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Forex Brokers

quanbank

1.6 (8)
Regulatory Warning

quanbank has been flagged by Financial Markets Authority for "Fraud and Other Types of Misconduct|Ge

🇳🇿 New Zealand
Forex Brokers

Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com)

1.6 (8)
Regulatory Warning

Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com) has been flagged by A

🇦🇺 Australia
Investment Companies

New Rockwood

1.6 (8)
Regulatory Warning

New Rockwood has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Cipher Trade Markets

1.6 (8)
Regulatory Warning

Cipher Trade Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Investment Companies

TikTok account “goldhsh2025”

1.6 (8)
Regulatory Warning

TikTok account “goldhsh2025” has been flagged by Securities and Exchange Commission for "Other".

🇹🇭 Thailand
Forex Brokers

the_tradingroad

1.6 (8)
Regulatory Warning

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

🇴🇲 Oman
Forex Brokers

FXBrew

1.6 (8)
Regulatory Warning

FXBrew has been flagged by Commodity Futures Trading Commission for "Other". This company appears in

🇺🇸 United States
Cryptocurrency Exchanges

Atlas Reliance

1.6 (8)
Regulatory Warning

Atlas Reliance has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

BTC Market Cap (btcmarketcap.com)

1.6 (8)
Regulatory Warning

BTC Market Cap (btcmarketcap.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC00

🇦🇺 Australia
Forex Brokers

Trader AL / Traderal.net

1.6 (8)
Regulatory Warning

Trader AL / Traderal.net has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom
Forex Brokers

KnightsBridge

1.6 (8)
Regulatory Warning

KnightsBridge has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile
Forex Brokers

The Solomon Group

1.6 (8)
Regulatory Warning

The Solomon Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 8th Flo

🇦🇺 Australia