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Investment Companies

Decode Global Limited

1.7 (3)
Regulatory Warning

Decode Global Limited has been flagged by Financial Services Agency for "Unregistered/Unlicensed ent

🇯🇵 Japan
Forex Brokers

Yalix Trader

1.7 (3)
Regulatory Warning

Yalix Trader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

TradeDigitalPro

1.7 (3)
Regulatory Warning

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

🇳🇱 Netherlands
Investment Companies

VALORICA

1.7 (3)
Regulatory Warning

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

🇪🇸 Spain
Cryptocurrency Exchanges

Borodax

1.7 (3)
Regulatory Warning

Borodax has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Solvency Digital Market

1.7 (3)
Regulatory Warning

Solvency Digital Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

nlpoyo.vip

1.7 (3)
Regulatory Warning

nlpoyo.vip has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Ty

🇳🇱 Netherlands
Cryptocurrency Exchanges

Inversiones.benedicti

1.7 (3)
Regulatory Warning

Inversiones.benedicti has been flagged by Comisión Nacional de Valores for "Unregistered/Unlicensed

🇦🇷 Argentina
Cryptocurrency Exchanges

DigitalFxinvestment

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

Fairly Invest / fairlyinvest.com

1.7 (3)
Regulatory Warning

Fairly Invest / fairlyinvest.com has been flagged by Swiss Financial Market Supervisory Authority fo

🇨🇭 Switzerland
Brokerages

ALVINESCAPITAL

1.7 (3)
Regulatory Warning

ALVINESCAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain
Cryptocurrency Exchanges

hubprimetrade

1.7 (3)
Regulatory Warning

hubprimetrade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom