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Forex Brokers

Branch Capital Ltd (Imposter)

1.2 (13)
Regulatory Warning

Branch Capital Ltd (Imposter) has been flagged by Financial Markets Authority for "Registered/Licens

🇳🇿 New Zealand
Investment Companies

Finstera

1.2 (13)
Regulatory Warning

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

🇧🇪 Belgium
Investment Companies

Flash Deal Academy

1.2 (13)
Regulatory Warning

Flash Deal Academy has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium
Forex Brokers

Superswiss

1.2 (13)
Regulatory Warning

Superswiss has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Ty

🇳🇱 Netherlands
Cryptocurrency Exchanges

Cryptoro

1.2 (13)
Regulatory Warning

Cryptoro has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity offer

🇨🇦 Canada
Forex Brokers

AUS GLOBAL (Imposter)

1.2 (13)
Regulatory Warning

AUS GLOBAL (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit

🇳🇿 New Zealand
Forex Brokers

AEEST

1.2 (13)
Regulatory Warning

AEEST has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering f

🇳🇿 New Zealand
Investment Companies

Revival X

1.2 (13)
Regulatory Warning

Revival X has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada
Cryptocurrency Exchanges

immediateera.com

1.2 (13)
Regulatory Warning

immediateera.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France
Forex Brokers

CrownWealth

1.2 (9)
Regulatory Warning

CrownWealth has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Cryptocurrency Exchanges

CRYPTGATEMARKET LTD

1.2 (9)
Regulatory Warning

CRYPTGATEMARKET LTD has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Brokerages

CaptinCapital

1.2 (9)
Regulatory Warning

CaptinCapital has been flagged by Commissione Nazionale per le Società e la Borsa for "General enfo

🇮🇹 Italy