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Forex Brokers

XYZTrade

1.4 (7)
Regulatory Warning

XYZTrade has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium
Wealth Management

Ufunded

1.4 (7)
Regulatory Warning

Ufunded has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M

🇧🇪 Belgium
Forex Brokers

Fintrade Advisors Inc

1.4 (7)
Regulatory Warning

Fintrade Advisors Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 646

🇦🇺 Australia
Forex Brokers

SkylineFX / skylinefx.co

1.4 (7)
Regulatory Warning

SkylineFX / skylinefx.co has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom
Investment Companies

Sentinel (Clone)

1.4 (7)
Regulatory Warning

Sentinel (Clone) has been flagged by Financial Services and Markets Authority for "Fraud and Other T

🇧🇪 Belgium
Forex Brokers

Widmer Options

1.4 (7)
Regulatory Warning

Widmer Options has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: fax 431311951

🇦🇺 Australia
Forex Brokers

Opulatrix (quentaviros.com)

1.4 (7)
Regulatory Warning

Opulatrix (quentaviros.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Cryptocurrency Exchanges

PandoraProfit

1.4 (7)
Regulatory Warning

PandoraProfit has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed ent

🇨🇦 Canada
Forex Brokers

Nexus Trade

1.4 (7)
Regulatory Warning

Nexus Trade has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Cryptocurrency Exchanges

Horizonx-trades

1.4 (7)
Regulatory Warning

Horizonx-trades has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Investment Companies

European Blockchain Association (Clone)

1.4 (7)
Regulatory Warning

European Blockchain Association (Clone) has been flagged by Financial Services and Markets Authority

🇧🇪 Belgium
Investment Companies

Blackchain Solutions

1.4 (7)
Regulatory Warning

Blackchain Solutions has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada