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Brokerages

Balfour Capital Group / balfourcapitalgroup.com

★★☆☆☆ 1.6 (12)
Regulatory Warning

Balfour Capital Group / balfourcapitalgroup.com has been flagged by Swiss Financial Market Superviso

🇨🇭 Switzerland
Brokerages

Interactive-Broker (Clone)

★★☆☆☆ 1.6 (14)
Regulatory Warning

Interactive-Broker (Clone) has been flagged by Financial Services and Markets Authority for "Registe

🇧🇪 Belgium
Brokerages

CapitalInvestOption

★★☆☆☆ 1.6 (14)
Regulatory Warning

CapitalInvestOption has been flagged by Commodity Futures Trading Commission for "Other". This compa

🇺🇸 United States
Brokerages

OX Securities Limited (SV)

★★☆☆☆ 1.6 (14)
Regulatory Warning

OX Securities Limited (SV) has been flagged by Commodity Futures Trading Commission for "Other". Thi

🇺🇸 United States
Brokerages

Axion Capital

★★☆☆☆ 1.6 (14)
Regulatory Warning

Axion Capital has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Li

🇱🇺 Luxembourg
Brokerages

Marbo Capital

★★☆☆☆ 1.6 (14)
Regulatory Warning

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

🇬🇧 United Kingdom
Brokerages

GSB Capital Ltd

★★☆☆☆ 1.6 (14)
Regulatory Warning

GSB Capital Ltd has been flagged by Dubai Financial Services Authority for "Registered/Licensed enti
Brokerages

GLENVIEW STRATEGIC SOLUTIONS CORP.

★★☆☆☆ 1.6 (14)
Regulatory Warning

GLENVIEW STRATEGIC SOLUTIONS CORP. has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom
Brokerages

CAPITALPROBASE.COM

★★☆☆☆ 1.6 (14)
Regulatory Warning

CAPITALPROBASE.COM has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/U

🇪🇸 Spain
Brokerages

Montrava Equity

★★☆☆☆ 1.6 (14)
Regulatory Warning

Montrava Equity has been flagged by Securities Commission for "Unregistered/Unlicensed entity offeri

🇲🇾 Malaysia
Brokerages

Bitgerms

★★☆☆☆ 1.6 (7)
Regulatory Warning

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

🇬🇧 United Kingdom
Brokerages

Hopewell Global Management LLC

★★☆☆☆ 1.6 (7)
Regulatory Warning

Hopewell Global Management LLC has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom