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BT (exchangemarket-bt.com)

BT (exchangemarket-bt.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

Premier eFinance

Premier eFinance has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Central

Cryptocurrency Exchanges

Bumxdex

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

cryptoworld-fx Ltd

cryptoworld-fx Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand

Investment Companies

NexDAX

NexDAX has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offerin

🇨🇦 Canada

Wealth Management

neorisasset.com

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

🇬🇧 United Kingdom

Quantum AI (quantumaiapp-za.com)

Quantum AI (quantumaiapp-za.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

Wealth Management

Fair Wealth Union

Fair Wealth Union has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

Beacon Commodities and Futures Exchange (BCFX)

Beacon Commodities and Futures Exchange (BCFX) has been flagged by ASIC (Australia) for "Unlicensed

Investment Companies

Aevo

Aevo has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Misc

🇧🇪 Belgium

Cryptocurrency Exchanges

ercminer.com

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

🇬🇧 United Kingdom

Muxcap (muxcap.io)

Muxcap (muxcap.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61272386525, 16472