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Forex Brokers

Bitsvestor (bitsvestor.com)

1.4 (5)
Regulatory Warning

Bitsvestor (bitsvestor.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Investment Companies

www.primepeaksltd.com

1.4 (5)
Regulatory Warning

www.primepeaksltd.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Cryptocurrency Exchanges

expertopt.online

1.4 (5)
Regulatory Warning

expertopt.online has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

INCLINE ADVISOR

1.4 (5)
Regulatory Warning

INCLINE ADVISOR has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Galaxygoldtraders.com

1.4 (5)
Regulatory Warning

Galaxygoldtraders.com has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Forex Brokers

Stockflava (stockflava.com)

1.4 (5)
Regulatory Warning

Stockflava (stockflava.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +44203807

🇦🇺 Australia
Forex Brokers

Smartblockcap (smartblockcap.com)

1.4 (5)
Regulatory Warning

Smartblockcap (smartblockcap.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +16

🇦🇺 Australia
Cryptocurrency Exchanges

Preminentgoals

1.4 (5)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Taurex (Imposter)

1.4 (5)
Regulatory Warning

Taurex (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Forex Brokers

Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip)

1.4 (5)
Regulatory Warning

Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) has been flagged by ASIC (Australi

🇦🇺 Australia
Investment Companies

JPAB Finance

1.4 (5)
Regulatory Warning

JPAB Finance has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fin

🇸🇪 Sweden
Cryptocurrency Exchanges

Rodierholdings

1.4 (5)
Regulatory Warning

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

🇳🇿 New Zealand