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Investment Companies

Topfin Holding

1.7 (3)
Regulatory Warning

Topfin Holding has been flagged by Commission de Surveillance du Secteur Financier for "Registered/L

🇱🇺 Luxembourg
Cryptocurrency Exchanges

Capital Futures

1.7 (3)
Regulatory Warning

Capital Futures has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Arctic Valtrix AI

1.7 (3)
Regulatory Warning

Arctic Valtrix AI has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed ent

🇨🇦 Canada
Brokerages

Changex Capital / Changexcapital Ltd

1.7 (3)
Regulatory Warning

Changex Capital / Changexcapital Ltd has been flagged by Financial Conduct Authority for "Unregister

🇬🇧 United Kingdom
Cryptocurrency Exchanges

PROTRADE ANALYSIS

1.7 (3)
Regulatory Warning

PROTRADE ANALYSIS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Investment Companies

Nocollate

1.7 (3)
Regulatory Warning

Nocollate has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee

🇸🇪 Sweden
Forex Brokers

TradeIn24

1.7 (3)
Regulatory Warning

TradeIn24 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unl

🇮🇹 Italy
Cryptocurrency Exchanges

opulon-trading-ai.net

1.7 (3)
Regulatory Warning

opulon-trading-ai.net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Forex Brokers

Trade-Trends

1.7 (3)
Regulatory Warning

Trade-Trends has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Cryptocurrency Exchanges

Wexnopro

1.7 (3)
Regulatory Warning

Wexnopro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Goldenfxoption

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

famiitrd.com

1.7 (3)
Regulatory Warning

famiitrd.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom