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Forex Brokers

Prophinity

1.5 (13)
Regulatory Warning

Prophinity has been flagged by The Dutch Authority for the Financial Markets for "Market Manipulatio

🇳🇱 Netherlands
Investment Companies

Bridgemont Equity

1.5 (13)
Regulatory Warning

Bridgemont Equity has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed ent

🇨🇦 Canada
Forex Brokers

Byget

1.5 (13)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

MaxProfit Academy Ltd.

1.5 (13)
Regulatory Warning

MaxProfit Academy Ltd. has been flagged by National Securities and Stock Market Commission for "Unre

🇺🇦 Ukraine
Investment Companies

Roxtree Advisory

1.5 (13)
Regulatory Warning

Roxtree Advisory has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed enti

🇨🇦 Canada
Forex Brokers

Impersonation of Bullion Enterprises Pty Ltd (bullefx.com)

1.5 (13)
Regulatory Warning

Impersonation of Bullion Enterprises Pty Ltd (bullefx.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

Hyper Trades

1.5 (13)
Regulatory Warning

Hyper Trades has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Forex Brokers

Axera Investment (axera-inv.net)

1.5 (13)
Regulatory Warning

Axera Investment (axera-inv.net) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia
Cryptocurrency Exchanges

www.coinrevolut.com

1.5 (13)
Regulatory Warning

www.coinrevolut.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

🇫🇷 France
Forex Brokers

CIT Investments Ltd

1.5 (13)
Regulatory Warning

CIT Investments Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Ajelt

🇦🇺 Australia
Investment Companies

Kingswell Global Wallet (kingswellglobal.com)

1.5 (13)
Regulatory Warning

Kingswell Global Wallet (kingswellglobal.com) has been flagged by Australian Securities and Investme

🇦🇺 Australia
Investment Companies

Al Qemaa

1.5 (13)
Regulatory Warning

Al Qemaa has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offeri

🇴🇲 Oman