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Virtu Financial (clone)
Regulatory WarningVirtu Financial (clone) has been flagged by Finansinspektionen for "Fraud and Other Types of Miscond
🇸🇪 SwedenFinancial Claims Refund
Regulatory WarningFinancial Claims Refund has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomKheprat
Regulatory WarningKheprat has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity offer
🇪🇬 EgyptCurion Finance
Regulatory WarningCurion Finance has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ
🇧🇪 BelgiumKryptop
Regulatory WarningKryptop has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandCapital Wealth Build
Regulatory WarningCapital Wealth Build has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomCâmbio Global
Regulatory WarningCâmbio Global has been flagged by Comissão do Mercado de Valores Mobiliários for "Unregistered/Un
🇵🇹 PortugalMDB Markets (mdbmarkets.com)
Regulatory WarningMDB Markets (mdbmarkets.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61375032
🇦🇺 AustraliaBeeoptions
Regulatory WarningBeeoptions has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1-888-228-5923, 0
🇦🇺 AustraliaWealth Vision (wealth-vision.net)
Regulatory WarningWealth Vision (wealth-vision.net) has been flagged by Australian Securities and Investments Commissi
🇦🇺 Australiawww.cryptobourse.net
Regulatory Warning 🇫🇷 FranceApex and Co (apex-and-co.net)
Regulatory WarningApex and Co (apex-and-co.net) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor A
🇦🇺 Australia