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Investment Companies

E-FINANZLY / e-finanzly.com

1.3 (6)
Regulatory Warning

E-FINANZLY / e-finanzly.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland
Forex Brokers

Impersonation of Underwood Capital Limited (hygrovestfx.com)

1.3 (6)
Regulatory Warning

Impersonation of Underwood Capital Limited (hygrovestfx.com) has been flagged by ASIC (Australia) fo

🇦🇺 Australia
Cryptocurrency Exchanges

www.algo-crypto.com

1.3 (6)
Regulatory Warning

www.algo-crypto.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé

🇫🇷 France
Forex Brokers

Benefittrade (Imposter)

1.3 (6)
Regulatory Warning

Benefittrade (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed ent

🇳🇿 New Zealand
Wealth Management

OneVexusWealth / onevexuswealth.com

1.3 (6)
Regulatory Warning

OneVexusWealth / onevexuswealth.com has been flagged by Swiss Financial Market Supervisory Authority

🇨🇭 Switzerland
Forex Brokers

Day Trade 24 (daytrade24.io)

1.3 (6)
Regulatory Warning

Day Trade 24 (daytrade24.io) has been flagged by Australian Securities and Investments Commission fo

🇦🇺 Australia
Cryptocurrency Exchanges

Gini Markets

1.3 (6)
Regulatory Warning

Gini Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Cryptocurrency Exchanges

VexaTrade Capital

1.3 (6)
Regulatory Warning

VexaTrade Capital has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed

🇨🇦 Canada
Banks

AFSBank (clone of AFS Group B.V.)

1.3 (6)
Regulatory Warning

AFSBank (clone of AFS Group B.V.) has been flagged by The Dutch Authority for the Financial Markets

🇳🇱 Netherlands
Investment Companies

n_8b

1.3 (6)
Regulatory Warning

n_8b has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offering f

🇴🇲 Oman
Cryptocurrency Exchanges

Direct Cryptos

1.3 (6)
Regulatory Warning

Direct Cryptos has been flagged by Commodity Futures Trading Commission for "Other". This company ap

🇺🇸 United States
Forex Brokers

www.nsxcapital.com

1.3 (6)
Regulatory Warning

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

🇫🇷 France