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Investment Companies

Global Treadings

1.6 (8)
Regulatory Warning

Global Treadings has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Flawless Traders (Imposter)

1.6 (8)
Regulatory Warning

Flawless Traders (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

www.streakk.io

1.6 (8)
Regulatory Warning

www.streakk.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This com

🇫🇷 France
Forex Brokers

Growth Waves (growthwaves.org)

1.6 (8)
Regulatory Warning

Growth Waves (growthwaves.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Mor

🇦🇺 Australia
Investment Companies

MICA Consulting GmbH

1.6 (8)
Regulatory Warning

MICA Consulting GmbH has been flagged by Commission de Surveillance du Secteur Financier for "Unregi

🇱🇺 Luxembourg
Forex Brokers

Chartered Capital Management

1.6 (8)
Regulatory Warning

Chartered Capital Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Forex Brokers

QCM Trading

1.6 (8)
Regulatory Warning

QCM Trading has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering f

🇲🇾 Malaysia
Forex Brokers

Capexion

1.6 (8)
Regulatory Warning

Capexion has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Investment Companies

kygxs.com

1.6 (8)
Regulatory Warning

kygxs.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company

🇨🇭 Switzerland
Forex Brokers

The Traders Domain

1.6 (8)
Regulatory Warning

The Traders Domain has been flagged by Commodity Futures Trading Commission for "Other". This compan

🇺🇸 United States
Cryptocurrency Exchanges

INVESTIHIVE

1.6 (8)
Regulatory Warning

INVESTIHIVE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Forex Brokers

Oil Folex 8.2 (trader-talks.com)

1.6 (8)
Regulatory Warning

Oil Folex 8.2 (trader-talks.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia