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Brokerages

CaptinCapital

★☆☆☆☆ 1.2 (9)
Regulatory Warning

CaptinCapital has been flagged by Commissione Nazionale per le Società e la Borsa for "General enfo

🇮🇹 Italy
Brokerages

Impersonation of eToro AUS Capital Limited (guardequity.ai)

★☆☆☆☆ 1.2 (9)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (guardequity.ai) has been flagged by Australian Securitie

🇦🇺 Australia
Brokerages

Greenwise Management Group Limited

★☆☆☆☆ 1.2 (9)
Regulatory Warning

Greenwise Management Group Limited has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom
Brokerages

capitaliko.com

★☆☆☆☆ 1.2 (14)
Regulatory Warning

capitaliko.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlic

🇨🇾 Cyprus
Brokerages

Golding Capital Partners

★☆☆☆☆ 1.2 (10)
Regulatory Warning

Golding Capital Partners has been flagged by Commission de Surveillance du Secteur Financier for "Re

🇱🇺 Luxembourg
Brokerages

Capital risk solution

★☆☆☆☆ 1.2 (10)
Regulatory Warning

Capital risk solution has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Brokerages

Hall Capital Markets

★☆☆☆☆ 1.2 (5)
Regulatory Warning

Hall Capital Markets has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada
Brokerages

Genesis AI Capital / GAI Capital

★☆☆☆☆ 1.2 (5)
Regulatory Warning

Genesis AI Capital / GAI Capital has been flagged by Financial Conduct Authority for "Unauthorised".

🇬🇧 United Kingdom
Brokerages

Sprint Capital Associates LLC

★☆☆☆☆ 1.2 (5)
Regulatory Warning

Sprint Capital Associates LLC has been flagged by Financial Conduct Authority for "Unregistered/Unli

🇬🇧 United Kingdom
Brokerages

Marketplace24-7 GmbH

★☆☆☆☆ 1.2 (5)
Regulatory Warning

Marketplace24-7 GmbH has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Unreg

🇩🇪 Germany
Brokerages

FB Financial Brokers EST

★☆☆☆☆ 1.2 (5)
Regulatory Warning

FB Financial Brokers EST has been flagged by Financial Services Regulatory Authority for "Unregister
Brokerages

D1 Capital Partners L.P.

★☆☆☆☆ 1.2 (5)
Regulatory Warning

D1 Capital Partners L.P. has been flagged by Financial Services Agency for "Unregistered/Unlicensed

🇯🇵 Japan