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Investment Companies

trustcanada-sa.ch

1.6 (10)
Regulatory Warning

trustcanada-sa.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.

🇨🇭 Switzerland
Forex Brokers

PHG Trading

1.6 (10)
Regulatory Warning

PHG Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1800 558 017, 18

🇦🇺 Australia
Cryptocurrency Exchanges

bitcoin-xact.fr

1.6 (10)
Regulatory Warning

bitcoin-xact.fr has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This co

🇫🇷 France
Brokerages

Masar Capital

1.6 (10)
Regulatory Warning

Masar Capital has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity o

🇴🇲 Oman
Forex Brokers

Notch FX Trades

1.6 (10)
Regulatory Warning

Notch FX Trades has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Forex Brokers

Net Est Miners

1.6 (10)
Regulatory Warning

Net Est Miners has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Investment Companies

RIMCgroup

1.6 (10)
Regulatory Warning

RIMCgroup has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium
Cryptocurrency Exchanges

Central Fx Chain

1.6 (10)
Regulatory Warning

Central Fx Chain has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Markets212 (markets212.com)

1.6 (10)
Regulatory Warning

Markets212 (markets212.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Forex Brokers

Atlas Asia Investment Partners

1.6 (10)
Regulatory Warning

Atlas Asia Investment Partners has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addre

🇦🇺 Australia
Investment Companies

BVX

1.6 (10)
Regulatory Warning

BVX has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Forex Brokers

Trades Index Pro

1.6 (10)
Regulatory Warning

Trades Index Pro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom