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Banks

Credabank Int

1.4 (11)
Regulatory Warning

Credabank Int has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium
Investment Companies

TRIVE-247

1.4 (11)
Regulatory Warning

TRIVE-247 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Cryptocurrency Exchanges

Zealvest

1.4 (11)
Regulatory Warning

Zealvest has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Cryptocurrency Exchanges

WEALTHBLOOMINVEST

1.4 (11)
Regulatory Warning

WEALTHBLOOMINVEST has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

Catalystasset

1.4 (11)
Regulatory Warning

Catalystasset has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.zycrian.com

1.4 (11)
Regulatory Warning

www.zycrian.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_su

🇫🇷 France
Cryptocurrency Exchanges

Whales Asset

1.4 (11)
Regulatory Warning

Whales Asset has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Investment Companies

UniSmartMove

1.4 (11)
Regulatory Warning

UniSmartMove has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Investment Companies

Pencpa.com

1.4 (11)
Regulatory Warning

Pencpa.com has been flagged by Financial Markets Authority for "Fraud and Other Types of Misconduct"

🇳🇿 New Zealand
Forex Brokers

Truvasta Capital

1.4 (11)
Regulatory Warning

Truvasta Capital has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Ot

🇳🇱 Netherlands
Investment Companies

MedMera Shore (clone)

1.4 (11)
Regulatory Warning

MedMera Shore (clone) has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity off

🇸🇪 Sweden
Forex Brokers

Impersonation of Sunvest Corporation Limited (primetrade-fx.com)

1.4 (11)
Regulatory Warning

Impersonation of Sunvest Corporation Limited (primetrade-fx.com) has been flagged by ASIC (Australia

🇦🇺 Australia