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Investment Companies

Rexivea Miners Inc.

1.4 (9)
Regulatory Warning

Rexivea Miners Inc. has been flagged by Financial Services and Markets Authority for "Fraud and Othe

🇧🇪 Belgium
Forex Brokers

Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")

1.4 (9)
Regulatory Warning

Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") has been flagged by F

🇯🇵 Japan
Investment Companies

APP Phantom

1.4 (9)
Regulatory Warning

APP Phantom has been flagged by Securities and Exchange Commission for "Other". This account is not

🇹🇭 Thailand
Forex Brokers

Banc 54 Limited

1.4 (9)
Regulatory Warning

Banc 54 Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". NB: Entity claims to

🇦🇺 Australia
Investment Companies

Neex (Pty) Ltd

1.4 (9)
Regulatory Warning

Neex (Pty) Ltd has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity off

🇯🇵 Japan
Forex Brokers

Harrington Advisory Services

1.4 (9)
Regulatory Warning

Harrington Advisory Services has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: O

🇦🇺 Australia
Cryptocurrency Exchanges

Global Option Trading

1.4 (9)
Regulatory Warning

Global Option Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Forex Brokers

TigerFX Limited

1.4 (9)
Regulatory Warning

TigerFX Limited has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity of

🇯🇵 Japan
Cryptocurrency Exchanges

Optimustrade

1.4 (9)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Vertex Wealth

1.4 (9)
Regulatory Warning

Vertex Wealth has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

ST World

1.4 (9)
Regulatory Warning

ST World has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom
Forex Brokers

Kamislaran (kamislaran.com)

1.4 (9)
Regulatory Warning

Kamislaran (kamislaran.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 357704218

🇦🇺 Australia