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Brokerages

EGXPILOT

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (13)
Regulatory Warning

EGXPILOT has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity offe

๐Ÿ‡ช๐Ÿ‡ฌ Egypt
Brokerages

Geneve Capital Invest

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (10)
Regulatory Warning

Geneve Capital Invest has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Unre

๐Ÿ‡ฎ๐Ÿ‡น Italy
Brokerages

Abnas Global Securities Co. Ltd.

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (14)
Regulatory Warning

Abnas Global Securities Co. Ltd. has been flagged by Commodity Futures Trading Commission for "Other

๐Ÿ‡บ๐Ÿ‡ธ United States
Brokerages

capitalinvestmentcentre.com

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (14)
Regulatory Warning

capitalinvestmentcentre.com has been flagged by Cyprus Securities and Exchange Commission for "Unreg

๐Ÿ‡จ๐Ÿ‡พ Cyprus
Brokerages

Potential clone entity - Evergreen Capital

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (14)
Regulatory Warning

Potential clone entity - Evergreen Capital has been flagged by Securities Commission for "Unregister

๐Ÿ‡ฒ๐Ÿ‡พ Malaysia
Brokerages

Genus Capital Management (no relation to the British Columbia registered firm Genus Capital Management Inc.)

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Genus Capital Management (no relation to the British Columbia registered firm Genus Capital Manageme

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Brokerages

Nexbridge Acquisition Solutions

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Nexbridge Acquisition Solutions has been flagged by Financial Conduct Authority for "Unregistered/Un

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Brokerages

Polarised Trade

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Polarised Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Brokerages

ๆฑๆ–น่จผๅˆธๆ ชๅผไผš็คพ (The name of the company (English translation) is โ€œToho Securities Companyโ€.)

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

ๆฑๆ–น่จผๅˆธๆ ชๅผไผš็คพ (The name of the company (English translation) is โ€œToho Securities Compan

๐Ÿ‡ฏ๐Ÿ‡ต Japan
Brokerages

BBT Capital Limited

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

BBT Capital Limited has been flagged by Commodity Futures Trading Commission for "Other". This compa

๐Ÿ‡บ๐Ÿ‡ธ United States
Brokerages

IE bonds

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

IE bonds has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offering fi

๐Ÿ‡ฎ๐Ÿ‡ช Ireland
Brokerages

Capital Holdings / capitalholdings.icu

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Capital Holdings / capitalholdings.icu has been flagged by Swiss Financial Market Supervisory Author

๐Ÿ‡จ๐Ÿ‡ญ Switzerland