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Investment Companies

Core Invest

1.5 (13)
Regulatory Warning

Core Invest has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Forex Brokers

Capital Maximus (capitalmaximus.com)

1.5 (13)
Regulatory Warning

Capital Maximus (capitalmaximus.com) has been flagged by ASIC (Australia) for "Unlicensed". Search I

🇦🇺 Australia
Forex Brokers

www.fxsep.com

1.5 (13)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

akselinvest.pro

1.5 (13)
Regulatory Warning

akselinvest.pro has been flagged by AMF (France) for "Unauthorised". Category: Forex This company ap

🇫🇷 France
Cryptocurrency Exchanges

trade-pro.io

1.5 (13)
Regulatory Warning

trade-pro.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This compa

🇫🇷 France
Cryptocurrency Exchanges

earnyourway.shop

1.5 (13)
Regulatory Warning

earnyourway.shop has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

MPRDE FX

1.5 (13)
Regulatory Warning

MPRDE FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Forex Brokers

Galaxy (galaxycvc.com)

1.5 (13)
Regulatory Warning

Galaxy (galaxycvc.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i

🇦🇺 Australia
Cryptocurrency Exchanges

BINOTEKEX

1.5 (13)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Loan Central Pty Ltd (theloancentral.com)

1.5 (13)
Regulatory Warning

Impersonation of Loan Central Pty Ltd (theloancentral.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

www.fxcapitalbank.com

1.5 (13)
Regulatory Warning

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

🇫🇷 France
Investment Companies

INFiCOAi APP

1.5 (13)
Regulatory Warning

INFiCOAi APP has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain