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FUTURAWM LTD
Regulatory WarningFUTURAWM LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen
🇪🇸 SpainFast Exchange Investment
Regulatory WarningFast Exchange Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicense
🇬🇧 United KingdomSoft Complex
Regulatory WarningSoft Complex has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumICYZJ.com (no relation to www.btcc.com)
Regulatory WarningICYZJ.com (no relation to www.btcc.com) has been flagged by British Columbia Securities Commission f
🇨🇦 CanadaFalcon-Trade
Regulatory WarningFalcon-Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off
🇳🇿 New ZealandQuantum Growth Capital / gq-capitals.com
Regulatory WarningQuantum Growth Capital / gq-capitals.com has been flagged by Swiss Financial Market Supervisory Auth
🇨🇭 SwitzerlandExtrocol
Regulatory WarningExtrocol has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin
🇳🇿 New ZealandRise Spark Solution
Regulatory WarningRise Spark Solution has been flagged by Financial Services and Markets Authority for "Fraud and Othe
🇧🇪 BelgiumAifactor Group
Regulatory WarningAifactor Group has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistere
🇮🇹 ItalyArc Capital (arc-capital.com)
Regulatory WarningArc Capital (arc-capital.com) has been flagged by Australian Securities and Investments Commission f
🇦🇺 AustraliaExpert-Minerz
Regulatory WarningExpert-Minerz has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New ZealandAtlas Trade Option
Regulatory WarningAtlas Trade Option has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United Kingdom