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Investment Companies

NebulaMax

1.7 (3)
Regulatory Warning

NebulaMax has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fin

🇲🇾 Malaysia
Cryptocurrency Exchanges

Reflex-miner.com

1.7 (3)
Regulatory Warning

Reflex-miner.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

CCXTrade (Clone of FCA recognised fund)

1.7 (3)
Regulatory Warning

CCXTrade (Clone of FCA recognised fund) has been flagged by Financial Conduct Authority for "Unregis

🇬🇧 United Kingdom
Forex Brokers

PROFOREXTRADINGS INC

1.7 (3)
Regulatory Warning

PROFOREXTRADINGS INC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain
Cryptocurrency Exchanges

Element Finance (Imposter)

1.7 (3)
Regulatory Warning

Element Finance (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed

🇳🇿 New Zealand
Forex Brokers

FinmarketsFX

1.7 (3)
Regulatory Warning

FinmarketsFX has been flagged by Swiss Financial Market Supervisory Authority for "Other". This comp

🇨🇭 Switzerland
Cryptocurrency Exchanges

Investmentfirm Bank

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Smart Premier Trade

1.7 (3)
Regulatory Warning

Smart Premier Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Investment Companies

Urus Developments

1.7 (3)
Regulatory Warning

Urus Developments has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregist

🇮🇹 Italy
Forex Brokers

TikTok "smarttraderlabth1"

1.7 (3)
Regulatory Warning

TikTok "smarttraderlabth1" has been flagged by Securities and Exchange Commission for "Other". This

🇹🇭 Thailand
Cryptocurrency Exchanges

wealtstream.com

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Assetforge-miners.com

1.7 (3)
Regulatory Warning

Assetforge-miners.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom