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Forex Brokers

Impersonation of Trading Point Of Financial Instruments Pty Limited (primefxlegaltrade.com)

1.3 (10)
Regulatory Warning

Impersonation of Trading Point Of Financial Instruments Pty Limited (primefxlegaltrade.com) has been

🇦🇺 Australia
Forex Brokers

Immediate Connect (immediateconnect.net)

1.3 (10)
Regulatory Warning

Immediate Connect (immediateconnect.net) has been flagged by ASIC (Australia) for "Unlicensed". Link

🇦🇺 Australia
Cryptocurrency Exchanges

FXTM (Imposter)

1.3 (10)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

GeneveInvestCap

1.3 (10)
Regulatory Warning

GeneveInvestCap has been flagged by British Columbia Securities Commission for "Unregistered/Unlicen

🇨🇦 Canada
Forex Brokers

New Era Investment (newera-investments.net)

1.3 (10)
Regulatory Warning

New Era Investment (newera-investments.net) has been flagged by ASIC (Australia) for "Unlicensed". A

🇦🇺 Australia
Cryptocurrency Exchanges

immediateproair.com

1.3 (10)
Regulatory Warning

immediateproair.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

🇫🇷 France
Forex Brokers

Wealthara

1.3 (10)
Regulatory Warning

Wealthara has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

🇬🇧 United Kingdom
Cryptocurrency Exchanges

CryptoFXTrading668

1.3 (10)
Regulatory Warning

CryptoFXTrading668 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Investment Companies

GLOBALSTOCKS.INFO

1.3 (10)
Regulatory Warning

GLOBALSTOCKS.INFO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain
Forex Brokers

Ziraxia (ziraxia.com)

1.3 (10)
Regulatory Warning

Ziraxia (ziraxia.com) has been flagged by ASIC (Australia) for "Unlicensed". https://lautorite.qc.ca

🇦🇺 Australia
Forex Brokers

ETH (eth10.usdtgooddefi.com)

1.3 (10)
Regulatory Warning

ETH (eth10.usdtgooddefi.com) has been flagged by ASIC (Australia) for "Unlicensed". This company app

🇦🇺 Australia
Cryptocurrency Exchanges

Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams

1.3 (10)
Regulatory Warning

Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery s

🇳🇿 New Zealand