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JUSTINLIVETRADING
Regulatory WarningJUSTINLIVETRADING has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomBitapex
Regulatory WarningBitapex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering
🇬🇧 United KingdomCrest Point Finance (crestpointfinance.io)
Regulatory WarningCrest Point Finance (crestpointfinance.io) has been flagged by ASIC (Australia) for "Unlicensed". Th
🇦🇺 AustraliaGFED (CLONE)
Regulatory WarningGFED (CLONE) has been flagged by Comisión Nacional del Mercado de Valores for "Registered/Licensed
🇪🇸 SpainFX Trade Pro Broker / fxtrade.app
Regulatory WarningFX Trade Pro Broker / fxtrade.app has been flagged by Financial Conduct Authority for "Unregistered/
🇬🇧 United KingdomFanconic Group
Regulatory WarningFanconic Group has been flagged by Polish Financial Supervision Authority for "Unregistered/Unlicens
🇵🇱 PolandBTC-Alpha Club
Regulatory WarningBTC-Alpha Club has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o
🇳🇿 New ZealandGrantly AB
Regulatory WarningGrantly AB has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fe
🇸🇪 SwedenCryptoAllDay
Regulatory WarningCryptoAllDay has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumT2financials (t2financials.io)
Regulatory WarningT2financials (t2financials.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 195
🇦🇺 AustraliaTRUST ASSETS PRO
Regulatory WarningTRUST ASSETS PRO has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomImpersonation of Financy Holdings Pty Ltd (invtn.com)
Regulatory WarningImpersonation of Financy Holdings Pty Ltd (invtn.com) has been flagged by ASIC (Australia) for "Impo
🇦🇺 Australia