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Investment Companies

IFM24

1.3 (6)
Regulatory Warning

IFM24 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain
Cryptocurrency Exchanges

Bazadex

1.3 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

Stockwisse

1.3 (6)
Regulatory Warning

Stockwisse has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforce

🇮🇹 Italy
Brokerages

HYCM CAPITAL MARKETS

1.3 (6)
Regulatory Warning

HYCM CAPITAL MARKETS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain
Forex Brokers

Forsythoilltd

1.3 (6)
Regulatory Warning

Forsythoilltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Cryptocurrency Exchanges

Flow Trade AI

1.3 (6)
Regulatory Warning

Flow Trade AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

BitiQ (bitiq-au.com)

1.3 (6)
Regulatory Warning

BitiQ (bitiq-au.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Cryptocurrency Exchanges

www.mycrypto-invest.com

1.3 (6)
Regulatory Warning

www.mycrypto-invest.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dér

🇫🇷 France
Cryptocurrency Exchanges

Immediate Momentum New Zealand

1.3 (6)
Regulatory Warning

Immediate Momentum New Zealand has been flagged by Financial Markets Authority for "Fraud and Other

🇳🇿 New Zealand
Forex Brokers

Stanbic Heritage

1.3 (6)
Regulatory Warning

Stanbic Heritage has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

www.rodrigmarkets.com

1.3 (6)
Regulatory Warning

www.rodrigmarkets.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This comp

🇫🇷 France
Forex Brokers

BullBitTrade (rassvetik.pro)

1.3 (6)
Regulatory Warning

BullBitTrade (rassvetik.pro) has been flagged by ASIC (Australia) for "Unlicensed". This company app

🇦🇺 Australia