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Lindexinvestment (lindexinvestment.com)
Regulatory WarningLindexinvestment (lindexinvestment.com) has been flagged by ASIC (Australia) for "Unlicensed". Addre
🇦🇺 AustraliaINVES (invescoin.com)
Regulatory WarningINVES (invescoin.com) has been flagged by Australian Securities and Investments Commission for "Unre
🇦🇺 AustraliaPROVEST
Regulatory WarningPROVEST has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity o
🇳🇬 NigeriaAustralian Star (austarinc.com)
Regulatory WarningAustralian Star (austarinc.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Le
🇦🇺 AustraliaSWISSWEALTH
Regulatory WarningSWISSWEALTH has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens
🇪🇸 SpainHunterCrypto
Regulatory WarningHunterCrypto has been flagged by Swiss Financial Market Supervisory Authority for "Other". This comp
🇨🇭 SwitzerlandQuantum AI (naturalizatr.com)
Regulatory WarningQuantum AI (naturalizatr.com) has been flagged by ASIC (Australia) for "Unlicensed". This company ap
🇦🇺 AustraliaChina Mineral Company Limited (CMC)
Regulatory WarningChina Mineral Company Limited (CMC) has been flagged by ASIC (Australia) for "Unlicensed (Legacy)".
🇦🇺 AustraliaFountain Asset
Regulatory WarningFountain Asset has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomAusorix (openroads.autos)
Regulatory WarningAusorix (openroads.autos) has been flagged by ASIC (Australia) for "Unlicensed". This company appear
🇦🇺 AustraliaGreen Global FX (greenglobalfx.com)
Regulatory WarningGreen Global FX (greenglobalfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +
🇦🇺 Australiawww.ldc-crypto.com
Regulatory Warningwww.ldc-crypto.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This
🇫🇷 France