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Forex Brokers

OneCoin Limited

★☆☆☆☆ 1.3 (15)

Regulatory Warning

OneCoin Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: OneCoin L

🇦🇺 Australia

Forex Brokers

Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management)

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management) has been flagged by ASIC (Austral

🇦🇺 Australia

Forex Brokers

Aura Gold (auragdinv.com)

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Aura Gold (auragdinv.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 12/78-80

🇦🇺 Australia

Forex Brokers

ABUSA

★☆☆☆☆ 1.3 (15)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

Coinzp

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Coinzp has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offerin

🇨🇦 Canada

Forex Brokers

Impersonation of VRGK Tech Pty Ltd (vrgktech.vip)

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Impersonation of VRGK Tech Pty Ltd (vrgktech.vip) has been flagged by ASIC (Australia) for "Imposter

🇦🇺 Australia

Forex Brokers

Impersonation of Macro Global Markets Pty Ltd (macrofx.com)

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Impersonation of Macro Global Markets Pty Ltd (macrofx.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia

Cryptocurrency Exchanges

Astraxexchange

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Astraxexchange has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed en

🇨🇦 Canada

Forex Brokers

Livaxxen

★☆☆☆☆ 1.3 (12)

Regulatory Warning

Livaxxen has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlic

🇺🇦 Ukraine

Forex Brokers

Province Trade Hub (provincetrade.online)

★☆☆☆☆ 1.3 (12)

Regulatory Warning

Province Trade Hub (provincetrade.online) has been flagged by ASIC (Australia) for "Unlicensed". Pho

🇦🇺 Australia

Cryptocurrency Exchanges

Chartmainoptions

★☆☆☆☆ 1.3 (12)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

investi-ray.io

★☆☆☆☆ 1.3 (12)

Regulatory Warning

investi-ray.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This com

🇫🇷 France