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Joined27/01/2021
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Active listings2,717
- Direct message
bitsharechain.com
Penalized
SCAM
Sterling Specialist
Penalized
SCAM
Coinnery Limited
Penalized
SCAM
FCA warns against Coinery
Warning
27073
CNMV warns against unregistered institutions - 04/10/2021
Warning
27268, 27687
FMA in New Zealand warns against bitsharechain.com
Warning
27080
FCA warns against Finomarkets
Warning
24673
The AMF in France warns against the activities of several entities - 04/10/2021
Warning
24300, 27345, 27772, 27777
FMA in New Zealand warns against Sterling Specialist
Warning
27078