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Investment Companies

TSQ INVESTMENT GROUP LTD

1.3 (6)
Regulatory Warning

TSQ INVESTMENT GROUP LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregist

🇪🇸 Spain
Cryptocurrency Exchanges

Chainstackinvest.com

1.3 (6)
Regulatory Warning

Chainstackinvest.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Grimbix

1.3 (6)
Regulatory Warning

Grimbix has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering

🇬🇧 United Kingdom
Forex Brokers

ToddEnergy Global

1.3 (6)
Regulatory Warning

ToddEnergy Global has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand
Forex Brokers

acapitalgroup.co

1.3 (6)
Regulatory Warning

acapitalgroup.co has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a

🇫🇷 France
Forex Brokers

Fuwa FX (Imposter)

1.3 (6)
Regulatory Warning

Fuwa FX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity i

🇳🇿 New Zealand
Forex Brokers

Livicaps (livicaps.com)

1.3 (6)
Regulatory Warning

Livicaps (livicaps.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 143 Castle

🇦🇺 Australia
Cryptocurrency Exchanges

Charles (Imposter)

1.3 (6)
Regulatory Warning

Charles (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity i

🇳🇿 New Zealand
Cryptocurrency Exchanges

Chain Trade (Imposter)

1.3 (6)
Regulatory Warning

Chain Trade (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed enti

🇳🇿 New Zealand
Forex Brokers

Swissvix

1.3 (6)
Regulatory Warning

Swissvix has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Forex Brokers

www.newtradefx.com

1.3 (6)
Regulatory Warning

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

🇫🇷 France
Investment Companies

TikTok account “plukphakprawrakmae65”

1.3 (6)
Regulatory Warning

TikTok account “plukphakprawrakmae65” has been flagged by Securities and Exchange Commission for

🇹🇭 Thailand