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Praxo Pay

Praxo Pay has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee

🇸🇪 Sweden

Digital Markets (digitalmarkets.online)

Digital Markets (digitalmarkets.online) has been flagged by ASIC (Australia) for "Unlicensed". This

Marketdaytrading (marketdaytrading.live)

Marketdaytrading (marketdaytrading.live) has been flagged by ASIC (Australia) for "Unlicensed". Addr

Drablehub (bevantripu.pro)

Drablehub (bevantripu.pro) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

Trading Spear (tradingspear.com)

Trading Spear (tradingspear.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: P

@fx.platinum_ / www.fx-platinum.com

@fx.platinum_ / www.fx-platinum.com has been flagged by Financial Conduct Authority for "Unregistere

🇬🇧 United Kingdom

Valepointmining.com

Valepointmining.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom

Coxitex

Coxitex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Potential clone entity – Swhyone / Shenwan Hongyuan

Potential clone entity – Swhyone / Shenwan Hongyuan has been flagged by Securities Commission for

🇲🇾 Malaysia

Cryptocurrency Exchanges

Trade Diamox 8000

Trade Diamox 8000 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

Brokerages

北海証券株式会社 (The name of the company (English translation) is “Hokkai Securities Company”.)

北海証券株式会社 (The name of the company (English translation) is “Hokkai Securities Comp

🇯🇵 Japan

Potential clone entity – Setia Invest Corps