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Sovonex Trader
Regulatory WarningSovonex Trader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomCoinMall
Regulatory WarningCoinMall has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlic
🇺🇦 UkraineQuantum Leap Company LLC
Regulatory WarningQuantum Leap Company LLC has been flagged by Autorité des marchés financiers for "Unregistered/Unl
🇨🇦 CanadaOTG Exchange (otg-exchange.com)
Regulatory WarningOTG Exchange (otg-exchange.com) has been flagged by ASIC (Australia) for "Unlicensed". Swiss FINMA:
🇦🇺 AustraliaImpersonation of Global Mining Group Pty Ltd (globalminingltd.org)
Regulatory WarningImpersonation of Global Mining Group Pty Ltd (globalminingltd.org) has been flagged by ASIC (Austral
🇦🇺 AustraliaEclipse Trading Online
Regulatory WarningEclipse Trading Online has been flagged by ASIC (Australia) for "Imposter". Addresses: 2nd Floor 1 C
🇦🇺 AustraliaCapital Trust Management
Regulatory WarningCapital Trust Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses:
🇦🇺 AustraliaSMT Capital (smtcap.com)
Regulatory WarningSMT Capital (smtcap.com) has been flagged by ASIC (Australia) for "Unlicensed". Swiss Financial Mark
🇦🇺 AustraliaElevate Trade (elevatetrade.org)
Regulatory WarningElevate Trade (elevatetrade.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 5
🇦🇺 AustraliaElenoxOne / elenoxone.io
Regulatory WarningElenoxOne / elenoxone.io has been flagged by Swiss Financial Market Supervisory Authority for "Other
🇨🇭 SwitzerlandBluebird Crypto (azav5.cc)
Regulatory WarningBluebird Crypto (azav5.cc) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Global
🇦🇺 Australiaai-connexlimited.com
Regulatory Warningai-connexlimited.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United Kingdom