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Brokerages

itscapitalag.com

1.6 (11)
Regulatory Warning

itscapitalag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.i

🇨🇭 Switzerland
Investment Companies

Belmunix

1.6 (11)
Regulatory Warning

Belmunix has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium
Forex Brokers

Dupont Securities AG

1.6 (11)
Regulatory Warning

Dupont Securities AG has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: D4 P

🇦🇺 Australia
Investment Companies

Waste Management (WM)

1.6 (11)
Regulatory Warning

Waste Management (WM) has been flagged by Financial Regulatory Authority for "Unregistered/Unlicense

🇪🇬 Egypt
Forex Brokers

www.ksftrade.com

1.6 (11)
Regulatory Warning

www.ksftrade.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a

🇫🇷 France
Forex Brokers

Bittrade Exchange (bittradeexchange.net)

1.6 (11)
Regulatory Warning

Bittrade Exchange (bittradeexchange.net) has been flagged by ASIC (Australia) for "Unlicensed". This

🇦🇺 Australia
Investment Companies

Safecap

1.6 (11)
Regulatory Warning

Safecap has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlic

🇮🇹 Italy
Brokerages

mft_trading2

1.6 (11)
Regulatory Warning

mft_trading2 has been flagged by Palestine Capital Market Authority for "Unregistered/Unlicensed ent

🇵🇸 Palestine
Forex Brokers

Wealth Management Firms

1.6 (11)
Regulatory Warning

Wealth Management Firms has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

www.wallet-secur.com

1.6 (11)
Regulatory Warning

🇫🇷 France
Cryptocurrency Exchanges

Standard Safe Trust Bank

1.6 (11)
Regulatory Warning

Standard Safe Trust Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicense

🇳🇿 New Zealand
Forex Brokers

Protradingview

1.6 (11)
Regulatory Warning

Protradingview has been flagged by Jersey Financial Services Commission for "Unregistered/Unlicensed

🇯🇪 Jersey