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Alinafi
Regulatory WarningAlinafi has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia
🇸🇪 SwedenFIRE CAPITAL MARKET
Regulatory WarningFIRE CAPITAL MARKET has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
🇬🇧 United KingdomAmicus Finance Limited (Imposter)
Regulatory WarningAmicus Finance Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/Li
🇳🇿 New ZealandBreakaway Market
Regulatory WarningBreakaway Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomNFT Legacy
Regulatory WarningNFT Legacy has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer
🇳🇿 New ZealandKingsrocknamier
Regulatory WarningKingsrocknamier has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomSendiv
Regulatory WarningSendiv has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial
🇸🇪 SwedenCrown Bankers
Regulatory WarningCrown Bankers has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New Zealandtheystole.net
Regulatory Warningtheystole.net has been flagged by Cyprus Securities and Exchange Commission for "Fraud and Other Typ
🇨🇾 CyprusNivi Finserv Limited
Regulatory WarningNivi Finserv Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomSundstrand Service Corp
Regulatory WarningSundstrand Service Corp has been flagged by Financial Markets Authority for "Unregistered/Unlicensed
🇳🇿 New ZealandBitAIx (Imposter)
Regulatory WarningBitAIx (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im
🇳🇿 New Zealand