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Investment Companies

EFT24

1.7 (3)
Regulatory Warning

EFT24 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlicen

🇮🇹 Italy
Cryptocurrency Exchanges

IntelApp2

1.7 (3)
Regulatory Warning

IntelApp2 has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offe

🇨🇦 Canada
Forex Brokers

Pearlnova Trading (pearlnova-trading.com)

1.7 (3)
Regulatory Warning

Pearlnova Trading (pearlnova-trading.com) has been flagged by Australian Securities and Investments

🇦🇺 Australia
Cryptocurrency Exchanges

Trillion Wealth Limited

1.7 (3)
Regulatory Warning

Trillion Wealth Limited has been flagged by Autorité des marchés financiers for "Unregistered/Unli

🇨🇦 Canada
Investment Companies

Fiducenter S.A.

1.7 (3)
Regulatory Warning

Fiducenter S.A. has been flagged by Commission de Surveillance du Secteur Financier for "Registered/

🇱🇺 Luxembourg
Forex Brokers

BlackR Trade

1.7 (3)
Regulatory Warning

BlackR Trade has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Lic

🇱🇺 Luxembourg
Cryptocurrency Exchanges

Ikon Markets (ikon-bot.com)

1.7 (3)
Regulatory Warning

Ikon Markets (ikon-bot.com) has been flagged by Autorité des marchés financiers for "Unregistered/

🇨🇦 Canada
Cryptocurrency Exchanges

REGAL TRADE FX TRADING & INVESTMENT

1.7 (3)
Regulatory Warning

REGAL TRADE FX TRADING & INVESTMENT has been flagged by Financial Conduct Authority for "Unregistere

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Provexgrowth.net

1.7 (3)
Regulatory Warning

Provexgrowth.net has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed enti

🇨🇦 Canada
Cryptocurrency Exchanges

Altoshell

1.7 (3)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Foretrade Mining

1.7 (3)
Regulatory Warning

Foretrade Mining has been flagged by Commodity Futures Trading Commission for "Other". This company

🇺🇸 United States
Cryptocurrency Exchanges

InfinityReliableInvestment

1.7 (3)
Regulatory Warning

InfinityReliableInvestment has been flagged by Financial Conduct Authority for "Unregistered/Unlicen

🇬🇧 United Kingdom