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TechHost WorldWide INC h.o.d.n. Sagemaster

The Dutch Authority for the Financial Markets source record. The Netherlands

Published 5 November 2026

Global Investment Trading - Liyeplimal

British Columbia Securities Commission source record. British Columbia

Published 5 November 2026

Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd

Commissione Nazionale per le Società e la Borsa source record. Italy

Published 5 November 2026

South African regulator cautions investors about Prime Bright Investment

Financial Markets Authority source record. New Zealand

Published 5 November 2026

GBT INTERNATIONAL LIMITED

British Virgin Islands Financial Services Commission source record. British Virgin Islands

Published 5 November 2026

PLATINUM FX COST CONTROL AND RISK MANAGEMENT

British Virgin Islands Financial Services Commission source record. British Virgin Islands

Published 5 November 2026

JP Crypto

Ontario Securities Commission source record. Ontario

Published 5 November 2026

Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX

Commissione Nazionale per le Società e la Borsa source record. Italy

Published 5 November 2026

Cryptocurrency fraud: the FSMA updates its list of suspicious sites

Financial Services and Markets Authority source record. Belgium

Published 5 November 2026

Moon Life Investment

Ontario Securities Commission source record. Ontario

Published 5 November 2026

Cloud Technology/ Investment Pty Ltd/ Cloud Token

Securities Commission source record. Malaysia

Published 5 November 2026

Aes332

Commissione Nazionale per le Società e la Borsa source record. Italy

Published 5 November 2026