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BitNest (bitnest.me)
Regulatory WarningBitNest (bitnest.me) has been flagged by Australian Securities and Investments Commission for "Unreg
🇦🇺 AustraliaAQR L Trade
Regulatory WarningAQR L Trade has been flagged by The Dutch Authority for the Financial Markets for "Market Manipulati
🇳🇱 NetherlandsOXShare Limited
Regulatory WarningOXShare Limited has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity of
🇯🇵 JapanINVES (invescoin.com)
Regulatory WarningINVES (invescoin.com) has been flagged by Australian Securities and Investments Commission for "Unre
🇦🇺 AustraliaCapcointraders
Regulatory WarningCapcointraders has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o
🇳🇿 New ZealandChainzenithfund (Imposter)
Regulatory WarningChainzenithfund (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed
🇳🇿 New ZealandBlokchain.co.com
Regulatory WarningBlokchain.co.com has been flagged by Financial Markets Authority for "Registered/Licensed entity imp
🇳🇿 New ZealandRoxtree Advisory / roxtreeadvisory.com
Regulatory WarningRoxtree Advisory / roxtreeadvisory.com has been flagged by Swiss Financial Market Supervisory Author
🇨🇭 SwitzerlandPROVEST
Regulatory WarningPROVEST has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity o
🇳🇬 NigeriaThe Traders Domain
Regulatory WarningThe Traders Domain has been flagged by Commodity Futures Trading Commission for "Other". This compan
🇺🇸 United StatesImpersonation of Motoro Capital Pty Ltd (motorocapital.com)
Regulatory WarningImpersonation of Motoro Capital Pty Ltd (motorocapital.com) has been flagged by Australian Securitie
🇦🇺 AustraliaWefunder Inc.
Regulatory WarningWefunder Inc. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 Canada