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Forex Brokers

Sapphire Global Market Ltd

1.5 (13)
Regulatory Warning

Sapphire Global Market Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: Thi

🇦🇺 Australia
Forex Brokers

Miners Ground

1.5 (13)
Regulatory Warning

Miners Ground has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Cryptocurrency Exchanges

AGI Cmaroc Ltd

1.5 (13)
Regulatory Warning

AGI Cmaroc Ltd has been flagged by Dubai Financial Services Authority for "Unregistered/Unlicensed e

Forex Brokers

Impersonation of Equity West Securities Pty Ltd (ewestsec.com)

1.5 (13)
Regulatory Warning

Impersonation of Equity West Securities Pty Ltd (ewestsec.com) has been flagged by ASIC (Australia)

🇦🇺 Australia
Investment Companies

Zureon Global

1.5 (13)
Regulatory Warning

Zureon Global has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/

🇱🇺 Luxembourg
Forex Brokers

www.everestbtc.com

1.5 (13)
Regulatory Warning

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

🇫🇷 France
Brokerages

Virello Zone

1.5 (13)
Regulatory Warning

Virello Zone has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

xm-ht.pages.dev/

1.5 (13)
Regulatory Warning

xm-ht.pages.dev/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Cryptocurrency Exchanges

lempirecrypto.com

1.5 (13)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

Primaxtradeoption

1.5 (13)
Regulatory Warning

Primaxtradeoption has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed

🇨🇦 Canada
Forex Brokers

TradeMax-Capital (trademax-capital.com)

1.5 (13)
Regulatory Warning

TradeMax-Capital (trademax-capital.com) has been flagged by ASIC (Australia) for "Unlicensed". Addre

🇦🇺 Australia
Cryptocurrency Exchanges

Btbitcoin Exchange (btbitcoin.com)

1.5 (13)
Regulatory Warning

Btbitcoin Exchange (btbitcoin.com) has been flagged by Australian Securities and Investments Commiss

🇦🇺 Australia