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Forex Brokers

Golden Futures Incorporated (GFI)

1.5 (15)
Regulatory Warning

Golden Futures Incorporated (GFI) has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Ph

🇦🇺 Australia
Forex Brokers

www.bbanc.com

1.5 (15)
Regulatory Warning

www.bbanc.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France
Cryptocurrency Exchanges

Desodex

1.5 (15)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

www.phoenix-gm.com

1.5 (15)
Regulatory Warning

www.phoenix-gm.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés

🇫🇷 France
Investment Companies

Best Service Kredit

1.5 (15)
Regulatory Warning

Best Service Kredit has been flagged by Financial Services and Markets Authority for "Fraud and Othe

🇧🇪 Belgium
Forex Brokers

Asset Cap Management

1.5 (15)
Regulatory Warning

Asset Cap Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +41 43

🇦🇺 Australia
Brokerages

BUEHLER POINT GROUP ASSOCIATES

1.5 (15)
Regulatory Warning

BUEHLER POINT GROUP ASSOCIATES has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom
Forex Brokers

BinaryShellHub

1.5 (15)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)

1.5 (15)
Regulatory Warning

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com

🇦🇺 Australia
Investment Companies

Trinity Hedge

1.5 (15)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

investrix-ai.net

1.5 (15)
Regulatory Warning

investrix-ai.net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

www.basup.net

1.5 (15)
Regulatory Warning

www.basup.net has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France