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Investment Companies

Circle Bit

1.4 (5)
Regulatory Warning

Circle Bit has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Inevitrade Crypto

1.4 (5)
Regulatory Warning

Inevitrade Crypto has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

SethRui (sethrui.com)

1.4 (5)
Regulatory Warning

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

🇦🇺 Australia
Forex Brokers

Gateview Trade (gateviewtraders.com)

1.4 (5)
Regulatory Warning

Gateview Trade (gateviewtraders.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresse

🇦🇺 Australia
Cryptocurrency Exchanges

same-academy.com

1.4 (5)
Regulatory Warning

same-academy.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s

🇫🇷 France
Investment Companies

blendloans.co.uk (Clone of FCA authorised firm)

1.4 (5)
Regulatory Warning

blendloans.co.uk (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for

🇬🇧 United Kingdom
Cryptocurrency Exchanges

debtadvisoryteam.co.uk

1.4 (5)
Regulatory Warning

debtadvisoryteam.co.uk has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Shield Optima Trust

1.4 (5)
Regulatory Warning

Shield Optima Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Forex Brokers

Global Access Earnings (global-accessearnings.com)

1.4 (5)
Regulatory Warning

Global Access Earnings (global-accessearnings.com) has been flagged by ASIC (Australia) for "Unlicen

🇦🇺 Australia
Forex Brokers

www.capitalpilots.com

1.4 (5)
Regulatory Warning

www.capitalpilots.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This comp

🇫🇷 France
Forex Brokers

Euroflex Commodities

1.4 (5)
Regulatory Warning

Euroflex Commodities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 0 172 7

🇦🇺 Australia
Forex Brokers

Tullow EnergyOil

1.4 (5)
Regulatory Warning

Tullow EnergyOil has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand