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Brokerages

Morgan Capital Ltd – “huriyettdaily.news”

1.6 (11)
Regulatory Warning

Morgan Capital Ltd – “huriyettdaily.news” has been flagged by Commissione Nazionale per le Soc

🇮🇹 Italy
Forex Brokers

www.grandcapital.net

1.6 (11)
Regulatory Warning

www.grandcapital.net has been flagged by AMF (France) for "Unauthorised". Category: Forex This compa

🇫🇷 France
Forex Brokers

www.capitaltradefx.com

1.6 (11)
Regulatory Warning

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

🇫🇷 France
Investment Companies

NASDAQK Limited

1.6 (11)
Regulatory Warning

NASDAQK Limited has been flagged by Commodity Futures Trading Commission for "Other". This company a

🇺🇸 United States
Cryptocurrency Exchanges

Lifestocks-Investment / lifestocks-investment.org

1.6 (11)
Regulatory Warning

Lifestocks-Investment / lifestocks-investment.org has been flagged by Financial Conduct Authority fo

🇬🇧 United Kingdom
Investment Companies

Immediate Neon

1.6 (24)
Regulatory Warning

Immediate Neon has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada
Forex Brokers

www.pepperdyne.com

1.6 (8)
Regulatory Warning

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

🇫🇷 France
Wealth Management

wealthgenerationholding.com

1.6 (8)
Regulatory Warning

wealthgenerationholding.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland
Forex Brokers

novatradecore.com

1.6 (8)
Regulatory Warning

novatradecore.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Un

🇨🇾 Cyprus
Banks

MONYTEX BANK / monytex.com

1.6 (8)
Regulatory Warning

MONYTEX BANK / monytex.com has been flagged by Swiss Financial Market Supervisory Authority for "Oth

🇨🇭 Switzerland
Investment Companies

Leningplus

1.6 (8)
Regulatory Warning

Leningplus has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o

🇧🇪 Belgium
Cryptocurrency Exchanges

Vantrox Capital Trading

1.6 (8)
Regulatory Warning

Vantrox Capital Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom