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Forex Brokers

Parnassus Group LLC

1.3 (6)
Regulatory Warning

Parnassus Group LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 857-957-

🇦🇺 Australia
Investment Companies

vall-fin.com

1.3 (6)
Regulatory Warning

vall-fin.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicen

🇨🇾 Cyprus
Cryptocurrency Exchanges

Eicash

1.3 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

montelsyvra.com

1.3 (6)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Theaccess Fund

1.3 (6)
Regulatory Warning

Theaccess Fund has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe

🇳🇱 Netherlands
Brokerages

D Finance Capital Management Ltd

1.3 (6)
Regulatory Warning

D Finance Capital Management Ltd has been flagged by Dubai Financial Services Authority for "Unregis

Forex Brokers

The Forex Complex / TFXC / @theforexcomplex / @tfxcreels

1.3 (6)
Regulatory Warning

The Forex Complex / TFXC / @theforexcomplex / @tfxcreels has been flagged by Financial Conduct Autho

🇬🇧 United Kingdom
Forex Brokers

Nova Spire Growth

1.3 (6)
Regulatory Warning

Nova Spire Growth has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Cexrqw.com

1.3 (6)
Regulatory Warning

Cexrqw.com has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Un

🇮🇹 Italy
Cryptocurrency Exchanges

Dedex

1.3 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Blue Ocean Society (blueoceansociety.club)

1.3 (6)
Regulatory Warning

Blue Ocean Society (blueoceansociety.club) has been flagged by ASIC (Australia) for "Unlicensed". Th

🇦🇺 Australia
Forex Brokers

Next-Switch

1.3 (6)
Regulatory Warning

Next-Switch has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand