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Investment Companies

ExpressTipps

1.6 (9)
Regulatory Warning

ExpressTipps has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Crypto Pontix

1.6 (9)
Regulatory Warning

Crypto Pontix has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

QuantumCapitalTraders (quantumcapitaltraders.com)

1.6 (9)
Regulatory Warning

QuantumCapitalTraders (quantumcapitaltraders.com) has been flagged by ASIC (Australia) for "Unlicens

🇦🇺 Australia
Cryptocurrency Exchanges

Capitalzeroltd

1.6 (9)
Regulatory Warning

Capitalzeroltd has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed en

🇨🇦 Canada
Cryptocurrency Exchanges

iziwallet.io

1.6 (9)
Regulatory Warning

iziwallet.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This compa

🇫🇷 France
Forex Brokers

Crypto-Coi (www.crypto-coi.com)

1.6 (9)
Regulatory Warning

Crypto-Coi (www.crypto-coi.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia
Forex Brokers

Unknown (Misrepresentation of trade name, such as "Wells Fargo Securities Co., Ltd.")

1.6 (9)
Regulatory Warning

Unknown (Misrepresentation of trade name, such as "Wells Fargo Securities Co., Ltd.") has been flagg

🇯🇵 Japan
Cryptocurrency Exchanges

BTC Maximum AINew Zealand

1.6 (9)
Regulatory Warning

BTC Maximum AINew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types

🇳🇿 New Zealand
Forex Brokers

Oxford Financial Services

1.6 (9)
Regulatory Warning

Oxford Financial Services has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 08

🇦🇺 Australia
Investment Companies

DELTA VALUE

1.6 (9)
Regulatory Warning

DELTA VALUE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain
Cryptocurrency Exchanges

Inverest

1.6 (9)
Regulatory Warning

Inverest has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Forex Brokers

Lenox Hub (lenoxhub.com)

1.6 (9)
Regulatory Warning

Lenox Hub (lenoxhub.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +1(850)212-9

🇦🇺 Australia