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Brokerages

sadu_capital

1.7 (3)
Regulatory Warning

sadu_capital has been flagged by Financial Services Authority for "Unauthorised". This company appea

🇴🇲 Oman
Forex Brokers

Wealthy Active FX Trade

1.7 (3)
Regulatory Warning

Wealthy Active FX Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

Lamaco (Clone)

1.7 (3)
Regulatory Warning

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

🇧🇪 Belgium
Cryptocurrency Exchanges

Elonearn

1.7 (3)
Regulatory Warning

Elonearn has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Forex Brokers

Stocks Smart Advisors

1.7 (3)
Regulatory Warning

Stocks Smart Advisors has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Investment Companies

API INU (apiinu.com)

1.7 (3)
Regulatory Warning

API INU (apiinu.com) has been flagged by Australian Securities and Investments Commission for "Unreg

🇦🇺 Australia
Forex Brokers

Phantoms Global

1.7 (3)
Regulatory Warning

Phantoms Global has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Brokerages

Allegiant Capital Group

1.7 (3)
Regulatory Warning

Allegiant Capital Group has been flagged by Alberta Securities Commission for "Unregistered/Unlicens

🇨🇦 Canada
Cryptocurrency Exchanges

Safe Crypto Mining Fx ltd

1.7 (3)
Regulatory Warning

Safe Crypto Mining Fx ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand
Cryptocurrency Exchanges

TradeView Guild

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Traders Gain

1.7 (3)
Regulatory Warning

Traders Gain has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

WhaleTrader

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom