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Investment Companies

MERCANTIX

1.7 (3)
Regulatory Warning

MERCANTIX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Forex Brokers

BESTRADER

1.7 (3)
Regulatory Warning

BESTRADER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Investment Companies

BLOCKWAVE-EXCHANGE

1.7 (3)
Regulatory Warning

BLOCKWAVE-EXCHANGE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/U

🇪🇸 Spain
Investment Companies

acconeholding.com

1.7 (3)
Regulatory Warning

acconeholding.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.

🇨🇭 Switzerland
Forex Brokers

Zephora Trade (zephoratrade.com)

1.7 (3)
Regulatory Warning

Zephora Trade (zephoratrade.com) has been flagged by Australian Securities and Investments Commissio

🇦🇺 Australia
Cryptocurrency Exchanges

Traderoxec

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

JESUS CRIPTO

1.7 (3)
Regulatory Warning

JESUS CRIPTO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain
Cryptocurrency Exchanges

Richnetfundses

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

INMOCRYPTO, S.L.

1.7 (3)
Regulatory Warning

INMOCRYPTO, S.L. has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain
Cryptocurrency Exchanges

Premium FX Trade

1.7 (3)
Regulatory Warning

Premium FX Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Siwan Trading

1.7 (3)
Regulatory Warning

Siwan Trading has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity o

🇴🇲 Oman
Brokerages

Avadhut Sathe Trading Academy Private Limited

1.7 (3)
Regulatory Warning

Avadhut Sathe Trading Academy Private Limited has been flagged by Securities and Exchange Board of I

🇮🇳 India