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Capitalwaveexchange
Regulatory WarningCapitalwaveexchange has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandPirabk
Regulatory WarningPirabk has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Mi
🇧🇪 BelgiumDivident Group
Regulatory WarningDivident Group has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomALPHA-EARN
Regulatory WarningALPHA-EARN has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense
🇪🇸 SpainDexex
Regulatory WarningDexex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering f
🇳🇿 New ZealandCapital Options
Regulatory WarningCapital Options has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New ZealandThe Forex Complex / TFXC / @theforexcomplex / @tfxcreels
Regulatory WarningThe Forex Complex / TFXC / @theforexcomplex / @tfxcreels has been flagged by Financial Conduct Autho
🇬🇧 United KingdomCentervex
Regulatory WarningCentervex has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offe
🇨🇦 CanadaHarmoncloudtrade
Regulatory WarningHarmoncloudtrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity
🇳🇿 New Zealanduniquewealthacuity.com
Regulatory Warninguniquewealthacuity.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomVerbo Capital (Pty) Ltd
Regulatory WarningVerbo Capital (Pty) Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed
🇳🇿 New ZealandLeningplus
Regulatory WarningLeningplus has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o
🇧🇪 Belgium