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Investment Companies

TFH/Topfin

1.5 (12)
Regulatory Warning

TFH/Topfin has been flagged by National Securities and Stock Market Commission for "Unregistered/Unl

🇺🇦 Ukraine
Cryptocurrency Exchanges

Prime100Xcapital

1.5 (12)
Regulatory Warning

Prime100Xcapital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

High Stake (Imposter)

1.5 (12)
Regulatory Warning

High Stake (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit

🇳🇿 New Zealand
Investment Companies

TikTok account “ohkajhu542”

1.5 (12)
Regulatory Warning

TikTok account “ohkajhu542” has been flagged by Securities and Exchange Commission for "Other".

🇹🇭 Thailand
Brokerages

INVEXO CAPITAL

1.5 (12)
Regulatory Warning

INVEXO CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain
Brokerages

Lutianwl

1.5 (12)
Regulatory Warning

Lutianwl has been flagged by Dubai Financial Services Authority for "Unregistered/Unlicensed entity

Forex Brokers

Millbank Capital (mlbcapitalpro.com)

1.5 (12)
Regulatory Warning

Millbank Capital (mlbcapitalpro.com) has been flagged by ASIC (Australia) for "Unlicensed". Related

🇦🇺 Australia
Forex Brokers

Itochu Capital

1.5 (12)
Regulatory Warning

Itochu Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 8134 5789446,

🇦🇺 Australia
Forex Brokers

Bitstream AI (bitstream-ai.com)

1.5 (12)
Regulatory Warning

Bitstream AI (bitstream-ai.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61453

🇦🇺 Australia
Cryptocurrency Exchanges

AscendFX Global

1.5 (12)
Regulatory Warning

AscendFX Global has been flagged by Financial Conduct Authority for "Unauthorised". This company app

🇬🇧 United Kingdom
Forex Brokers

S1 SPECIALTY

1.5 (12)
Regulatory Warning

S1 SPECIALTY has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile
Forex Brokers

Investguardtrade (investguardtrade.com)

1.5 (12)
Regulatory Warning

Investguardtrade (investguardtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". This

🇦🇺 Australia