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Forex Brokers

INTRAGLOBAL FX

1.2 (9)
Regulatory Warning

INTRAGLOBAL FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Investment Companies

TheGainForge / thegainforge.com

1.2 (9)
Regulatory Warning

TheGainForge / thegainforge.com has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland
Cryptocurrency Exchanges

Pro Plux Vest

1.2 (9)
Regulatory Warning

Pro Plux Vest has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Forex Brokers

Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com)

1.2 (9)
Regulatory Warning

Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com) has been flagged by ASIC (

🇦🇺 Australia
Investment Companies

GREEN EXC LIMITED, operating as EXC500

1.2 (9)
Regulatory Warning

GREEN EXC LIMITED, operating as EXC500 has been flagged by British Columbia Securities Commission fo

🇨🇦 Canada
Forex Brokers

Tradedigital-pro

1.2 (9)
Regulatory Warning

Tradedigital-pro has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Ot

🇳🇱 Netherlands
Forex Brokers

www.netcfd.com

1.2 (9)
Regulatory Warning

www.netcfd.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company app

🇫🇷 France
Forex Brokers

gs-company.pro

1.2 (9)
Regulatory Warning

gs-company.pro has been flagged by AMF (France) for "Unauthorised". Category: Forex This company app

🇫🇷 France
Forex Brokers

www.fxntrade.com

1.2 (9)
Regulatory Warning

www.fxntrade.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a

🇫🇷 France
Forex Brokers

Snap Akpro 100 (clarity-fund-forecast.com)

1.2 (9)
Regulatory Warning

Snap Akpro 100 (clarity-fund-forecast.com) has been flagged by ASIC (Australia) for "Unlicensed". Th

🇦🇺 Australia
Cryptocurrency Exchanges

SynexTrade AI

1.2 (9)
Regulatory Warning

SynexTrade AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Investment Companies

Cargill FSE Ltd. (aka Cargil FSE Ltd.)

1.2 (9)
Regulatory Warning

Cargill FSE Ltd. (aka Cargil FSE Ltd.) has been flagged by Ontario Securities Commission for "Unregi

🇨🇦 Canada