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Forex Brokers

Guarantee Global (guaranteeglobal.net)

1.9 (7)
Regulatory Warning

Guarantee Global (guaranteeglobal.net) has been flagged by ASIC (Australia) for "Unlicensed". This c

🇦🇺 Australia
Cryptocurrency Exchanges

ibc-cpt.org

1.9 (7)
Regulatory Warning

ibc-cpt.org has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_cr

🇫🇷 France
Forex Brokers

Finance Phantom (financephantomplatform.com and labtoday365.com)

1.9 (13)
Regulatory Warning

Finance Phantom (financephantomplatform.com and labtoday365.com) has been flagged by ASIC (Australi

🇦🇺 Australia
Forex Brokers

Gould Ventures

1.8 (12)
Regulatory Warning

Gould Ventures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". now looks like it ope

🇦🇺 Australia
Forex Brokers

Bnance TH (binancethpro.com)

1.8 (12)
Regulatory Warning

Bnance TH (binancethpro.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: One S

🇦🇺 Australia
Forex Brokers

Instant +40 DEX AIR 2.0 (instant-40dex-air2.com)

1.8 (12)
Regulatory Warning

Instant +40 DEX AIR 2.0 (instant-40dex-air2.com) has been flagged by ASIC (Australia) for "Unlicense

🇦🇺 Australia
Forex Brokers

OB Capital Limited

1.8 (12)
Regulatory Warning

OB Capital Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Compan

🇦🇺 Australia
Forex Brokers

Everstone (everstone.ai)

1.8 (6)
Regulatory Warning

Everstone (everstone.ai) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Ground Fl

🇦🇺 Australia
Cryptocurrency Exchanges

luzuna.com

1.8 (6)
Regulatory Warning

luzuna.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_cry

🇫🇷 France
Forex Brokers

dkgloballtd.com

1.8 (6)
Regulatory Warning

dkgloballtd.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company ap

🇫🇷 France
Cryptocurrency Exchanges

Astrawealth

1.8 (6)
Regulatory Warning

Astrawealth has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Forex Brokers

fr.brokeragea.com

1.8 (6)
Regulatory Warning

fr.brokeragea.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France