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The Futures Exchange Securities Regulator
Regulatory WarningThe Futures Exchange Securities Regulator has been flagged by ASIC (Australia) for "Unlicensed (Lega
🇦🇺 AustraliaTAU Limited
Regulatory WarningTAU Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandWealthy Gainer AI
Regulatory WarningWealthy Gainer AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomUnited Markets Capital
Regulatory WarningUnited Markets Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +352
🇦🇺 AustraliaAgence Chrono Invest
Regulatory WarningAgence Chrono Invest has been flagged by Financial Services and Markets Authority for "Fraud and Oth
🇧🇪 BelgiumZZCoin
Regulatory WarningZZCoin has been flagged by Commissione Nazionale per le Società e la Borsa for "Fraud and Other Typ
🇮🇹 ItalyImpersonation of Equity West Securities Pty Ltd (equitywestsecurites.com and ew-sec.com)
Regulatory WarningImpersonation of Equity West Securities Pty Ltd (equitywestsecurites.com and ew-sec.com) has been fl
🇦🇺 AustraliaInvestWithSpaceXfX
Regulatory WarningInvestWithSpaceXfX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United KingdomPinnacle Trades Net
Regulatory WarningPinnacle Trades Net has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offer
🇸🇪 SwedenOPTION FOREX TRADERS
Regulatory WarningOPTION FOREX TRADERS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered
🇪🇸 SpainSummit Edge Brokers
Regulatory WarningSummit Edge Brokers has been flagged by Autorité des marchés financiers for "Unregistered/Unlicens
🇨🇦 CanadaWordzex
Regulatory WarningWordzex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New Zealand