pho
🇦🇺 AustraliaSummit Fortune (Imposter)
Regulatory WarningSummit Fortune (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed e
🇳🇿 New ZealandRosenberg Smith & Partners
Regulatory WarningRosenberg Smith & Partners has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1
🇦🇺 AustraliaOCS Investment
Regulatory WarningOCS Investment has been flagged by Commission de Surveillance du Secteur Financier for "Registered/L
🇱🇺 LuxembourgOnline Windows LLC doing business as SwissCoinCo
Regulatory WarningOnline Windows LLC doing business as SwissCoinCo has been flagged by Ontario Securities Commission f
🇨🇦 Canadavatradecoin.net
Regulatory Warningvatradecoin.net has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This co
🇫🇷 France