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Forex Brokers

FxCape (fxcape.net)

1.6 (8)
Regulatory Warning

FxCape (fxcape.net) has been flagged by ASIC (Australia) for "Unlicensed". Financial Conduct Authori

🇦🇺 Australia
Investment Companies

DERAVEST

1.6 (8)
Regulatory Warning

DERAVEST has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Cryptocurrency Exchanges

CavonixTrader 3.9 Nova

1.6 (8)
Regulatory Warning

CavonixTrader 3.9 Nova has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

TBT Advisory Services

1.6 (8)
Regulatory Warning

TBT Advisory Services has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +81 3

🇦🇺 Australia
Forex Brokers

BIC Market Investment (bicmarket-investment.com)

1.6 (8)
Regulatory Warning

BIC Market Investment (bicmarket-investment.com) has been flagged by ASIC (Australia) for "Unlicense

🇦🇺 Australia
Forex Brokers

Impersonation of Questus Capital Solutions Limited (qcqc.net)

1.6 (8)
Regulatory Warning

Impersonation of Questus Capital Solutions Limited (qcqc.net) has been flagged by ASIC (Australia) f

🇦🇺 Australia
Cryptocurrency Exchanges

Welfare

1.6 (8)
Regulatory Warning

Welfare has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Bitwin (m.bitwincoin.com)

1.6 (8)
Regulatory Warning

Bitwin (m.bitwincoin.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Investment Companies

InvestiumGroups

1.6 (8)
Regulatory Warning

InvestiumGroups has been flagged by Commissione Nazionale per le Società e la Borsa for "Fraud and

🇮🇹 Italy
Forex Brokers

Coinstore Club (coinstoreclub.com)

1.6 (8)
Regulatory Warning

Coinstore Club (coinstoreclub.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:

🇦🇺 Australia
Wealth Management

Exon Wealth Management / Exonwealth

1.6 (8)
Regulatory Warning

Exon Wealth Management / Exonwealth has been flagged by Financial Conduct Authority for "Unregistere

🇬🇧 United Kingdom
Cryptocurrency Exchanges

TrustInveztment

1.6 (8)
Regulatory Warning

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

🇳🇿 New Zealand