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Brokerages

TikTok account “securities_okj20”

1.4 (12)
Regulatory Warning

TikTok account “securities_okj20” has been flagged by Securities and Exchange Commission for "Ot

🇹🇭 Thailand
Forex Brokers

Go Trading Technologies Ltd

1.4 (12)
Regulatory Warning

Go Trading Technologies Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresse

🇦🇺 Australia
Brokerages

hemmca-capital.com

1.4 (12)
Regulatory Warning

hemmca-capital.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www

🇨🇭 Switzerland
Forex Brokers

Bull Capital Invest (bullcapitalinvest.com)

1.4 (12)
Regulatory Warning

Bull Capital Invest (bullcapitalinvest.com) has been flagged by ASIC (Australia) for "Unlicensed". A

🇦🇺 Australia
Forex Brokers

Digitalstockairdrop

1.4 (12)
Regulatory Warning

Digitalstockairdrop has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Cryptocurrency Exchanges

Bitcoin Mining Asset

1.4 (12)
Regulatory Warning

Bitcoin Mining Asset has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Forex Brokers

fr.xpoken.com

1.4 (12)
Regulatory Warning

fr.xpoken.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France
Cryptocurrency Exchanges

FxFaceBookTrade ltd

1.4 (12)
Regulatory Warning

FxFaceBookTrade ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Cryptocurrency Exchanges

www.versatiscoin.com

1.4 (12)
Regulatory Warning

www.versatiscoin.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cry

🇫🇷 France
Cryptocurrency Exchanges

Impulse Trading System

1.4 (12)
Regulatory Warning

Impulse Trading System has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Core Option Market Ltd (coreoptionmarket.com)

1.4 (12)
Regulatory Warning

Core Option Market Ltd (coreoptionmarket.com) has been flagged by ASIC (Australia) for "Unlicensed".

🇦🇺 Australia
Forex Brokers

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)

1.4 (12)
Regulatory Warning

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)

🇦🇺 Australia