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Startwaypro has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium

Cryptocurrency Exchanges

PRH LONDON

PRH LONDON has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom

Investment Companies

anggleloan.com (Clone of FCA authorised firm)

anggleloan.com (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "U

🇬🇧 United Kingdom

Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)

Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com) has been flagged by ASIC (Australia)

Investment Companies

XY Miners

XY Miners has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

🇬🇧 United Kingdom

Cryptocurrency Exchanges

www.crypto-major.com

www.crypto-major.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cry

🇫🇷 France

Impersonation of Autrex Group Pty Limited (mercurykoin-global.com)

Impersonation of Autrex Group Pty Limited (mercurykoin-global.com) has been flagged by ASIC (Austral

Kulanient (kulanient.com)

Kulanient (kulanient.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +357 24 419

RRET (Imposter)

RRET (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impe

🇳🇿 New Zealand

Luminex-fx (luminex-fx.com)

Luminex-fx (luminex-fx.com) has been flagged by Australian Securities and Investments Commission for

TradeMateInc (Imposter)

TradeMateInc (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed ent

🇳🇿 New Zealand

DSJ Exchange (dsj58.com)

DSJ Exchange (dsj58.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears