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Forex Brokers

Guanhong Securities (ghsecurities-au.com and others)

1.3 (7)
Regulatory Warning

Guanhong Securities (ghsecurities-au.com and others) has been flagged by ASIC (Australia) for "Unlic

🇦🇺 Australia
Forex Brokers

Trade AI

1.3 (7)
Regulatory Warning

Trade AI has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium
Cryptocurrency Exchanges

Common Trust Community Alliance Bank

1.3 (7)
Regulatory Warning

Common Trust Community Alliance Bank has been flagged by Financial Markets Authority for "Unregister

🇳🇿 New Zealand
Brokerages

UK Wise Rates / Wise Rates Ltd

1.3 (7)
Regulatory Warning

UK Wise Rates / Wise Rates Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom
Forex Brokers

Term Finder (term-finder.com)

1.3 (7)
Regulatory Warning

Term Finder (term-finder.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Suit

🇦🇺 Australia
Cryptocurrency Exchanges

immediateconnect.ai

1.3 (7)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Impersonation of LRA Corporate Pty Limited (lra-corporate.com)

1.3 (7)
Regulatory Warning

Impersonation of LRA Corporate Pty Limited (lra-corporate.com) has been flagged by ASIC (Australia)

🇦🇺 Australia
Forex Brokers

HOMNB (homnb.com)

1.3 (7)
Regulatory Warning

HOMNB (homnb.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our

🇦🇺 Australia
Cryptocurrency Exchanges

Halinx Investment Group

1.3 (7)
Regulatory Warning

Halinx Investment Group has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Forex Brokers

Finix Capital (finixcapital.com)

1.3 (7)
Regulatory Warning

Finix Capital (finixcapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001

🇦🇺 Australia
Investment Companies

FastRecoverySolution

1.3 (7)
Regulatory Warning

FastRecoverySolution has been flagged by Commission de Surveillance du Secteur Financier for "Unregi

🇱🇺 Luxembourg
Cryptocurrency Exchanges

Blocks Stream / blocks-stream.com

1.3 (7)
Regulatory Warning

Blocks Stream / blocks-stream.com has been flagged by Financial Conduct Authority for "Unregistered/

🇬🇧 United Kingdom