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Impersonation of Sydney Capital Partners (sydneycapitalpartners.com)
Regulatory WarningImpersonation of Sydney Capital Partners (sydneycapitalpartners.com) has been flagged by ASIC (Austr
🇦🇺 AustraliaEnigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
Regulatory WarningEnigma GRC Limited (trading as Income Class True Capital Pro and Profitix) has been flagged by ASIC
🇦🇺 AustraliaHighmont Group (area.highmont-group.org)
Regulatory WarningHighmont Group (area.highmont-group.org) has been flagged by Australian Securities and Investments C
🇦🇺 AustraliaBitcoin MotionNew Zealand
Regulatory WarningBitcoin MotionNew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types
🇳🇿 New Zealandwww.infoconso.info
Regulatory Warningwww.infoconso.info has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Crypt
🇫🇷 FranceBitnexex
Regulatory WarningBitnexex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin
🇳🇿 New ZealandKings Way (kingsways.co.in)
Regulatory WarningKings Way (kingsways.co.in) has been flagged by ASIC (Australia) for "Unlicensed". This company appe
🇦🇺 AustraliaLSFX Limited/ LightStocksFX
Regulatory WarningLSFX Limited/ LightStocksFX has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed
🇮🇪 IrelandWorld Global Investment
Regulatory WarningWorld Global Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomBitcapitalX
Regulatory WarningBitcapitalX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomEXODUS TRADING AI
Regulatory WarningEXODUS TRADING AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomAgri Financial Company
Regulatory WarningAgri Financial Company has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity of
🇸🇪 Sweden