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Forex Brokers

InCapital

1.7 (15)
Regulatory Warning

InCapital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 5808 0240 Ad

🇦🇺 Australia
Forex Brokers

SNB Capital (snb-capital.online)

1.7 (15)
Regulatory Warning

SNB Capital (snb-capital.online) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +442

🇦🇺 Australia
Forex Brokers

Finflow X (finflow-x.pro)

1.7 (15)
Regulatory Warning

Finflow X (finflow-x.pro) has been flagged by ASIC (Australia) for "Unlicensed". Warning issued by t

🇦🇺 Australia
Forex Brokers

Millbank Capital (millbankcapital.com and millbankcapital.io )

1.7 (15)
Regulatory Warning

Millbank Capital (millbankcapital.com and millbankcapital.io ) has been flagged by ASIC (Australia)

🇦🇺 Australia
Cryptocurrency Exchanges

Swiftmarketpro.us

1.7 (15)
Regulatory Warning

Swiftmarketpro.us has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

InstaForex

1.7 (15)
Regulatory Warning

International online forex broker offering ECN trading, PAMM accounts, and ForexCopy system for trad

🇬🇧 United Kingdom
Forex Brokers

Fluxxing Trading (fluxxtrading.com)

1.7 (15)
Regulatory Warning

Fluxxing Trading (fluxxtrading.com) has been flagged by ASIC (Australia) for "Unlicensed". This comp

🇦🇺 Australia
Investment Companies

TikTok account “ohkajhuofficial24”

1.7 (15)
Regulatory Warning

TikTok account “ohkajhuofficial24” has been flagged by Securities and Exchange Commission for "O

🇹🇭 Thailand
Investment Companies

Rothsay Consulting

1.7 (15)
Regulatory Warning

Rothsay Consulting has been flagged by Commission de Surveillance du Secteur Financier for "Unregist

🇱🇺 Luxembourg
Forex Brokers

Coinetvints

1.7 (15)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Goldman Markets (goldmanmarkets.com)

1.7 (15)
Regulatory Warning

Goldman Markets (goldmanmarkets.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

🇦🇺 Australia
Forex Brokers

SpringFX (springfxinv.com)

1.7 (15)
Regulatory Warning

SpringFX (springfxinv.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: No 2 Ga

🇦🇺 Australia