China

The Australian Communications and Media Authority (ACMA) has flagged DeiFunded as an unauthorized platform operating in violation of Australian laws. This platform has been

The Australian Communications and Media Authority (ACMA) has issued a warning against Curion Finance, flagging it as an unauthorized platform operating in violation of

The Securities and Futures Commission (SFC) of Hong Kong has issued an alert regarding hashkey9[.]top, a company flagged for conducting unlicensed financial activities. Investors

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against dkglobalfx.com, a company operating without proper licensing

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Maxifxnft, citing concerns about its unauthorized operations and potential risks to investors.

The Swiss Financial Market Supervisory Authority (FINMA) has issued a public warning against Sortino.co, highlighting its unauthorized operations and potential risks to investors. Operating