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Moravia Capital
Regulatory WarningMoravia Capital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomAragon Trade (the scam entity)
Regulatory WarningAragon Trade (the scam entity) has been flagged by Jersey Financial Services Commission for "Unautho
🇯🇪 JerseyBitvaultfx
Regulatory WarningBitvaultfx has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer
🇳🇿 New ZealandVanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)
Regulatory WarningVanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) has been flagged by British
🇨🇦 CanadaAutoQ AI Investment
Regulatory WarningAutoQ AI Investment has been flagged by Financial Conduct Authority for "Registered/Licensed entity
🇬🇧 United KingdomXFcompass
Regulatory WarningXFcompass has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Typ
🇳🇱 NetherlandsEgalite.bond
Regulatory WarningEgalite.bond has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/
🇮🇹 ItalycCrypto.ai
Regulatory WarningcCrypto.ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomBoss Capital
Regulatory WarningBoss Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Cavell House
🇦🇺 AustraliaHash Miner (www.hashmining.io)
Regulatory WarningHash Miner (www.hashmining.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 10
🇦🇺 AustraliaLock Coin
Regulatory WarningLock Coin has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity
🇨🇦 Canadaseedcapital.world
Regulatory Warningseedcapital.world has been flagged by AMF (France) for "Unauthorised". Category: Forex This company
🇫🇷 France