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Forex Brokers

www.ikkotrader.com

1.7 (9)
Regulatory Warning

www.ikkotrader.com has been flagged by AMF (France) for "Unauthorised". Category: Forex|Options_bina

🇫🇷 France
Forex Brokers

ABT Coin (abtcoin.org)

1.7 (9)
Regulatory Warning

ABT Coin (abtcoin.org) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor Alert ht

🇦🇺 Australia
Forex Brokers

QuantumAI (awkwell.info)

1.7 (9)
Regulatory Warning

QuantumAI (awkwell.info) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia
Cryptocurrency Exchanges

www.jbcapitals.com

1.7 (9)
Regulatory Warning

www.jbcapitals.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés

🇫🇷 France
Cryptocurrency Exchanges

FMFW

1.7 (9)
Regulatory Warning

FMFW has been flagged by Securities Commission of The Bahamas for "Unregistered/Unlicensed entity of

🇧🇸 Bahamas
Cryptocurrency Exchanges

Commudityexchanges

1.7 (6)
Regulatory Warning

Commudityexchanges has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com)

1.7 (6)
Regulatory Warning

Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

Parker Jennings

1.7 (6)
Regulatory Warning

Parker Jennings has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 585 247 69

🇦🇺 Australia
Forex Brokers

Bit GPT AI (becomingaitech.com)

1.7 (6)
Regulatory Warning

Bit GPT AI (becomingaitech.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia
Cryptocurrency Exchanges

Donzex

1.7 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Immediate Edge (onlymoney.xyz)

1.7 (6)
Regulatory Warning

Immediate Edge (onlymoney.xyz) has been flagged by ASIC (Australia) for "Unlicensed". This company a

🇦🇺 Australia
Forex Brokers

Peak Power Direct Limited

1.7 (6)
Regulatory Warning

Peak Power Direct Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses:

🇦🇺 Australia