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Brokerages

Clema Capital S.à r.l.

1.4 (8)
Regulatory Warning

Clema Capital S.à r.l. has been flagged by Commission de Surveillance du Secteur Financier for "Reg

🇱🇺 Luxembourg
Investment Companies

Viterex

1.4 (8)
Regulatory Warning

Viterex has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed enti

🇨🇦 Canada
Forex Brokers

Anton Wealth

1.4 (8)
Regulatory Warning

Anton Wealth has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Investment Companies

nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP)

1.4 (8)
Regulatory Warning

nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP) has been

🇨🇦 Canada
Forex Brokers

Singularity 360 (singularity-360.com)

1.4 (8)
Regulatory Warning

Singularity 360 (singularity-360.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

🇦🇺 Australia
Forex Brokers

Solidus Markets (solidusmarkets.com)

1.4 (8)
Regulatory Warning

Solidus Markets (solidusmarkets.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

🇦🇺 Australia
Forex Brokers

SPXcoins (spxcoinp.com)

1.4 (8)
Regulatory Warning

SPXcoins (spxcoinp.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia
Investment Companies

Kaeser LLC / kaeser-llc.com

1.4 (8)
Regulatory Warning

Kaeser LLC / kaeser-llc.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland
Cryptocurrency Exchanges

TRADEX MARKET

1.4 (8)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Nexmist Trade Ai Platform

1.4 (8)
Regulatory Warning

Nexmist Trade Ai Platform has been flagged by Financial Conduct Authority for "Unregistered/Unlicens

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Wisecryptoinvestor

1.4 (8)
Regulatory Warning

Wisecryptoinvestor has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

www.visionfx.io

1.4 (8)
Regulatory Warning

www.visionfx.io has been flagged by ASIC (Australia) for "Unlicensed". Phones: 4489037465, 450800123

🇦🇺 Australia