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Forex Brokers

www.lockwoodinv.com

1.5 (6)
Regulatory Warning

www.lockwoodinv.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compan

🇫🇷 France
Forex Brokers

Global-XMarkets

1.5 (6)
Regulatory Warning

Global-XMarkets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Brokerages

QuantumStocksAI

1.5 (6)
Regulatory Warning

QuantumStocksAI has been flagged by Financial Markets Authority for "Market Manipulation (pump and d

🇳🇿 New Zealand
Cryptocurrency Exchanges

Premium Crypto Lite

1.5 (6)
Regulatory Warning

Premium Crypto Lite has been flagged by Financial Markets Authority for "Fraud and Other Types of Mi

🇳🇿 New Zealand
Forex Brokers

Guardarian (guardariansv.com)

1.5 (6)
Regulatory Warning

Guardarian (guardariansv.com) has been flagged by ASIC (Australia) for "Unlicensed". This company ap

🇦🇺 Australia
Cryptocurrency Exchanges

Optionflowstrade

1.5 (6)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

AMC International (HK) Limited

1.5 (6)
Regulatory Warning

AMC International (HK) Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phone

🇦🇺 Australia
Cryptocurrency Exchanges

quantummaxair.com

1.5 (6)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Nexobtc (nexobtc.net)

1.5 (6)
Regulatory Warning

Nexobtc (nexobtc.net) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Cryptocurrency Exchanges

Forbes Capital Trade

1.5 (6)
Regulatory Warning

Forbes Capital Trade has been flagged by Financial Markets Authority for "Fraud and Other Types of M

🇳🇿 New Zealand
Investment Companies

Arden International / ardeninternational.co

1.5 (6)
Regulatory Warning

Arden International / ardeninternational.co has been flagged by Swiss Financial Market Supervisory A

🇨🇭 Switzerland
Cryptocurrency Exchanges

Copytrqdingworld

1.5 (6)
Regulatory Warning

Copytrqdingworld has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand