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Forex Brokers

Bitmax Ltd (bitexltd.org)

1.3 (8)
Regulatory Warning

Bitmax Ltd (bitexltd.org) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +44 7424 94

🇦🇺 Australia
Cryptocurrency Exchanges

AllianceStocks

1.3 (8)
Regulatory Warning

AllianceStocks has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed enti

🇷🇴 Romania
Investment Companies

Spreadmarkets

1.3 (8)
Regulatory Warning

Spreadmarkets has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered

🇮🇹 Italy
Investment Companies

TikTok account “ohkajhu_45”

1.3 (8)
Regulatory Warning

TikTok account “ohkajhu_45” has been flagged by Securities and Exchange Commission for "Other".

🇹🇭 Thailand
Forex Brokers

QFS Digital Defi (qfs-digitaldefi.com)

1.3 (8)
Regulatory Warning

QFS Digital Defi (qfs-digitaldefi.com) has been flagged by ASIC (Australia) for "Unlicensed". This c

🇦🇺 Australia
Forex Brokers

Investing Futures

1.3 (8)
Regulatory Warning

Investing Futures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1-386-597-

🇦🇺 Australia
Cryptocurrency Exchanges

www.aroxcapital.com

1.3 (8)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

www.wallet-france.com

1.3 (8)
Regulatory Warning

www.wallet-france.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cr

🇫🇷 France
Forex Brokers

VNBTC (vnbtc.com)

1.3 (8)
Regulatory Warning

VNBTC (vnbtc.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +447704517633 This

🇦🇺 Australia
Forex Brokers

Alera X Markets

1.3 (8)
Regulatory Warning

Alera X Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Earrth Earns

1.3 (8)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

Global Invest Luxembourg S.A.

1.3 (8)
Regulatory Warning

Global Invest Luxembourg S.A. has been flagged by Commission de Surveillance du Secteur Financier fo

🇱🇺 Luxembourg