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Investment Companies

ICM212

1.4 (15)
Regulatory Warning

ICM212 has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Mi

🇧🇪 Belgium
Forex Brokers

Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com)

1.4 (15)
Regulatory Warning

Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com) has been flagged by ASIC (Australia) f

🇦🇺 Australia
Forex Brokers

@Lars FP / Forex Place Trade

1.4 (15)
Regulatory Warning

@Lars FP / Forex Place Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlic

🇬🇧 United Kingdom
Investment Companies

Orangex

1.4 (15)
Regulatory Warning

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

🇨🇦 Canada
Cryptocurrency Exchanges

AVATRADING OPTIONS

1.4 (15)
Regulatory Warning

AVATRADING OPTIONS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Forex Brokers

BLG Finance (Imposter)

1.4 (15)
Regulatory Warning

BLG Finance (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed enti

🇳🇿 New Zealand
Cryptocurrency Exchanges

Fastchip Miners Trade

1.4 (15)
Regulatory Warning

Fastchip Miners Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Investment Companies

LiveScalpingMarkets.pro

1.4 (15)
Regulatory Warning

LiveScalpingMarkets.pro has been flagged by Malta Financial Services Authority for "Unregistered/Unl

🇲🇹 Malta
Brokerages

BOOST CAPITAL ACADEMY

1.4 (15)
Regulatory Warning

BOOST CAPITAL ACADEMY has been flagged by Comisión Nacional del Mercado de Valores for "Unregistere

🇪🇸 Spain
Investment Companies

GOSUNCM

1.4 (15)
Regulatory Warning

GOSUNCM has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e

🇪🇸 Spain
Forex Brokers

CapitalsXPlus

1.4 (15)
Regulatory Warning

CapitalsXPlus has been flagged by Financial Markets Authority for "Registered/Licensed entity impers

🇳🇿 New Zealand
Forex Brokers

Proficient Growth Invt

1.4 (15)
Regulatory Warning

Proficient Growth Invt has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand