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Investment Companies

VANTEX Finance SA / vantex.ch

1.4 (14)
Regulatory Warning

VANTEX Finance SA / vantex.ch has been flagged by Swiss Financial Market Supervisory Authority for "

🇨🇭 Switzerland
Cryptocurrency Exchanges

Dobibo

1.4 (14)
Regulatory Warning

Dobibo has been flagged by Commissione Nazionale per le Società e la Borsa for "Unauthorised". This

🇮🇹 Italy
Investment Companies

Ecomine Realty / ecominerealty.com

1.4 (14)
Regulatory Warning

Ecomine Realty / ecominerealty.com has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom
Investment Companies

Ufonde

1.4 (14)
Regulatory Warning

Ufonde has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial

🇸🇪 Sweden
Banks

SWISS GLOBAL BANK

1.4 (14)
Regulatory Warning

SWISS GLOBAL BANK has been flagged by Swiss Financial Market Supervisory Authority for "Other". This

🇨🇭 Switzerland
Cryptocurrency Exchanges

Noble Capital Heights

1.4 (14)
Regulatory Warning

Noble Capital Heights has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Forex Brokers

Impersonation of eToro AUS Capital Limited (stirbampros.com)

1.4 (14)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (stirbampros.com) has been flagged by ASIC (Australia) fo

🇦🇺 Australia
Cryptocurrency Exchanges

oxtrades.com

1.4 (14)
Regulatory Warning

oxtrades.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_c

🇫🇷 France
Forex Brokers

StockCapital-Trading

1.4 (14)
Regulatory Warning

StockCapital-Trading has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Forex Brokers

Nordenex

1.4 (14)
Regulatory Warning

Nordenex has been flagged by The Dutch Authority for the Financial Markets for "Unregistered/Unlicen

🇳🇱 Netherlands
Forex Brokers

Ausorix (autocraft.autos)

1.4 (14)
Regulatory Warning

Ausorix (autocraft.autos) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Forex Brokers

Alchemy X Markets

1.4 (14)
Regulatory Warning

Alchemy X Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom