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Lincoln Market Research
Regulatory WarningLincoln Market Research has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 41
🇦🇺 AustraliaKrefitex
Regulatory WarningKrefitex has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumAltcointrades
Regulatory WarningAltcointrades has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 CanadaHarvest Pro Asset
Regulatory WarningHarvest Pro Asset has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United Kingdomwww.ether-invest.com
Regulatory Warningwww.ether-invest.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cry
🇫🇷 FranceGRUPO GRAN
Regulatory WarningGRUPO GRAN has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense
🇪🇸 SpainQuantfury LTD
Regulatory WarningQuantfury LTD has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)
🇨🇱 Chilewebtrader.aeratiqos.com
Regulatory Warningwebtrader.aeratiqos.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dér
🇫🇷 FranceBitSmartindex (bitsmartindex.com)
Regulatory WarningBitSmartindex (bitsmartindex.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan
🇦🇺 AustraliaVorbex (vorbex.com)
Regulatory WarningVorbex (vorbex.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61483956413, +44
🇦🇺 AustraliaEZFINANCE-SOLUTION
Regulatory WarningEZFINANCE-SOLUTION has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/U
🇪🇸 SpainYooKeo Pro (Imposter)
Regulatory WarningYooKeo Pro (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit
🇳🇿 New Zealand