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Forex Brokers

Sugon Ventures

1.4 (12)
Regulatory Warning

Sugon Ventures has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe

🇳🇱 Netherlands
Forex Brokers

CP Markets

1.4 (12)
Regulatory Warning

CP Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Forex Brokers

metaindextrade.net

1.4 (12)
Regulatory Warning

metaindextrade.net has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/U

🇨🇾 Cyprus
Forex Brokers

PARRTD 

1.4 (12)
Regulatory Warning

PARRTD  has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Cryptocurrency Exchanges

TradeFxCapital

1.4 (12)
Regulatory Warning

TradeFxCapital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Cryptocurrency Exchanges

TUU158

1.4 (12)
Regulatory Warning

TUU158 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy
Forex Brokers

News

1.4 (12)
Regulatory Warning

News has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering fi

🇳🇿 New Zealand
Forex Brokers

CapitalBit (capitalbit.co)

1.4 (12)
Regulatory Warning

CapitalBit (capitalbit.co) has been flagged by ASIC (Australia) for "Unlicensed". International regu

🇦🇺 Australia
Investment Companies

pravintol.com

1.4 (12)
Regulatory Warning

pravintol.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlice

🇨🇾 Cyprus
Forex Brokers

Bullion Exchange FX (bullyex.com)

1.4 (12)
Regulatory Warning

Bullion Exchange FX (bullyex.com) has been flagged by ASIC (Australia) for "Unlicensed". https://www

🇦🇺 Australia
Cryptocurrency Exchanges

BigProfitPulse

1.4 (12)
Regulatory Warning

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

🇨🇦 Canada
Forex Brokers

Merchants International Investment Corporation (U.K.) Limited ('Merchants')

1.4 (12)
Regulatory Warning

Merchants International Investment Corporation (U.K.) Limited ('Merchants') has been flagged by ASIC

🇦🇺 Australia