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Cryptocurrency Exchanges

L88159

★★☆☆☆ 1.6 (13)

Regulatory Warning

L88159 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy

Investment Companies

international-fidelity.com (Clone of FCA authorised firm)

★★☆☆☆ 1.6 (20)

Regulatory Warning

international-fidelity.com (Clone of FCA authorised firm) has been flagged by Financial Conduct Auth

🇬🇧 United Kingdom

Investment Companies

newfuturevip.com

★★☆☆☆ 1.6 (15)

Regulatory Warning

newfuturevip.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unl

🇨🇾 Cyprus

Investment Companies

amazon

★★☆☆☆ 1.6 (15)

Regulatory Warning

amazon has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicensed en

🇨🇾 Cyprus

Forex Brokers

Mind Melta Tade Online (mindmeltatradeonline.com)

★★☆☆☆ 1.6 (15)

Regulatory Warning

Mind Melta Tade Online (mindmeltatradeonline.com) has been flagged by ASIC (Australia) for "Unlicens

🇦🇺 Australia

Cryptocurrency Exchanges

Statefunds

★★☆☆☆ 1.6 (15)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

forex-eze.com

★★☆☆☆ 1.6 (15)

Regulatory Warning

forex-eze.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_

🇫🇷 France

Wealth Management

mirante-fund-management.com

★★☆☆☆ 1.6 (15)

Regulatory Warning

mirante-fund-management.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland

Wealth Management

finotivefunding.com

★★☆☆☆ 1.6 (15)

Regulatory Warning

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

🇨🇾 Cyprus

Forex Brokers

Agile Traders

★★☆☆☆ 1.6 (15)

Regulatory Warning

Agile Traders has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium

Forex Brokers

TraderProFX (traderprofx.com)

★★☆☆☆ 1.6 (15)

Regulatory Warning

TraderProFX (traderprofx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +441788

🇦🇺 Australia

Brokerages

Gas Alrex 4.0 (cadence-capital-analytics.com)

★★☆☆☆ 1.6 (15)

Regulatory Warning

Gas Alrex 4.0 (cadence-capital-analytics.com) has been flagged by Australian Securities and Investme

🇦🇺 Australia