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Forex Brokers

Pacific Global Advisors

★★☆☆☆ 1.8 (5)

Regulatory Warning

Pacific Global Advisors has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: this c

🇦🇺 Australia

Forex Brokers

HIS Commodities

★★☆☆☆ 1.8 (14)

Regulatory Warning

HIS Commodities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 3019 940

🇦🇺 Australia

Forex Brokers

Impersonation of Crown Oak Pty Ltd (forgelimited.com)

★★☆☆☆ 1.8 (14)

Regulatory Warning

Impersonation of Crown Oak Pty Ltd (forgelimited.com) has been flagged by ASIC (Australia) for "Impo

🇦🇺 Australia

Forex Brokers

CMC Trust (cmc-trust.org)

★★☆☆☆ 1.8 (14)

Regulatory Warning

CMC Trust (cmc-trust.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Walchest

🇦🇺 Australia

Forex Brokers

Tslaspace Fxpro (tslaspacefxpro.com)

★★☆☆☆ 1.8 (14)

Regulatory Warning

Tslaspace Fxpro (tslaspacefxpro.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresse

🇦🇺 Australia

Forex Brokers

Summit Trade Co (summitrade.co)

★★☆☆☆ 1.8 (14)

Regulatory Warning

Summit Trade Co (summitrade.co) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001

🇦🇺 Australia

Cryptocurrency Exchanges

deluxe-trade

★★☆☆☆ 1.8 (14)

Regulatory Warning

deluxe-trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom

Forex Brokers

Chain+Capital Assets Taps

★★☆☆☆ 1.8 (14)

Regulatory Warning

Chain+Capital Assets Taps has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand

Cryptocurrency Exchanges

immediate-avage.co

★★☆☆☆ 1.8 (14)

Regulatory Warning

immediate-avage.co has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

🇫🇷 France

Investment Companies

HIG360

★★☆☆☆ 1.8 (14)

Regulatory Warning

HIG360 has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financ

🇲🇾 Malaysia

Investment Companies

Nobilis Nova

★★☆☆☆ 1.8 (14)

Regulatory Warning

Nobilis Nova has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fin

🇸🇪 Sweden

Cryptocurrency Exchanges

Aetheris Wealth App

★★☆☆☆ 1.8 (14)

Regulatory Warning

Aetheris Wealth App has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom