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HYCM
Regulatory WarningFCA-regulated forex and CFD broker with over 45 years of experience in the financial markets.
🇬🇧 United KingdomCrypto Padix
Regulatory WarningCrypto Padix has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomDSXS
Regulatory WarningDSXS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed enti
🇪🇸 SpainTheBusinessICenter (thebusinessicenter.com)
Regulatory WarningTheBusinessICenter (thebusinessicenter.com) has been flagged by ASIC (Australia) for "Unlicensed". S
🇦🇺 AustraliaSlimeXpresstrade (slimexpresstrade.com)
Regulatory WarningSlimeXpresstrade (slimexpresstrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phone
🇦🇺 AustraliaNexchain (nexchain.ai)
Regulatory WarningNexchain (nexchain.ai) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i
🇦🇺 AustraliaDepartment of Foreign Investment Control
Regulatory WarningDepartment of Foreign Investment Control has been flagged by ASIC (Australia) for "Unlicensed (Legac
🇦🇺 AustraliaTralypt Options
Regulatory WarningTralypt Options has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomMis Sold Car Finance / www.missoldcarfinance.com
Regulatory WarningMis Sold Car Finance / www.missoldcarfinance.com has been flagged by Financial Conduct Authority for
🇬🇧 United KingdomElement Finance (Imposter)
Regulatory WarningElement Finance (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed
🇳🇿 New ZealandFutureXAImarket
Regulatory WarningFutureXAImarket has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomImpersonation of Futu Securities (Australia) Ltd (fu-tuweb.com)
Regulatory WarningImpersonation of Futu Securities (Australia) Ltd (fu-tuweb.com) has been flagged by ASIC (Australia)
🇦🇺 Australia