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Investment Companies

Capfins Group

1.4 (9)
Regulatory Warning

Capfins Group has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed entit

🇷🇴 Romania
Cryptocurrency Exchanges

Real FX Trading

1.4 (9)
Regulatory Warning

Real FX Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Banks

Unitedglobaltrustbanks.com

1.4 (9)
Regulatory Warning

Unitedglobaltrustbanks.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicen

🇬🇧 United Kingdom
Cryptocurrency Exchanges

HashCash Pro

1.4 (9)
Regulatory Warning

HashCash Pro has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Cryptocurrency Exchanges

Vita Jarnov

1.4 (9)
Regulatory Warning

Vita Jarnov has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Elonzdex

1.4 (9)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

ATPRO / ATPROS (CLONE)

1.4 (9)
Regulatory Warning

ATPRO / ATPROS (CLONE) has been flagged by Comisión Nacional del Mercado de Valores for "Registered

🇪🇸 Spain
Cryptocurrency Exchanges

Fibonachis

1.4 (9)
Regulatory Warning

Fibonachis has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Investment Companies

Swiss Apex AI / swissapexai.com

1.4 (37)
Regulatory Warning

Swiss Apex AI / swissapexai.com has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland
Forex Brokers

topz_trade

1.4 (14)
Regulatory Warning

topz_trade has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offe

🇴🇲 Oman
Forex Brokers

PetraGain Corporation

1.4 (14)
Regulatory Warning

PetraGain Corporation has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Investment Companies

CanadaBitAI

1.4 (14)
Regulatory Warning

CanadaBitAI has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada