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Sadex Group
Regulatory WarningSadex Group has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entit
🇨🇦 CanadaFinanlab
Regulatory WarningFinanlab has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumMantistrade
Regulatory WarningMantistrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandFirsTradeInvesting
Regulatory WarningFirsTradeInvesting has been flagged by The Dutch Authority for the Financial Markets for "Fraud and
🇳🇱 NetherlandsArbiquant (news24-index.com)
Regulatory WarningArbiquant (news24-index.com) has been flagged by Australian Securities and Investments Commission fo
🇦🇺 AustraliaImpersonation of Plus500AU Pty. Ltd. (novaprotrades.com)
Regulatory WarningImpersonation of Plus500AU Pty. Ltd. (novaprotrades.com) has been flagged by Australian Securities a
🇦🇺 AustraliaTrust FX Trade
Regulatory WarningTrust FX Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomBEST FUNDINGS
Regulatory WarningBEST FUNDINGS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomIdeacrypto
Regulatory WarningIdeacrypto has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomZeelTrade
Regulatory WarningZeelTrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri
🇳🇿 New ZealandQUINTUS TRADE
Regulatory WarningQUINTUS TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice
🇪🇸 SpainForefrontasset.live
Regulatory WarningForefrontasset.live has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
🇬🇧 United Kingdom