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Investment Companies

Colmartrd

1.7 (3)
Regulatory Warning

Colmartrd has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unli

🇱🇺 Luxembourg
Investment Companies

IDIC Pro

1.7 (3)
Regulatory Warning

IDIC Pro has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Forex Brokers

Nexus Trade

1.7 (3)
Regulatory Warning

Nexus Trade has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Cryptocurrency Exchanges

MuxCap

1.7 (3)
Regulatory Warning

MuxCap has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed entit

🇨🇦 Canada
Investment Companies

LA FÁBRICA DE RESULTADOS

1.7 (3)
Regulatory Warning

LA FÁBRICA DE RESULTADOS has been flagged by Comisión Nacional del Mercado de Valores for "Unregis

🇪🇸 Spain
Investment Companies

Grand Imperium

1.7 (3)
Regulatory Warning

Grand Imperium has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada
Forex Brokers

Capital Manage

1.7 (3)
Regulatory Warning

Capital Manage has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Wealth Management

Top Wealth (topwealthltd.com)

1.7 (3)
Regulatory Warning

Top Wealth (topwealthltd.com) has been flagged by Australian Securities and Investments Commission f

🇦🇺 Australia
Forex Brokers

nessfx.net

1.7 (3)
Regulatory Warning

nessfx.net has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicense

🇨🇾 Cyprus
Cryptocurrency Exchanges

Rockslidemine

1.7 (3)
Regulatory Warning

Rockslidemine has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Capital Group (Imposter)

1.7 (3)
Regulatory Warning

Capital Group (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed en

🇳🇿 New Zealand
Forex Brokers

Btgrdo

1.7 (3)
Regulatory Warning

Btgrdo has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand