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Investment Companies

Sunridge Bitrevia (sunridge-bitrevia.com)

1.4 (9)
Regulatory Warning

Sunridge Bitrevia (sunridge-bitrevia.com) has been flagged by Australian Securities and Investments

🇦🇺 Australia
Wealth Management

Swift fundings

1.4 (9)
Regulatory Warning

Swift fundings has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ

🇧🇪 Belgium
Cryptocurrency Exchanges

Buckzer

1.4 (9)
Regulatory Warning

Buckzer has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering

🇬🇧 United Kingdom
Cryptocurrency Exchanges

OX Coin FXOption ltd

1.4 (9)
Regulatory Warning

OX Coin FXOption ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Forex Brokers

Patcham Investment Funds

1.4 (9)
Regulatory Warning

Patcham Investment Funds has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44

🇦🇺 Australia
Forex Brokers

Peachlimit

1.4 (9)
Regulatory Warning

Peachlimit has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand
Cryptocurrency Exchanges

stigma-finance.com

1.4 (9)
Regulatory Warning

stigma-finance.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés

🇫🇷 France
Forex Brokers

Arumas Ways O ?

1.4 (9)
Regulatory Warning

Arumas Ways O ? has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: Estonia: +44

🇦🇺 Australia
Cryptocurrency Exchanges

BITNEXTINV

1.4 (9)
Regulatory Warning

BITNEXTINV has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand
Investment Companies

FIRME CUENTIX

1.4 (9)
Regulatory Warning

FIRME CUENTIX has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile
Investment Companies

NOBLEZA INVEXOR

1.4 (9)
Regulatory Warning

NOBLEZA INVEXOR has been flagged by Comisión para el Mercado Financiero (Financial Market Commissio

🇨🇱 Chile
Forex Brokers

www.profundseu.com

1.4 (9)
Regulatory Warning

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

🇫🇷 France