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Interactive-Broker (Clone)
Regulatory WarningInteractive-Broker (Clone) has been flagged by Financial Services and Markets Authority for "Registe
🇧🇪 BelgiumFinanza Expert
Regulatory WarningFinanza Expert has been flagged by Commissione Nazionale per le Società e la Borsa for "General enf
🇮🇹 ItalyTORO-TRADE
Regulatory WarningTORO-TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense
🇪🇸 SpainGarranti (garranti.ltd)
Regulatory WarningGarranti (garranti.ltd) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: pasaz Pier
🇦🇺 AustraliaInternational Mergers
Regulatory WarningInternational Mergers has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 212
🇦🇺 AustraliaOpts Pulse Exchange
Regulatory WarningOpts Pulse Exchange has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandCapital Alliance Inc.
Regulatory WarningCapital Alliance Inc. has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +65 31
🇦🇺 AustraliaCliffs International Lux
Regulatory WarningCliffs International Lux has been flagged by Commission de Surveillance du Secteur Financier for "Un
🇱🇺 LuxembourgQ Savings
Regulatory WarningQ Savings has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri
🇬🇧 United KingdomCronassets
Regulatory WarningCronassets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer
🇳🇿 New ZealandCapitalInvestOption
Regulatory WarningCapitalInvestOption has been flagged by Commodity Futures Trading Commission for "Other". This compa
🇺🇸 United StatesValonixTrader
Regulatory WarningValonixTrader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United Kingdom