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Forex Brokers

Htfxwins

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Htfxwins has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Type

🇳🇱 Netherlands
Forex Brokers

Impersonation of Payinate Pty Ltd (payinate.vip)

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Impersonation of Payinate Pty Ltd (payinate.vip) has been flagged by ASIC (Australia) for "Imposter"

🇦🇺 Australia
Forex Brokers

OneCoin Limited

★☆☆☆☆ 1.3 (15)
Regulatory Warning

OneCoin Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: OneCoin L

🇦🇺 Australia
Forex Brokers

Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management)

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management) has been flagged by ASIC (Austral

🇦🇺 Australia
Forex Brokers

Aura Gold (auragdinv.com)

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Aura Gold (auragdinv.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 12/78-80

🇦🇺 Australia
Forex Brokers

ABUSA

★☆☆☆☆ 1.3 (15)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Impersonation of VRGK Tech Pty Ltd (vrgktech.vip)

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Impersonation of VRGK Tech Pty Ltd (vrgktech.vip) has been flagged by ASIC (Australia) for "Imposter

🇦🇺 Australia
Forex Brokers

Impersonation of Macro Global Markets Pty Ltd (macrofx.com)

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Impersonation of Macro Global Markets Pty Ltd (macrofx.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

Livaxxen

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Livaxxen has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlic

🇺🇦 Ukraine
Forex Brokers

Province Trade Hub (provincetrade.online)

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Province Trade Hub (provincetrade.online) has been flagged by ASIC (Australia) for "Unlicensed". Pho

🇦🇺 Australia
Forex Brokers

Phoenix Creek Capital

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Phoenix Creek Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44 20

🇦🇺 Australia
Forex Brokers

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA

★☆☆☆☆ 1.3 (12)
Regulatory Warning

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA has been flagged by Comissã

🇧🇷 Brazil