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Forex Brokers

Bitrex Ltd (bitrexltd.com)

1.6 (11)
Regulatory Warning

Bitrex Ltd (bitrexltd.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +44 7424 0

🇦🇺 Australia
Cryptocurrency Exchanges

Trade Pro Lexipro

1.6 (11)
Regulatory Warning

Trade Pro Lexipro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

Diamond Chance FX

1.6 (11)
Regulatory Warning

Diamond Chance FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Investment Companies

ellyx_p2p

1.6 (11)
Regulatory Warning

ellyx_p2p has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer

🇴🇲 Oman
Investment Companies

ADML

1.6 (11)
Regulatory Warning

ADML has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financia

🇲🇾 Malaysia
Investment Companies

ChaseFirst

1.6 (11)
Regulatory Warning

ChaseFirst has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unl

🇱🇺 Luxembourg
Forex Brokers

www.fxcm-group.io

1.6 (11)
Regulatory Warning

www.fxcm-group.io has been flagged by AMF (France) for "Unauthorised". Category: Forex|Usurpation Th

🇫🇷 France
Investment Companies

Lenders Care Limited

1.6 (11)
Regulatory Warning

Lenders Care Limited has been flagged by Financial Conduct Authority for "Unauthorised". This compan

🇬🇧 United Kingdom
Investment Companies

Instagram page “ปัจจัยหุ้น”

1.6 (11)
Regulatory Warning

Instagram page “ปัจจัยหุ้น” has been flagged by Securities and Exchange Comm

🇹🇭 Thailand
Cryptocurrency Exchanges

Pier Point Global

1.6 (11)
Regulatory Warning

Pier Point Global has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct".

🇸🇪 Sweden
Cryptocurrency Exchanges

VortexGI

1.6 (11)
Regulatory Warning

VortexGI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom
Forex Brokers

Shin Futures

1.6 (11)
Regulatory Warning

Shin Futures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 85 23019 9499,

🇦🇺 Australia