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Forex Brokers

Impersonation of Pacific FM Pty Limited (pacificfx.org)

★★☆☆☆ 1.6 (14)

Regulatory Warning

Impersonation of Pacific FM Pty Limited (pacificfx.org) has been flagged by ASIC (Australia) for "Im

🇦🇺 Australia

Investment Companies

Xoaru (xoarupro.com)

★★☆☆☆ 1.6 (14)

Regulatory Warning

Xoaru (xoarupro.com) has been flagged by Australian Securities and Investments Commission for "Unreg

🇦🇺 Australia

Forex Brokers

Smartgleamtrade Trading Services Ltd.

★★☆☆☆ 1.6 (14)

Regulatory Warning

Smartgleamtrade Trading Services Ltd. has been flagged by The Dutch Authority for the Financial Mark

🇳🇱 Netherlands

Investment Companies

BDS

★★☆☆☆ 1.6 (14)

Regulatory Warning

BDS has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering f

🇨🇦 Canada

Cryptocurrency Exchanges

Trader +X7 Cipro

★★☆☆☆ 1.6 (14)

Regulatory Warning

Trader +X7 Cipro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Forex Brokers

Media article impersonation of Reap Finance Pty Ltd (techbullion.com)

★★☆☆☆ 1.6 (14)

Regulatory Warning

Media article impersonation of Reap Finance Pty Ltd (techbullion.com) has been flagged by ASIC (Aust

🇦🇺 Australia

Cryptocurrency Exchanges

Blasterix

★★☆☆☆ 1.6 (14)

Regulatory Warning

Blasterix has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand

Cryptocurrency Exchanges

Beneficios Tradelux

★★☆☆☆ 1.6 (14)

Regulatory Warning

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

🇬🇧 United Kingdom

Forex Brokers

Digital Assets Pro (digital-assetpro.com)

★★☆☆☆ 1.6 (14)

Regulatory Warning

Digital Assets Pro (digital-assetpro.com) has been flagged by ASIC (Australia) for "Unlicensed". Add

🇦🇺 Australia

Cryptocurrency Exchanges

Bitcoin Global

★★☆☆☆ 1.6 (14)

Regulatory Warning

Bitcoin Global has been flagged by Securities Commission for "Unauthorised". Operating a digital ass

🇲🇾 Malaysia

Forex Brokers

Biteqs (biteqs.net)

★★☆☆☆ 1.6 (14)

Regulatory Warning

Biteqs (biteqs.net) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in o

🇦🇺 Australia

Forex Brokers

Group Asset Holdings Limited

★★☆☆☆ 1.6 (14)

Regulatory Warning

Group Asset Holdings Limited has been flagged by Financial Markets Authority for "Unregistered/Unlic

🇳🇿 New Zealand