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Investment Companies

XZOT

1.4 (5)
Regulatory Warning

XZOT has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada
Forex Brokers

Beetcy Metric Limited (beetcymetric.com)

1.4 (5)
Regulatory Warning

Beetcy Metric Limited (beetcymetric.com) has been flagged by ASIC (Australia) for "Unlicensed". Phon

🇦🇺 Australia
Forex Brokers

Yield Moore

1.4 (5)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)

1.4 (5)
Regulatory Warning

Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com) has been flagged by ASIC (Australia)

🇦🇺 Australia
Investment Companies

Victoria Investment Co. Ltd

1.4 (5)
Regulatory Warning

Victoria Investment Co. Ltd has been flagged by Financial Services Agency for "Unregistered/Unlicens

🇯🇵 Japan
Investment Companies

Immediate Apex

1.4 (18)
Regulatory Warning

Immediate Apex has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ

🇧🇪 Belgium
Cryptocurrency Exchanges

Trade 0.6 Avita

1.4 (34)
Regulatory Warning

Trade 0.6 Avita has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Astrid Global Investment

1.4 (13)
Regulatory Warning

Astrid Global Investment has been flagged by Financial Markets Authority for "Fraud and Other Types

🇳🇿 New Zealand
Cryptocurrency Exchanges

Cherry Trading Ops

1.4 (13)
Regulatory Warning

Cherry Trading Ops has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Ex-Mine (ex-mine.org)

1.4 (13)
Regulatory Warning

Ex-Mine (ex-mine.org) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61480028662 Ad

🇦🇺 Australia
Cryptocurrency Exchanges

LWEX

1.4 (13)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

www.placementstrategique.com

1.4 (13)
Regulatory Warning

www.placementstrategique.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-a

🇫🇷 France