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Investment Companies

AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland)

1.4 (14)
Regulatory Warning

AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited

🇨🇦 Canada
Investment Companies

TSA-MARKETS

1.4 (14)
Regulatory Warning

TSA-MARKETS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain
Investment Companies

Ares Global Ltd.

1.4 (14)
Regulatory Warning

Ares Global Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This company

🇺🇸 United States
Forex Brokers

Ultimate Trading (ultimate-trading.xyz)

1.4 (14)
Regulatory Warning

Ultimate Trading (ultimate-trading.xyz) has been flagged by ASIC (Australia) for "Unlicensed". Phone

🇦🇺 Australia
Forex Brokers

Impersonation of OneFox Pty Ltd

1.4 (14)
Regulatory Warning

Impersonation of OneFox Pty Ltd has been flagged by ASIC (Australia) for "Imposter". Phones: 1 289 5

🇦🇺 Australia
Forex Brokers

Oasis Tech Ltd (trading as Oasis Trade)

1.4 (14)
Regulatory Warning

Oasis Tech Ltd (trading as Oasis Trade) has been flagged by ASIC (Australia) for "Unlicensed (Legacy

🇦🇺 Australia
Cryptocurrency Exchanges

Averiontrader 25 Nova

1.4 (14)
Regulatory Warning

Averiontrader 25 Nova has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Forex Brokers

DLM Limited

1.4 (14)
Regulatory Warning

DLM Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852-2127-0719 A

🇦🇺 Australia
Cryptocurrency Exchanges

Zomdex

1.4 (14)
Regulatory Warning

Zomdex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

TRADE X ESPAÑOL

1.4 (14)
Regulatory Warning

TRADE X ESPAÑOL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain
Forex Brokers

DSR Wealth Management Group

1.4 (14)
Regulatory Warning

DSR Wealth Management Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Brokerages

THOMPSON & DAVIES ASSOCIATES LLP

1.4 (14)
Regulatory Warning

THOMPSON & DAVIES ASSOCIATES LLP has been flagged by Financial Conduct Authority for "Unregistered/U

🇬🇧 United Kingdom