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Investment Companies

Rise Spark Solution

1.6 (5)
Regulatory Warning

Rise Spark Solution has been flagged by Financial Services and Markets Authority for "Fraud and Othe

🇧🇪 Belgium
Investment Companies

DIBQC by BRAILOX

1.6 (5)
Regulatory Warning

DIBQC by BRAILOX has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". L

🇸🇪 Sweden
Forex Brokers

C&C Trading LLC

1.6 (5)
Regulatory Warning

C&C Trading LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 847 531 1452

🇦🇺 Australia
Forex Brokers

marketsinvest.com

1.6 (5)
Regulatory Warning

marketsinvest.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Investment Companies

Matix Bit Investments

1.6 (5)
Regulatory Warning

Matix Bit Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Investment Companies

Bitrue (Clone)

1.6 (5)
Regulatory Warning

Bitrue (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licensed

🇧🇪 Belgium
Cryptocurrency Exchanges

SolavexTrader

1.6 (5)
Regulatory Warning

SolavexTrader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

DK Investments

1.6 (5)
Regulatory Warning

DK Investments has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Cryptocurrency Exchanges

Endotechtrading

1.6 (5)
Regulatory Warning

Endotechtrading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Loft Trade

1.6 (5)
Regulatory Warning

Loft Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Forex Brokers

Mioxtrade (mioxtrade.com)

1.6 (5)
Regulatory Warning

Mioxtrade (mioxtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 800 W El

🇦🇺 Australia
Forex Brokers

Fomobitmax

1.6 (5)
Regulatory Warning

Fomobitmax has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom