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Investment Companies

Steerum

1.5 (13)
Regulatory Warning

Steerum has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia

🇸🇪 Sweden
Investment Companies

ECIBN

1.5 (13)
Regulatory Warning

ECIBN has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial

🇸🇪 Sweden
Cryptocurrency Exchanges

Origin Spring Trust

1.5 (13)
Regulatory Warning

Origin Spring Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Investment Companies

Invest-Loan

1.5 (13)
Regulatory Warning

Invest-Loan has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina

🇸🇪 Sweden
Forex Brokers

Ezy Savings

1.5 (13)
Regulatory Warning

Ezy Savings has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: Ezy Savings has pr

🇦🇺 Australia
Cryptocurrency Exchanges

SPACBROKERAGE

1.5 (13)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

Pacifique Finance

1.5 (13)
Regulatory Warning

Pacifique Finance has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offerin

🇸🇪 Sweden
Forex Brokers

Trade Optimization Option / tradeoptimizationoption.pro

1.5 (13)
Regulatory Warning

Trade Optimization Option / tradeoptimizationoption.pro has been flagged by Financial Conduct Author

🇬🇧 United Kingdom
Forex Brokers

IIA Plus (iia-plus.com)

1.5 (13)
Regulatory Warning

IIA Plus (iia-plus.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia
Cryptocurrency Exchanges

Amicus Finance Limited (Imposter)

1.5 (13)
Regulatory Warning

Amicus Finance Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/Li

🇳🇿 New Zealand
Forex Brokers

Global Standard Capital (globalstandardcapital.com)

1.5 (13)
Regulatory Warning

Global Standard Capital (globalstandardcapital.com) has been flagged by ASIC (Australia) for "Unlice

🇦🇺 Australia
Forex Brokers

Nationwide Mergers & Acquisitions Inc

1.5 (13)
Regulatory Warning

Nationwide Mergers & Acquisitions Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

🇦🇺 Australia