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Brokerages

Value Capital AG

1.4 (7)
Regulatory Warning

Value Capital AG has been flagged by Swiss Financial Market Supervisory Authority for "Other". This

🇨🇭 Switzerland
Forex Brokers

Smart Option Trades

1.4 (7)
Regulatory Warning

Smart Option Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Apex Expert Investment

1.4 (7)
Regulatory Warning

Apex Expert Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Envato Pty Ltd (futures-vault.com)

1.4 (7)
Regulatory Warning

Impersonation of Envato Pty Ltd (futures-vault.com) has been flagged by ASIC (Australia) for "Impost

🇦🇺 Australia
Brokerages

Hedge and Sachs Financing Broker LLC

1.4 (7)
Regulatory Warning

Hedge and Sachs Financing Broker LLC has been flagged by Dubai Financial Services Authority for "Unr

Forex Brokers

Altcopytrade (altcopytrade.com)

1.4 (7)
Regulatory Warning

Altcopytrade (altcopytrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 19802

🇦🇺 Australia
Forex Brokers

The Financial Centre (financialcenter.uk)

1.4 (7)
Regulatory Warning

The Financial Centre (financialcenter.uk) has been flagged by ASIC (Australia) for "Unlicensed". Pho

🇦🇺 Australia
Investment Companies

Financexlimited

1.4 (7)
Regulatory Warning

Financexlimited has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregister

🇮🇹 Italy
Investment Companies

Facebook "Velon Space"

1.4 (7)
Regulatory Warning

Facebook "Velon Space" has been flagged by Securities and Exchange Commission for "Other". This acco

🇹🇭 Thailand
Cryptocurrency Exchanges

SWIFTSTOCKS OPTIONS

1.4 (7)
Regulatory Warning

SWIFTSTOCKS OPTIONS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Forex Brokers

Prudential Regulatory Board

1.4 (7)
Regulatory Warning

Prudential Regulatory Board has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Investment Companies

Interact Invest (interactinvest.com)

1.4 (7)
Regulatory Warning

Interact Invest (interactinvest.com) has been flagged by Australian Securities and Investments Commi

🇦🇺 Australia