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Forex Brokers

Impersonation of eToro AUS Capital Limited (axlifontro.com)

1.4 (10)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (axlifontro.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

Overstone Global Fund (overstoneglobalfunds.com)

1.4 (5)
Regulatory Warning

Overstone Global Fund (overstoneglobalfunds.com) has been flagged by ASIC (Australia) for "Unlicense

🇦🇺 Australia
Investment Companies

Praxiscarma s.a.

1.4 (5)
Regulatory Warning

Praxiscarma s.a. has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregiste

🇮🇹 Italy
Cryptocurrency Exchanges

Traders Gain

1.4 (5)
Regulatory Warning

Traders Gain has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Testytrade Brokerage

1.4 (5)
Regulatory Warning

Testytrade Brokerage has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Castlemark FX

1.4 (5)
Regulatory Warning

Castlemark FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Cryptocurrency Exchanges

placement-action.com

1.4 (5)
Regulatory Warning

placement-action.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Th

🇫🇷 France
Cryptocurrency Exchanges

tradezila.com

1.4 (5)
Regulatory Warning

tradezila.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_

🇫🇷 France
Forex Brokers

Gold Signals

1.4 (5)
Regulatory Warning

Gold Signals has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Coinfam (cfmsdf.com)

1.4 (5)
Regulatory Warning

Coinfam (cfmsdf.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Cryptocurrency Exchanges

www.direct-ep.com

1.4 (5)
Regulatory Warning

www.direct-ep.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_

🇫🇷 France
Forex Brokers

Impersonation of Trade Nation Australia Pty Ltd (tradenation.art)

1.4 (5)
Regulatory Warning

Impersonation of Trade Nation Australia Pty Ltd (tradenation.art) has been flagged by ASIC (Australi

🇦🇺 Australia