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Investment Companies

Finavest Group S.A

1.5 (13)
Regulatory Warning

Finavest Group S.A has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offeri

🇸🇪 Sweden
Investment Companies

cfdoptions.com

1.5 (13)
Regulatory Warning

cfdoptions.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlic

🇨🇾 Cyprus
Forex Brokers

Impersonation of Qovex Pty Ltd (bqov.com)

1.5 (13)
Regulatory Warning

Impersonation of Qovex Pty Ltd (bqov.com) has been flagged by ASIC (Australia) for "Imposter". This

🇦🇺 Australia
Forex Brokers

Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)

1.5 (13)
Regulatory Warning

Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz) has been flagged by ASIC (Australi

🇦🇺 Australia
Forex Brokers

www.fortiscapitalmanagers.com

1.5 (13)
Regulatory Warning

www.fortiscapitalmanagers.com has been flagged by AMF (France) for "Unauthorised". Category: Forex T

🇫🇷 France
Forex Brokers

Tomas Linz Transfer Agency

1.5 (13)
Regulatory Warning

Tomas Linz Transfer Agency has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". associate

🇦🇺 Australia
Forex Brokers

FX808

1.5 (13)
Regulatory Warning

FX808 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain
Cryptocurrency Exchanges

BTC Income / btceer.com

1.5 (13)
Regulatory Warning

BTC Income / btceer.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Wormdex

1.5 (13)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Trading21 (trading-21.com)

1.5 (13)
Regulatory Warning

Trading21 (trading-21.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

🇦🇺 Australia
Cryptocurrency Exchanges

Immediate Growth

1.5 (13)
Regulatory Warning

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

🇨🇦 Canada
Forex Brokers

Marsh Treasury

1.5 (13)
Regulatory Warning

Marsh Treasury has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44 2036 084

🇦🇺 Australia