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Investment Companies

Grantsphereholdings

1.5 (8)
Regulatory Warning

Grantsphereholdings has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Forex Brokers

Clonariq

1.5 (8)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Austrian Futures & Options Trading Exchange

1.5 (8)
Regulatory Warning

Austrian Futures & Options Trading Exchange has been flagged by ASIC (Australia) for "Unlicensed (Le

🇦🇺 Australia
Forex Brokers

Stone X (Imposter)

1.5 (8)
Regulatory Warning

Stone X (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity i

🇳🇿 New Zealand
Forex Brokers

TrustFinance (siletricum.site)

1.5 (8)
Regulatory Warning

TrustFinance (siletricum.site) has been flagged by ASIC (Australia) for "Unlicensed". This company a

🇦🇺 Australia
Forex Brokers

SmartPipAi / @smartpipai

1.5 (8)
Regulatory Warning

SmartPipAi / @smartpipai has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom
Cryptocurrency Exchanges

immediateevista.app

1.5 (8)
Regulatory Warning

immediateevista.app has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

🇫🇷 France
Forex Brokers

Price Foley

1.5 (8)
Regulatory Warning

Price Foley has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (1) 832 201 7561

🇦🇺 Australia
Cryptocurrency Exchanges

FerixiumTrade

1.5 (8)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)

1.5 (8)
Regulatory Warning

Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com) has been flagged by ASIC (Australia) f

🇦🇺 Australia
Forex Brokers

Permian Trade / permiantrade.com

1.5 (8)
Regulatory Warning

Permian Trade / permiantrade.com has been flagged by Financial Conduct Authority for "Unregistered/U

🇬🇧 United Kingdom
Forex Brokers

Trade MaxAir

1.5 (8)
Regulatory Warning

Trade MaxAir has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom