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Coinxide

Coinxide has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand

www.capitalpro-inv.com

www.capitalpro-inv.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This com

🇫🇷 France

Cryptocurrency Exchanges

Vortex Tradenex

Vortex Tradenex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Go Markets

Go Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand

Quantum AI (bumbeen.club)

Quantum AI (bumbeen.club) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

Silver Invest (silverinvest11.com)

Silver Invest (silverinvest11.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 44

Cryptocurrency Exchanges

CapitalXTrade

CapitalXTrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand

TikTok account “dailygoldstocktrading”

TikTok account “dailygoldstocktrading” has been flagged by Securities and Exchange Commission fo

🇹🇭 Thailand

Brokerages

Impersonation of Motoro Capital Pty Ltd (motorocapital.com)

Impersonation of Motoro Capital Pty Ltd (motorocapital.com) has been flagged by Australian Securitie

Investment Companies

professional consultancy

professional consultancy has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom

Bitvast Pro (sssrrqm.top)

Bitvast Pro (sssrrqm.top) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

Trade Royal (tradroyal.com)

Trade Royal (tradroyal.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 197247278