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Forex Brokers

Impersonation of Australasia Financial Services Pty Ltd (australasiafinancialservices.com)

1.2 (12)
Regulatory Warning

Impersonation of Australasia Financial Services Pty Ltd (australasiafinancialservices.com) has been

🇦🇺 Australia
Cryptocurrency Exchanges

NivarioTrader

1.2 (12)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

ABT500 (abt500vip.io)

1.2 (12)
Regulatory Warning

ABT500 (abt500vip.io) has been flagged by Australian Securities and Investments Commission for "Unre

🇦🇺 Australia
Forex Brokers

MBA Capital Limited

1.2 (12)
Regulatory Warning

MBA Capital Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 819

🇦🇺 Australia
Forex Brokers

Lenmax (Imposter)

1.2 (12)
Regulatory Warning

Lenmax (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Cryptocurrency Exchanges

House Mining Investment / HouseMining Investment

1.2 (12)
Regulatory Warning

House Mining Investment / HouseMining Investment has been flagged by Financial Conduct Authority for

🇬🇧 United Kingdom
Brokerages

Capital Altrion

1.2 (12)
Regulatory Warning

Capital Altrion has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entit

🇨🇦 Canada
Cryptocurrency Exchanges

Dominoinvestment

1.2 (12)
Regulatory Warning

Dominoinvestment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Forex Brokers

TopFX Global Ltd.

1.2 (12)
Regulatory Warning

TopFX Global Ltd. has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity

🇯🇵 Japan
Cryptocurrency Exchanges

BetaTradeMarket

1.2 (6)
Regulatory Warning

BetaTradeMarket has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed e

🇨🇦 Canada
Forex Brokers

Impersonation of eToro AUS Capital Limited (aivsloveniji.com)

1.2 (6)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (aivsloveniji.com) has been flagged by ASIC (Australia) f

🇦🇺 Australia
Brokerages

LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. - New York Department of State ID 2123028)

1.2 (6)
Regulatory Warning

LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. - New York Department of State ID 2

🇨🇦 Canada