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Forex Brokers

Lindexinvestment (lindexinvestment.com)

1.6 (5)
Regulatory Warning

Lindexinvestment (lindexinvestment.com) has been flagged by ASIC (Australia) for "Unlicensed". Addre

🇦🇺 Australia
Cryptocurrency Exchanges

INVES (invescoin.com)

1.6 (5)
Regulatory Warning

INVES (invescoin.com) has been flagged by Australian Securities and Investments Commission for "Unre

🇦🇺 Australia
Investment Companies

PROVEST

1.6 (5)
Regulatory Warning

PROVEST has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity o

🇳🇬 Nigeria
Forex Brokers

Australian Star (austarinc.com)

1.6 (5)
Regulatory Warning

Australian Star (austarinc.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Le

🇦🇺 Australia
Wealth Management

SWISSWEALTH

1.6 (5)
Regulatory Warning

SWISSWEALTH has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain
Cryptocurrency Exchanges

HunterCrypto

1.6 (5)
Regulatory Warning

HunterCrypto has been flagged by Swiss Financial Market Supervisory Authority for "Other". This comp

🇨🇭 Switzerland
Forex Brokers

Quantum AI (naturalizatr.com)

1.6 (5)
Regulatory Warning

Quantum AI (naturalizatr.com) has been flagged by ASIC (Australia) for "Unlicensed". This company ap

🇦🇺 Australia
Forex Brokers

China Mineral Company Limited (CMC)

1.6 (5)
Regulatory Warning

China Mineral Company Limited (CMC) has been flagged by ASIC (Australia) for "Unlicensed (Legacy)".

🇦🇺 Australia
Cryptocurrency Exchanges

Fountain Asset

1.6 (5)
Regulatory Warning

Fountain Asset has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

Ausorix (openroads.autos)

1.6 (5)
Regulatory Warning

Ausorix (openroads.autos) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Forex Brokers

Green Global FX (greenglobalfx.com)

1.6 (5)
Regulatory Warning

Green Global FX (greenglobalfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +

🇦🇺 Australia
Cryptocurrency Exchanges

www.ldc-crypto.com

1.6 (5)
Regulatory Warning

www.ldc-crypto.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

🇫🇷 France