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ALGOTRONAI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain

Steemusdc (steemusdc.com)

Steemusdc (steemusdc.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

Trade Spot AU (ts.tradespotau.com)

Trade Spot AU (ts.tradespotau.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa

Cryptocurrency Exchanges

GLOBALMARKETRADINGS

GLOBALMARKETRADINGS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom

Cryptocurrency Exchanges

FirstMassi

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

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Galveston Advisory

Galveston Advisory has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct".

🇸🇪 Sweden

Bullholders (bullholders.com)

Bullholders (bullholders.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 4474888

Reichmann Group

Reichmann Group has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Oth

🇳🇱 Netherlands

www.lcg.com

www.lcg.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appear

🇫🇷 France

Investment Companies

NYC MARKETS

NYC MARKETS has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Un

🇱🇺 Luxembourg

Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org)

Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org) has been flagged by ASIC (Australia) for "

Quantum AI (comehich.info)

Quantum AI (comehich.info) has been flagged by ASIC (Australia) for "Unlicensed". This company appea