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Cryptocurrency Exchanges

Apex Globalfx World

1.5 (13)
Regulatory Warning

Apex Globalfx World has been flagged by Financial Markets Authority for "Fraud and Other Types of Mi

🇳🇿 New Zealand
Cryptocurrency Exchanges

Alpha Stock Investment

1.5 (13)
Regulatory Warning

Alpha Stock Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

TradeDirect24 / tradedirect24.com

1.5 (13)
Regulatory Warning

TradeDirect24 / tradedirect24.com has been flagged by Swiss Financial Market Supervisory Authority f

🇨🇭 Switzerland
Forex Brokers

Unitrading (unitrading.io)

1.5 (13)
Regulatory Warning

Unitrading (unitrading.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6125104766

🇦🇺 Australia
Forex Brokers

TRX Trade Net

1.5 (13)
Regulatory Warning

TRX Trade Net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Pacific Group

1.5 (13)
Regulatory Warning

Pacific Group has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Cryptocurrency Exchanges

Fundsdirect.top

1.5 (13)
Regulatory Warning

Fundsdirect.top has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entit

🇨🇦 Canada
Cryptocurrency Exchanges

KD Lite Option ltd

1.5 (13)
Regulatory Warning

KD Lite Option ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

The Exchange Traders / theexchangetraders.com

1.5 (13)
Regulatory Warning

The Exchange Traders / theexchangetraders.com has been flagged by Swiss Financial Market Supervisory

🇨🇭 Switzerland
Investment Companies

Altas Investment Finance Limited (the impersonating entity)

1.5 (13)
Regulatory Warning

Altas Investment Finance Limited (the impersonating entity) has been flagged by Jersey Financial Ser

🇯🇪 Jersey
Cryptocurrency Exchanges

chasefirst.com

1.5 (13)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Goodwin Capital Management Limited

1.5 (13)
Regulatory Warning

Goodwin Capital Management Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". A

🇦🇺 Australia