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Forex Brokers

Impersonation of Brixton Investments Pty Ltd (brixtoninvestments.com)

1.2 (9)
Regulatory Warning

Impersonation of Brixton Investments Pty Ltd (brixtoninvestments.com) has been flagged by ASIC (Aust

🇦🇺 Australia
Cryptocurrency Exchanges

ALPHAFIITRD

1.2 (9)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

AMP Investment Holdings (Imposter)

1.2 (9)
Regulatory Warning

AMP Investment Holdings (Imposter) has been flagged by Financial Markets Authority for "Unregistered

🇳🇿 New Zealand
Cryptocurrency Exchanges

Redwood Axis Markets

1.2 (9)
Regulatory Warning

Redwood Axis Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Cryptocurrency Exchanges

capitaltrade.ltd

1.2 (9)
Regulatory Warning

capitaltrade.ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

Line/website/application "Stock Talk Thailand"

1.2 (9)
Regulatory Warning

Line/website/application "Stock Talk Thailand" has been flagged by Securities and Exchange Commissio

🇹🇭 Thailand
Forex Brokers

Prime Global Inc

1.2 (9)
Regulatory Warning

Prime Global Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 646 365 3

🇦🇺 Australia
Forex Brokers

TRADING-CLUB

1.2 (9)
Regulatory Warning

TRADING-CLUB has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile
Brokerages

Impersonation of eToro AUS Capital Limited (guardequity.ai)

1.2 (9)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (guardequity.ai) has been flagged by Australian Securitie

🇦🇺 Australia
Cryptocurrency Exchanges

www.highbtcstock.com

1.2 (9)
Regulatory Warning

🇫🇷 France
Forex Brokers

Highstreet Bit (highstreetbit.com)

1.2 (9)
Regulatory Warning

Highstreet Bit (highstreetbit.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa

🇦🇺 Australia
Forex Brokers

Impersonation of Hallbar Group Capital Pty Limited (hallbargroupcapital.com)

1.2 (9)
Regulatory Warning

Impersonation of Hallbar Group Capital Pty Limited (hallbargroupcapital.com) has been flagged by ASI

🇦🇺 Australia