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Brokerages

Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com)

★★☆☆☆ 1.7 (13)

Regulatory Warning

Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com) has been flagged by Australia

🇦🇺 Australia

Cryptocurrency Exchanges

Clyrafx

★★☆☆☆ 1.7 (13)

Regulatory Warning

Clyrafx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering

🇬🇧 United Kingdom

Forex Brokers

InterGlobal Mergers & Acquisitions

★★☆☆☆ 1.7 (13)

Regulatory Warning

InterGlobal Mergers & Acquisitions has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P

🇦🇺 Australia

Brokerages

Landmark Yield Group / landmarkyieldgroup.co.uk

★★☆☆☆ 1.7 (13)

Regulatory Warning

Landmark Yield Group / landmarkyieldgroup.co.uk has been flagged by Financial Conduct Authority for

🇬🇧 United Kingdom

Forex Brokers

Bull Trades (bull-trades.net)

★★☆☆☆ 1.7 (13)

Regulatory Warning

Bull Trades (bull-trades.net) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 111-

🇦🇺 Australia

Wealth Management

Investment & Europe Assets Limited

★★☆☆☆ 1.7 (13)

Regulatory Warning

Investment & Europe Assets Limited has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom

Forex Brokers

Ausorix (ausorix.com)

★★☆☆☆ 1.7 (13)

Regulatory Warning

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

🇦🇺 Australia

Cryptocurrency Exchanges

www.infoscrypto.com

★★☆☆☆ 1.7 (13)

Regulatory Warning

www.infoscrypto.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cryp

🇫🇷 France

Cryptocurrency Exchanges

Nordicwealth

★★☆☆☆ 1.7 (13)

Regulatory Warning

Nordicwealth has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Nordi

🇸🇪 Sweden

Forex Brokers

SCFS Trading Limited

★★☆☆☆ 1.7 (13)

Regulatory Warning

SCFS Trading Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852-36

🇦🇺 Australia

Forex Brokers

iOption Group Ltd

★★☆☆☆ 1.7 (13)

Regulatory Warning

iOption Group Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 357.220.30

🇦🇺 Australia

Investment Companies

Sumou

★★☆☆☆ 1.7 (13)

Regulatory Warning

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

🇴🇲 Oman