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Investment Companies

finabel.co

1.8 (6)
Regulatory Warning

finabel.co has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.finabel

🇨🇭 Switzerland
Forex Brokers

Digital Trade Channel (digitaltradechannel.pro)

1.8 (11)
Regulatory Warning

Digital Trade Channel (digitaltradechannel.pro) has been flagged by ASIC (Australia) for "Unlicensed

🇦🇺 Australia
Forex Brokers

Anzo Capital (Imposter)

1.8 (11)
Regulatory Warning

Anzo Capital (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed ent

🇳🇿 New Zealand
Forex Brokers

Zorro Markets (zorromarkets.co)

1.8 (11)
Regulatory Warning

Zorro Markets (zorromarkets.co) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia
Forex Brokers

Investiva (investiva.com)

1.8 (11)
Regulatory Warning

Investiva (investiva.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 4-12 Reg

🇦🇺 Australia
Forex Brokers

LSE (lexfrj.com)

1.8 (11)
Regulatory Warning

LSE (lexfrj.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our

🇦🇺 Australia
Cryptocurrency Exchanges

lwhout001.com/

1.8 (11)
Regulatory Warning

lwhout001.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Forex Brokers

Assets Premium (assets-premium.com)

1.8 (11)
Regulatory Warning

Assets Premium (assets-premium.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +

🇦🇺 Australia
Forex Brokers

Meridian Capitals

1.8 (11)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

exchangesage.com

1.8 (11)
Regulatory Warning

exchangesage.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France
Forex Brokers

www.richpremiumrx.com

1.8 (11)
Regulatory Warning

www.richpremiumrx.com has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61243258057, 16

🇦🇺 Australia
Forex Brokers

Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net)

1.8 (11)
Regulatory Warning

Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net) has been flagged by ASIC (Australia) fo

🇦🇺 Australia