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Investment Companies

ALGOTRONAI

1.6 (5)
Regulatory Warning

ALGOTRONAI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain
Forex Brokers

Steemusdc (steemusdc.com)

1.6 (5)
Regulatory Warning

Steemusdc (steemusdc.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Forex Brokers

Trade Spot AU (ts.tradespotau.com)

1.6 (5)
Regulatory Warning

Trade Spot AU (ts.tradespotau.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa

🇦🇺 Australia
Cryptocurrency Exchanges

GLOBALMARKETRADINGS

1.6 (5)
Regulatory Warning

GLOBALMARKETRADINGS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

FirstMassi

1.6 (5)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Galveston Advisory

1.6 (5)
Regulatory Warning

Galveston Advisory has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct".

🇸🇪 Sweden
Forex Brokers

Bullholders (bullholders.com)

1.6 (5)
Regulatory Warning

Bullholders (bullholders.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 4474888

🇦🇺 Australia
Forex Brokers

Reichmann Group

1.6 (5)
Regulatory Warning

Reichmann Group has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Oth

🇳🇱 Netherlands
Forex Brokers

www.lcg.com

1.6 (5)
Regulatory Warning

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

🇫🇷 France
Investment Companies

NYC MARKETS

1.6 (5)
Regulatory Warning

NYC MARKETS has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Un

🇱🇺 Luxembourg
Forex Brokers

Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org)

1.6 (5)
Regulatory Warning

Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org) has been flagged by ASIC (Australia) for "

🇦🇺 Australia
Forex Brokers

Quantum AI (comehich.info)

1.6 (5)
Regulatory Warning

Quantum AI (comehich.info) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

🇦🇺 Australia