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Investment Companies

FlowBitEnergy

1.5 (14)
Regulatory Warning

FlowBitEnergy has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium
Forex Brokers

Opulatrix (quoravion.com)

1.5 (14)
Regulatory Warning

Opulatrix (quoravion.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Cryptocurrency Exchanges

acc.accgn.net

1.5 (14)
Regulatory Warning

acc.accgn.net has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This comp

🇫🇷 France
Forex Brokers

Total Access Trading Services Limited

1.5 (14)
Regulatory Warning

Total Access Trading Services Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

🇦🇺 Australia
Investment Companies

Linkjelibon

1.5 (14)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Trading With Stock Market Profit

1.5 (14)
Regulatory Warning

Trading With Stock Market Profit has been flagged by Financial Markets Authority for "Unregistered/U

🇳🇿 New Zealand
Forex Brokers

Impersonation of eToro AUS Capital Limited (kiborkilinks.com)

1.5 (14)
Regulatory Warning

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

🇦🇺 Australia
Cryptocurrency Exchanges

www.zoomex.com

1.5 (14)
Regulatory Warning

www.zoomex.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This com

🇫🇷 France
Forex Brokers

FXINKR (fxinkr.com)

1.5 (14)
Regulatory Warning

FXINKR (fxinkr.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o

🇦🇺 Australia
Cryptocurrency Exchanges

Zenith Ensure Ltd

1.5 (14)
Regulatory Warning

Zenith Ensure Ltd has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offerin

🇸🇪 Sweden
Cryptocurrency Exchanges

LUX ALGO MARKETS

1.5 (14)
Regulatory Warning

LUX ALGO MARKETS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Brokerages

AGW-MS Capital

1.5 (14)
Regulatory Warning

AGW-MS Capital has been flagged by Securities Commission for "Unregistered/Unlicensed entity offerin

🇲🇾 Malaysia