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Investment Companies

QTMAX APP

1.6 (15)
Regulatory Warning

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

🇪🇸 Spain
Forex Brokers

Texhawk (texhawk.com)

1.6 (15)
Regulatory Warning

Texhawk (texhawk.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +16145176255 A

🇦🇺 Australia
Investment Companies

BPC-FS

1.6 (15)
Regulatory Warning

BPC-FS has been flagged by Comisión Nacional del Mercado de Valores for "Registered/Licensed entity

🇪🇸 Spain
Cryptocurrency Exchanges

Immediate Code

1.6 (15)
Regulatory Warning

Immediate Code has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Cryptocurrency Exchanges

NexVest

1.6 (15)
Regulatory Warning

NexVest has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonator

🇳🇿 New Zealand
Cryptocurrency Exchanges

Immurtable Vortex

1.6 (15)
Regulatory Warning

Immurtable Vortex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Investment Companies

EASYALGO

1.6 (15)
Regulatory Warning

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

🇪🇸 Spain
Cryptocurrency Exchanges

TRIADVAULTCAPITAL

1.6 (15)
Regulatory Warning

TRIADVAULTCAPITAL has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Stockfx Capitals

1.6 (15)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.

1.6 (15)
Regulatory Warning

Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or re

🇹🇭 Thailand
Forex Brokers

ZXSAE-exchange (zxsae.com)

1.6 (15)
Regulatory Warning

ZXSAE-exchange (zxsae.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

🇦🇺 Australia
Cryptocurrency Exchanges

Standard Chartered

1.6 (15)
Regulatory Warning

Standard Chartered has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand