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Forex Brokers

Bitcoin Up (techiezone.ru)

1.7 (6)
Regulatory Warning

Bitcoin Up (techiezone.ru) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

🇦🇺 Australia
Cryptocurrency Exchanges

atomicwallet.io

1.7 (6)
Regulatory Warning

atomicwallet.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This co

🇫🇷 France
Forex Brokers

Vertex Global

1.7 (6)
Regulatory Warning

Vertex Global has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Forex Brokers

Expert Markets (expert-markets.co)

1.7 (6)
Regulatory Warning

Expert Markets (expert-markets.co) has been flagged by ASIC (Australia) for "Unlicensed". This compa

🇦🇺 Australia
Forex Brokers

www.gfssecurities.com

1.7 (6)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

SureFX Trading

1.7 (6)
Regulatory Warning

SureFX Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Investment Companies

DynastyInvestment

1.7 (6)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Genum Ltd

1.7 (6)
Regulatory Warning

Genum Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1-888-215-3092 Ad

🇦🇺 Australia
Cryptocurrency Exchanges

Opulent Mark Trust

1.7 (6)
Regulatory Warning

Opulent Mark Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Impersonation of eToro AUS Capital Limited (edusmartchlearn.com)

1.7 (6)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (edusmartchlearn.com) has been flagged by ASIC (Australia

🇦🇺 Australia
Brokerages

Aurora Capital Venture

1.7 (6)
Regulatory Warning

Aurora Capital Venture has been flagged by Financial Services and Markets Authority for "Fraud and O

🇧🇪 Belgium
Cryptocurrency Exchanges

Interlitesorverxts

1.7 (6)
Regulatory Warning

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

🇳🇿 New Zealand