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Forex Brokers

Pepperstone (Imposter)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Pepperstone (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed enti

🇳🇿 New Zealand
Forex Brokers

Impersonation of Sunvest Corporation Limited (flipperinvlimited.com)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Impersonation of Sunvest Corporation Limited (flipperinvlimited.com) has been flagged by ASIC (Austr

🇦🇺 Australia
Forex Brokers

DynEx (1dynex.net);

★★☆☆☆ 1.6 (9)
Regulatory Warning

DynEx (1dynex.net); has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o

🇦🇺 Australia
Forex Brokers

Gain Annex (gainannex.com)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Gain Annex (gainannex.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 114A Cr

🇦🇺 Australia
Forex Brokers

NEONSKY

★★☆☆☆ 1.6 (9)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net) has been flagged by ASIC (Australi

🇦🇺 Australia
Forex Brokers

kingsoptiontrade.com

★★☆☆☆ 1.6 (9)
Regulatory Warning

kingsoptiontrade.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered

🇨🇾 Cyprus
Forex Brokers

Magnify Group (magnifygroup.com)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Magnify Group (magnifygroup.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia
Forex Brokers

MaxFXMarket (maxfxmarket.com)

★★☆☆☆ 1.6 (9)
Regulatory Warning

MaxFXMarket (maxfxmarket.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: HQ 4

🇦🇺 Australia
Forex Brokers

Transfer Exchange Corporation

★★☆☆☆ 1.6 (9)
Regulatory Warning

Transfer Exchange Corporation has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones

🇦🇺 Australia
Forex Brokers

Aurora Capital Finances (auroracfinances.com)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Aurora Capital Finances (auroracfinances.com) has been flagged by ASIC (Australia) for "Unlicensed".

🇦🇺 Australia
Forex Brokers

Ziopto (zioptot.com and ziopto.org)

★★☆☆☆ 1.6 (9)
Regulatory Warning

Ziopto (zioptot.com and ziopto.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses

🇦🇺 Australia