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Forex Brokers

Top Trade Group

1.7 (3)
Regulatory Warning

Top Trade Group has been flagged by Comisión para el Mercado Financiero (Financial Market Commissio

🇨🇱 Chile
Investment Companies

Libero International SICAV plc

1.7 (3)
Regulatory Warning

Libero International SICAV plc has been flagged by Malta Financial Services Authority for "Registere

🇲🇹 Malta
Investment Companies

Optia Kredit

1.7 (3)
Regulatory Warning

Optia Kredit has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Investment Companies

Nationaal Krediet

1.7 (3)
Regulatory Warning

Nationaal Krediet has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium
Investment Companies

GVEST GLOBAL

1.7 (3)
Regulatory Warning

GVEST GLOBAL has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed ent

🇳🇬 Nigeria
Cryptocurrency Exchanges

ZedaronTrader 2.6 Ai

1.7 (3)
Regulatory Warning

ZedaronTrader 2.6 Ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Forex Brokers

Go4rex

1.7 (3)
Regulatory Warning

Go4rex has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "U

🇨🇱 Chile
Brokerages

Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com)

1.7 (3)
Regulatory Warning

Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com) has been flagged by Australian S

🇦🇺 Australia
Cryptocurrency Exchanges

Profits Adventure

1.7 (3)
Regulatory Warning

Profits Adventure has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed ent

🇨🇦 Canada
Cryptocurrency Exchanges

CavonixTrader 3.9 Nova

1.7 (3)
Regulatory Warning

CavonixTrader 3.9 Nova has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Brokerages

Midland Securities Ltd

1.7 (3)
Regulatory Warning

Midland Securities Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

Gold Expert Market

1.7 (3)
Regulatory Warning

Gold Expert Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom