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TikTok account “plukphakprawrakmae65” has been flagged by Securities and Exchange Commission for

🇹🇭 Thailand

Bit Capital LLC

Bit Capital LLC has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

www.ixitrade.com

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

🇫🇷 France

Cryptocurrency Exchanges

Not-ex

Not-ex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Brokerages

VELORIUM CAPITAL

VELORIUM CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain

CoTrader Options (cotradeoptions.com)

CoTrader Options (cotradeoptions.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

Como Trade (cortezmorgan.com and como-trade.com)

Como Trade (cortezmorgan.com and como-trade.com) has been flagged by ASIC (Australia) for "Unlicense

Impersonation of Money Cat Group Pty Ltd (moneycatgroup.com)

Impersonation of Money Cat Group Pty Ltd (moneycatgroup.com) has been flagged by ASIC (Australia) fo

Primarkets (primarkets.io)

Primarkets (primarkets.io) has been flagged by ASIC (Australia) for "Unlicensed". https://www.fca.or

Cryptocurrency Exchanges

FINAXEN-TRADEPIPS

FINAXEN-TRADEPIPS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

vision-fs.com

vision-fs.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France

Omexbanc Inc (omexbanc.net)

Omexbanc Inc (omexbanc.net) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61385934