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Investment Companies

Ghost Global Limited

1.7 (3)
Regulatory Warning

Ghost Global Limited has been flagged by Commissione Nazionale per le Società e la Borsa for "Unreg

🇮🇹 Italy
Investment Companies

GensMarkets (Clone)

1.7 (3)
Regulatory Warning

GensMarkets (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity

🇮🇪 Ireland
Forex Brokers

CFD Trades 24

1.7 (3)
Regulatory Warning

CFD Trades 24 has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offeri

🇮🇪 Ireland
Investment Companies

CHAIN FLUX 300

1.7 (3)
Regulatory Warning

CHAIN FLUX 300 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain
Investment Companies

Sazend

1.7 (3)
Regulatory Warning

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

🇸🇪 Sweden
Forex Brokers

Wailin Fortcapital

1.7 (3)
Regulatory Warning

Wailin Fortcapital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Cryptocurrency Exchanges

Profitablelivetrade

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Brokerages

CAPITALIKO

1.7 (3)
Regulatory Warning

CAPITALIKO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain
Cryptocurrency Exchanges

Spectrum Traders / spectrumtraders.net

1.7 (3)
Regulatory Warning

Spectrum Traders / spectrumtraders.net has been flagged by Financial Conduct Authority for "Unregist

🇬🇧 United Kingdom
Cryptocurrency Exchanges

AlphaHawk Trading / alphahawktrading.com

1.7 (3)
Regulatory Warning

AlphaHawk Trading / alphahawktrading.com has been flagged by Financial Conduct Authority for "Unregi

🇬🇧 United Kingdom
Investment Companies

Twelve Whales LLC

1.7 (3)
Regulatory Warning

Twelve Whales LLC has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity of

🇮🇪 Ireland
Cryptocurrency Exchanges

PavonixTrader 2.8 Prime

1.7 (3)
Regulatory Warning

PavonixTrader 2.8 Prime has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom