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Banks

Mutual European Bank

1.5 (15)
Regulatory Warning

Mutual European Bank has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct

🇸🇪 Sweden
Investment Companies

Ashley Howard Limited

1.5 (15)
Regulatory Warning

Ashley Howard Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Forex Brokers

Binance FX Trading

1.5 (15)
Regulatory Warning

Binance FX Trading has been flagged by Commodity Futures Trading Commission for "Other". This compan

🇺🇸 United States
Cryptocurrency Exchanges

Pip Guide

1.5 (15)
Regulatory Warning

Pip Guide has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

🇬🇧 United Kingdom
Forex Brokers

Trade ProAir 7.5 (tradeproair.com)

1.5 (15)
Regulatory Warning

Trade ProAir 7.5 (tradeproair.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:

🇦🇺 Australia
Forex Brokers

soft-cloudltd.com

1.5 (15)
Regulatory Warning

soft-cloudltd.com has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Forex Brokers

Impersonation of Capital Com Australia Pty Ltd (capital500.pro)

1.5 (15)
Regulatory Warning

Impersonation of Capital Com Australia Pty Ltd (capital500.pro) has been flagged by ASIC (Australia)

🇦🇺 Australia
Cryptocurrency Exchanges

Hög Fundrelix

1.5 (15)
Regulatory Warning

Hög Fundrelix has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Hö

🇸🇪 Sweden
Forex Brokers

IvoryOption also known as Arya Group Ltd

1.5 (15)
Regulatory Warning

IvoryOption also known as Arya Group Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legac

🇦🇺 Australia
Cryptocurrency Exchanges

ecos.am

1.5 (15)
Regulatory Warning

ecos.am has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This company ap

🇫🇷 France
Brokerages

CAPITAL TOWER

1.5 (15)
Regulatory Warning

CAPITAL TOWER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain
Cryptocurrency Exchanges

CynavaTrade

1.5 (15)
Regulatory Warning

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

🇬🇧 United Kingdom