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GreenGlobalFX (green-gfx.com)

GreenGlobalFX (green-gfx.com) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor A

bitfxexchange.com

bitfxexchange.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

Capital Growth Finance (capitalgrowthfinance.com)

Capital Growth Finance (capitalgrowthfinance.com) has been flagged by ASIC (Australia) for "Unlicens

Nexus-Trust Funds (nexus-trustfunds.com)

Nexus-Trust Funds (nexus-trustfunds.com) has been flagged by ASIC (Australia) for "Unlicensed". Addr

TRADEXTRON

TRADEXTRON has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain

Investment Companies

Tapedealpro

Tapedealpro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom

Cryptocurrency Exchanges

ZENITH TRADE

ZENITH TRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom

Elite X Capital

Elite X Capital has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Oth

🇳🇱 Netherlands

Cryptocurrency Exchanges

ftmtrade.co

ftmtrade.co has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This compan

🇫🇷 France

Freemont Trading

Freemont Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 81 3 457 90

Front Futures

Front Futures has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Silvercord

Elite 24 Trade Pro (elite24tradepro.com)

Elite 24 Trade Pro (elite24tradepro.com) has been flagged by ASIC (Australia) for "Unlicensed". This