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Entity Wave
Regulatory WarningEntity Wave has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandTenx Bot (tenxbot.com)
Regulatory WarningTenx Bot (tenxbot.com) has been flagged by Australian Securities and Investments Commission for "Unr
🇦🇺 AustraliaPotential clone entity - Rockstead Capital
Regulatory WarningPotential clone entity - Rockstead Capital has been flagged by Securities Commission for "Unregister
🇲🇾 MalaysiaTikTok account “nutrition027”
Regulatory WarningTikTok account “nutrition027” has been flagged by Securities and Exchange Commission for "Other"
🇹🇭 ThailandTHE TRADING ONE
Regulatory WarningTHE TRADING ONE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomBRCC
Regulatory WarningBRCC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed enti
🇪🇸 SpainPrime-Earn
Regulatory WarningPrime-Earn has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer
🇳🇿 New ZealandArbiquant (spiegel-de.com)
Regulatory WarningArbiquant (spiegel-de.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appea
🇦🇺 AustraliaBitcoin Aussie Systems
Regulatory WarningBitcoin Aussie Systems has been flagged by ASIC (Australia) for "Unlicensed". This company appears i
🇦🇺 AustraliaApexspan (apexspan.com)
Regulatory WarningApexspan (apexspan.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +3(579)000-CA
🇦🇺 AustraliaZentor Bank / zentorbank.com
Regulatory WarningZentor Bank / zentorbank.com has been flagged by Swiss Financial Market Supervisory Authority for "O
🇨🇭 SwitzerlandImpersonation of Macro Global Markets Pty Ltd (macromarketssolutions.com)
Regulatory WarningImpersonation of Macro Global Markets Pty Ltd (macromarketssolutions.com) has been flagged by ASIC (
🇦🇺 Australia