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Investment Companies

Estshr

1.3 (14)
Regulatory Warning

Estshr has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity offeri

🇪🇬 Egypt
Cryptocurrency Exchanges

Nordkvarn

1.3 (14)
Regulatory Warning

Nordkvarn has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Nordkvar

🇸🇪 Sweden
Forex Brokers

ELITEGLOBALFX

1.3 (14)
Regulatory Warning

ELITEGLOBALFX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain
Investment Companies

Dreamquest Ltd.

1.3 (14)
Regulatory Warning

Dreamquest Ltd. has been flagged by Financial Services and Markets Authority for "Fraud and Other Ty

🇧🇪 Belgium
Forex Brokers

PWRTrade also known as GN Capital Ltd

1.3 (14)
Regulatory Warning

PWRTrade also known as GN Capital Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

🇦🇺 Australia
Cryptocurrency Exchanges

www.mycrypto24.com

1.3 (14)
Regulatory Warning

www.mycrypto24.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés

🇫🇷 France
Forex Brokers

XMRmarket

1.3 (14)
Regulatory Warning

XMRmarket has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for

🇨🇱 Chile
Cryptocurrency Exchanges

Protraderai.org (aka Pro Trader AI)

1.3 (14)
Regulatory Warning

Protraderai.org (aka Pro Trader AI) has been flagged by Ontario Securities Commission for "Unregiste

🇨🇦 Canada
Forex Brokers

Signals Land

1.3 (14)
Regulatory Warning

Signals Land has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Leap-Trade (leap-trade.com)

1.3 (14)
Regulatory Warning

Leap-Trade (leap-trade.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Forex Brokers

Expert Gainers

1.3 (14)
Regulatory Warning

Expert Gainers has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Investment Companies

ExtremeEarners

1.3 (14)
Regulatory Warning

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

🇺🇸 United States