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Prophinity
Regulatory WarningProphinity has been flagged by The Dutch Authority for the Financial Markets for "Market Manipulatio
🇳🇱 NetherlandsBridgemont Equity
Regulatory WarningBridgemont Equity has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed ent
🇨🇦 CanadaByget
Regulatory WarningByget has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering f
🇳🇿 New ZealandMaxProfit Academy Ltd.
Regulatory WarningMaxProfit Academy Ltd. has been flagged by National Securities and Stock Market Commission for "Unre
🇺🇦 UkraineRoxtree Advisory
Regulatory WarningRoxtree Advisory has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed enti
🇨🇦 CanadaImpersonation of Bullion Enterprises Pty Ltd (bullefx.com)
Regulatory WarningImpersonation of Bullion Enterprises Pty Ltd (bullefx.com) has been flagged by ASIC (Australia) for
🇦🇺 AustraliaHyper Trades
Regulatory WarningHyper Trades has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity o
🇨🇦 CanadaAxera Investment (axera-inv.net)
Regulatory WarningAxera Investment (axera-inv.net) has been flagged by ASIC (Australia) for "Unlicensed". This company
🇦🇺 Australiawww.coinrevolut.com
Regulatory Warningwww.coinrevolut.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi
🇫🇷 FranceCIT Investments Ltd
Regulatory WarningCIT Investments Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Ajelt
🇦🇺 AustraliaKingswell Global Wallet (kingswellglobal.com)
Regulatory WarningKingswell Global Wallet (kingswellglobal.com) has been flagged by Australian Securities and Investme
🇦🇺 AustraliaAl Qemaa
Regulatory WarningAl Qemaa has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offeri
🇴🇲 Oman