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Brokerages

Capital Century Investments

1.4 (7)
Regulatory Warning

Capital Century Investments has been flagged by Financial Services Agency for "Unregistered/Unlicens

🇯🇵 Japan
Forex Brokers

Pacific Rim Wealth Management

1.4 (7)
Regulatory Warning

Pacific Rim Wealth Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones

🇦🇺 Australia
Forex Brokers

Impersonation of Prima Investments Pty Ltd (proglobalgroup.com)

1.4 (7)
Regulatory Warning

Impersonation of Prima Investments Pty Ltd (proglobalgroup.com) has been flagged by ASIC (Australia)

🇦🇺 Australia
Wealth Management

gravitas-assets.com

1.4 (36)
Regulatory Warning

gravitas-assets.com has been flagged by Financial Conduct Authority for "Registered/Licensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Harbor Valtrix

1.4 (24)
Regulatory Warning

Harbor Valtrix has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offer

🇮🇪 Ireland
Forex Brokers

UniversalAiGroup

1.4 (12)
Regulatory Warning

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

🇨🇦 Canada
Cryptocurrency Exchanges

CoinPEX

1.4 (12)
Regulatory Warning

CoinPEX has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed enti

🇨🇦 Canada
Cryptocurrency Exchanges

Platform Wealth Juxtapidbit

1.4 (12)
Regulatory Warning

Platform Wealth Juxtapidbit has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Cryptocurrency Exchanges

immediate-flik.com

1.4 (12)
Regulatory Warning

immediate-flik.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

🇫🇷 France
Investment Companies

IC Markets Global

1.4 (12)
Regulatory Warning

IC Markets Global has been flagged by Financial Services Authority for "Unregistered/Unlicensed enti

🇴🇲 Oman
Investment Companies

Shenzhen Zhihui Youpin Technology Co. Ltd.

1.4 (12)
Regulatory Warning

Shenzhen Zhihui Youpin Technology Co. Ltd. has been flagged by Comisión para el Mercado Financiero

🇨🇱 Chile
Forex Brokers

Tradevistox

1.4 (12)
Regulatory Warning

Tradevistox has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other T

🇳🇱 Netherlands