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Forex Brokers

Impersonation of OKX Australia Financial Pty Ltd (fomim.com)

1.5 (8)
Regulatory Warning

Impersonation of OKX Australia Financial Pty Ltd (fomim.com) has been flagged by ASIC (Australia) fo

🇦🇺 Australia
Forex Brokers

Lonton Wealth Management Center (lontonwmc.com)

1.5 (8)
Regulatory Warning

Lonton Wealth Management Center (lontonwmc.com) has been flagged by ASIC (Australia) for "Unlicensed

🇦🇺 Australia
Forex Brokers

Ace Stocks (ace-stocks.com)

1.5 (8)
Regulatory Warning

Ace Stocks (ace-stocks.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Forex Brokers

Coinoah (coinhapx.com)

1.5 (8)
Regulatory Warning

Coinoah (coinhapx.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i

🇦🇺 Australia
Forex Brokers

CynavaTrader 4.7 AI

1.5 (8)
Regulatory Warning

CynavaTrader 4.7 AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Fx icoin

1.5 (8)
Regulatory Warning

Fx icoin has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Investment Companies

StoxInvest

1.5 (8)
Regulatory Warning

StoxInvest has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity off

🇨🇦 Canada
Forex Brokers

Lake Finance Bank (lakefinancebank.com)

1.5 (8)
Regulatory Warning

Lake Finance Bank (lakefinancebank.com) has been flagged by ASIC (Australia) for "Unlicensed". Phone

🇦🇺 Australia
Brokerages

LTVcapital / Zubkovskyi Evhen

1.5 (8)
Regulatory Warning

LTVcapital / Zubkovskyi Evhen has been flagged by National Securities and Stock Market Commission fo

🇺🇦 Ukraine
Investment Companies

aintelligence24.com

1.5 (8)
Regulatory Warning

aintelligence24.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/

🇨🇾 Cyprus
Forex Brokers

Fortune Way Limited

1.5 (8)
Regulatory Warning

Fortune Way Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". FXFWay UK Limite

🇦🇺 Australia
Cryptocurrency Exchanges

tradeeurax.com

1.5 (8)
Regulatory Warning

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

🇫🇷 France