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Artinexa

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

Published 5 November 2026

Forex Earn Cryptos

Autorité des marchés financiers source record. Quebec

Published 5 November 2026

Metaverse Foreign Exchange Group Inc.

Ontario Securities Commission source record. Ontario

Published 5 November 2026

Arbismart UAB

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

Published 5 November 2026

Investment Corb

Financial Markets Authority source record. New Zealand

Published 5 November 2026

RBS Consolidated Investments Ltd.

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

Published 5 November 2026

Fx Solaris

Autorité des marchés financiers source record. Quebec

Published 5 November 2026

Altas Investment Finance Limited (the impersonating entity)

Jersey Financial Services Commission source record. Jersey

Published 5 November 2026

Bluestone Luxent

Finansinspektionen source record. Sweden

Published 5 November 2026

BMG Crypto

Ontario Securities Commission source record. Ontario

Published 5 November 2026

BTCSWE – Imposter, recovery scam

Financial Markets Authority source record. New Zealand

Published 5 November 2026

Trade Mill FX

Securities and Exchange Commission source record. United States of America

Published 5 November 2026