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Investment Companies

finabel.co

1.7 (3)
Regulatory Warning

finabel.co has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.finabel

🇨🇭 Switzerland
Forex Brokers

Urban Quest Trading (Imposter)

1.7 (3)
Regulatory Warning

Urban Quest Trading (Imposter) has been flagged by Financial Markets Authority for "Unregistered/Unl

🇳🇿 New Zealand
Investment Companies

iGenius, LLC

1.7 (3)
Regulatory Warning

iGenius, LLC has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Cryptocurrency Exchanges

Elonexs

1.5 (4)
Regulatory Warning

Elonexs has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Cryptocurrency Exchanges

Bevon Stride GPT

1.5 (4)
Regulatory Warning

Bevon Stride GPT has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Commudityexchanges

1.5 (4)
Regulatory Warning

Commudityexchanges has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Cryptocurrency Exchanges

CoinPEX

1.5 (4)
Regulatory Warning

CoinPEX has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed enti

🇨🇦 Canada
Forex Brokers

seamanfx.com

1.5 (4)
Regulatory Warning

seamanfx.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicen

🇨🇾 Cyprus
Investment Companies

dbm.ag

1.5 (4)
Regulatory Warning

dbm.ag has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company ap

🇨🇭 Switzerland
Cryptocurrency Exchanges

Sucex Trade Ltd

1.5 (4)
Regulatory Warning

Sucex Trade Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Cryptocurrency Exchanges

AlpCaps

1.5 (4)
Regulatory Warning

AlpCaps has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity of

🇨🇦 Canada
Investment Companies

Sunridge Bitrevia (sunridge-bitrevia.com)

1.5 (4)
Regulatory Warning

Sunridge Bitrevia (sunridge-bitrevia.com) has been flagged by Australian Securities and Investments

🇦🇺 Australia