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Delux Exchange (deluxexchange.net)
Regulatory WarningDelux Exchange (deluxexchange.net) has been flagged by ASIC (Australia) for "Unlicensed". This compa
🇦🇺 Australiawww.btcswing.com
Regulatory Warningwww.btcswing.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s
🇫🇷 FranceCapital Growth Finance
Regulatory WarningCapital Growth Finance has been flagged by Financial Markets Authority for "Unregistered/Unlicensed
🇳🇿 New ZealandMY SHARES
Regulatory WarningMY SHARES has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity
🇳🇬 NigeriaImmediate Edge (immediate-edge-au.com)
Regulatory WarningImmediate Edge (immediate-edge-au.com) has been flagged by ASIC (Australia) for "Unlicensed". This c
🇦🇺 Australiatriplea-ag.com
Regulatory Warningtriplea-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.tri
🇨🇭 SwitzerlandGemForex
Regulatory WarningGemForex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin
🇬🇧 United Kingdomn.a.
Regulatory Warningn.a. has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Market Manipulation (
🇩🇪 GermanyTamma-co Group
Regulatory WarningTamma-co Group has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe
🇳🇱 NetherlandsEterWealth Ltd (eterwealthltd.com)
Regulatory WarningEterWealth Ltd (eterwealthltd.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa
🇦🇺 AustraliaSwiss Private Capital
Regulatory WarningSwiss Private Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This company a
🇦🇺 AustraliaGlobal Agile Market Limited
Regulatory WarningGlobal Agile Market Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresse
🇦🇺 Australia