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Amibit
Regulatory WarningAmibit has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Mi
🇧🇪 BelgiumImpersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)
Regulatory WarningImpersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc) has been flagged by ASIC (Australia)
🇦🇺 AustraliaAI Core Markets
Regulatory WarningAI Core Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandQuant AI
Regulatory WarningQuant AI has been flagged by National Securities and Stock Market Commission for "Unregistered/Unli
🇺🇦 UkraineBitIQNew Zealand
Regulatory WarningBitIQNew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types of Misco
🇳🇿 New ZealandQuantum Open AI
Regulatory WarningQuantum Open AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomRaimon & Associates
Regulatory WarningRaimon & Associates has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (01) 646
🇦🇺 AustraliaJarlifarl
Regulatory WarningJarlifarl has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financ
🇸🇪 Swedenwww.bitcoinoie.com
Regulatory Warningwww.bitcoinoie.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés
🇫🇷 FranceHuobit (huobit.io)
Regulatory WarningHuobit (huobit.io) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in ou
🇦🇺 AustraliaInsight Buzz
Regulatory WarningInsight Buzz has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United Kingdomavatradesinc.com.bucapitalpro.com/
Regulatory Warningavatradesinc.com.bucapitalpro.com/ has been flagged by Financial Markets Authority for "Unregistered
🇳🇿 New Zealand