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Cryptocurrency Exchanges

Fondex Easy Market

1.4 (13)
Regulatory Warning

Fondex Easy Market has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Liteforex Trades

1.4 (13)
Regulatory Warning

Liteforex Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

weekend-fx.com

1.4 (13)
Regulatory Warning

weekend-fx.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlic

🇨🇾 Cyprus
Forex Brokers

Baazex (Imposter)

1.4 (13)
Regulatory Warning

Baazex (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Forex Brokers

www.justrader.com

1.4 (13)
Regulatory Warning

www.justrader.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Forex Brokers

Bluesky Trading

1.4 (13)
Regulatory Warning

Bluesky Trading has been flagged by British Columbia Securities Commission for "Unregistered/Unlicen

🇨🇦 Canada
Forex Brokers

Impersonation of Barlings Capital Pty Limited (barlings-capital.com)

1.4 (13)
Regulatory Warning

Impersonation of Barlings Capital Pty Limited (barlings-capital.com) has been flagged by ASIC (Austr

🇦🇺 Australia
Brokerages

BRIGHTVIEW CAPITAL ADVISORS

1.4 (13)
Regulatory Warning

BRIGHTVIEW CAPITAL ADVISORS has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Wealth Management

Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com)

1.4 (13)
Regulatory Warning

Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluer

🇨🇦 Canada
Forex Brokers

GMFX Fund Management (gmfxlogin.com)

1.4 (13)
Regulatory Warning

GMFX Fund Management (gmfxlogin.com) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Inv

🇦🇺 Australia
Forex Brokers

Expert Trade (experttrade.io)

1.4 (13)
Regulatory Warning

Expert Trade (experttrade.io) has been flagged by ASIC (Australia) for "Unlicensed". This company ap

🇦🇺 Australia
Forex Brokers

Vantapeak Finance (vantapeak.net)

1.4 (13)
Regulatory Warning

Vantapeak Finance (vantapeak.net) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:

🇦🇺 Australia