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Forex Brokers

Ocean Minner

1.4 (5)
Regulatory Warning

Ocean Minner has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands
Forex Brokers

SSGA Pro (ssgapro.com and ssgafx.com)

1.4 (5)
Regulatory Warning

SSGA Pro (ssgapro.com and ssgafx.com) has been flagged by ASIC (Australia) for "Unlicensed". Oversea

🇦🇺 Australia
Forex Brokers

The Trading Pit

1.4 (5)
Regulatory Warning

The Trading Pit has been flagged by Securities Commission for "Unregistered/Unlicensed entity offeri

🇲🇾 Malaysia
Investment Companies

marketzoneoman

1.4 (5)
Regulatory Warning

marketzoneoman has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity

🇴🇲 Oman
Forex Brokers

Tradepower

1.4 (5)
Regulatory Warning

Tradepower has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforce

🇮🇹 Italy
Forex Brokers

optimertradestrategy.com

1.4 (5)
Regulatory Warning

optimertradestrategy.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Cascoins

1.4 (5)
Regulatory Warning

Cascoins has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offer

🇨🇦 Canada
Cryptocurrency Exchanges

TopFirstGroup

1.4 (5)
Regulatory Warning

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

🇨🇦 Canada
Forex Brokers

Ebury Capital (ebcwealth.com)

1.4 (5)
Regulatory Warning

Ebury Capital (ebcwealth.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +442038

🇦🇺 Australia
Brokerages

Snap Akpro 100 (zenith-capital-strategy.com)

1.4 (5)
Regulatory Warning

Snap Akpro 100 (zenith-capital-strategy.com) has been flagged by Australian Securities and Investmen

🇦🇺 Australia
Forex Brokers

Ether-Pulse Investment (Imposter)

1.4 (5)
Regulatory Warning

Ether-Pulse Investment (Imposter) has been flagged by Financial Markets Authority for "Registered/Li

🇳🇿 New Zealand
Forex Brokers

Bemo Investment Firm Ltd (Clone)

1.4 (5)
Regulatory Warning

Bemo Investment Firm Ltd (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlic

🇮🇪 Ireland