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Forex Brokers

Newport Energy Asia Investor Relations

1.5 (8)
Regulatory Warning

Newport Energy Asia Investor Relations has been flagged by ASIC (Australia) for "Unlicensed (Legacy)

🇦🇺 Australia
Forex Brokers

Stack Yield

1.5 (8)
Regulatory Warning

Stack Yield has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand
Forex Brokers

The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.

1.5 (8)
Regulatory Warning

The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with t

🇩🇰 Denmark
Forex Brokers

Spot-Analysis Ltd

1.5 (8)
Regulatory Warning

Spot-Analysis Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand
Cryptocurrency Exchanges

Lumnex

1.5 (8)
Regulatory Warning

Lumnex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Impersonation of Fortune Growth Pty Ltd (fortunegrowth.pro)

1.5 (8)
Regulatory Warning

Impersonation of Fortune Growth Pty Ltd (fortunegrowth.pro) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)

1.5 (8)
Regulatory Warning

Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) has been flagged

🇦🇺 Australia
Forex Brokers

Impersonaton of Deluxe Australia Pty Ltd (delcorpinv.com)

1.5 (8)
Regulatory Warning

Impersonaton of Deluxe Australia Pty Ltd (delcorpinv.com) has been flagged by ASIC (Australia) for "

🇦🇺 Australia
Forex Brokers

FX Trade Option Limited/FXTradeOptions.com

1.5 (8)
Regulatory Warning

FX Trade Option Limited/FXTradeOptions.com has been flagged by Ontario Securities Commission for "Un

🇨🇦 Canada
Forex Brokers

Biteq (biteq.io)

1.5 (8)
Regulatory Warning

Biteq (biteq.io) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our

🇦🇺 Australia
Forex Brokers

First Equis Limited

1.5 (8)
Regulatory Warning

First Equis Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 81 34360

🇦🇺 Australia
Cryptocurrency Exchanges

VessaPro

1.5 (8)
Regulatory Warning

VessaPro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom