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Investment Companies

Almegor

1.7 (3)
Regulatory Warning

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

🇸🇪 Sweden
Forex Brokers

Crypto-Benefit247

1.7 (3)
Regulatory Warning

Crypto-Benefit247 has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand
Forex Brokers

DUAL TRADE

1.7 (3)
Regulatory Warning

DUAL TRADE has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed entity o

🇷🇴 Romania
Cryptocurrency Exchanges

VANATAGE TRADE

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

Soumarvila

1.7 (3)
Regulatory Warning

Soumarvila has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unl

🇱🇺 Luxembourg
Cryptocurrency Exchanges

Utilityfx247

1.7 (3)
Regulatory Warning

Utilityfx247 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Sovonex Trader

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

CoinMall

1.7 (3)
Regulatory Warning

CoinMall has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlic

🇺🇦 Ukraine
Forex Brokers

Online Fortune Legacy

1.7 (3)
Regulatory Warning

Online Fortune Legacy has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Investment Companies

Quantum Ai / quantumai-ch.com

1.7 (3)
Regulatory Warning

Quantum Ai / quantumai-ch.com has been flagged by Swiss Financial Market Supervisory Authority for "

🇨🇭 Switzerland
Cryptocurrency Exchanges

deluxe-trade

1.7 (3)
Regulatory Warning

deluxe-trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Trade Point PTY

1.7 (3)
Regulatory Warning

Trade Point PTY has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregister

🇮🇹 Italy