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Index Swiss
Regulatory WarningIndex Swiss has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Lice
🇱🇺 LuxembourgPromentum Limited
Regulatory WarningPromentum Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit
🇳🇿 New ZealandALBA Brokers
Regulatory WarningALBA Brokers has been flagged by Capital Market Authority of Montenegro for "Unregistered/Unlicensed
🇲🇪 MontenegroPowered Consultancy Group
Regulatory WarningPowered Consultancy Group has been flagged by Swiss Financial Market Supervisory Authority for "Othe
🇨🇭 SwitzerlandFXFWay UK Limited
Regulatory WarningFXFWay UK Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 0044-756 2
🇦🇺 AustraliaNFS MKS
Regulatory WarningNFS MKS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e
🇪🇸 SpainGerstein Global Futures
Regulatory WarningGerstein Global Futures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: Fax
🇦🇺 AustraliaAldwin Callen
Regulatory WarningAldwin Callen has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity offe
🇯🇵 JapanOnmaxDT (onmaxdt.com)
Regulatory WarningOnmaxDT (onmaxdt.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in
🇦🇺 AustraliaBinance Center AI
Regulatory WarningBinance Center AI has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed
🇨🇦 Canadanexuscapitalgroup.org
Regulatory Warningnexuscapitalgroup.org has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e
🇬🇧 United KingdomTrustedge Avantis
Regulatory WarningTrustedge Avantis has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit
🇳🇿 New Zealand