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Nexus500

Nexus500 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unli

🇮🇹 Italy

Quantum Aussie Pro (quantumaussie-pro.org)

Quantum Aussie Pro (quantumaussie-pro.org) has been flagged by Australian Securities and Investments

🇦🇺 Australia

getyourmoneyback.ltd

getyourmoneyback.ltd has been flagged by Cyprus Securities and Exchange Commission for "Fraud and Ot

🇨🇾 Cyprus

Stratos Invest

Stratos Invest has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed enti

🇷🇴 Romania

heerandpartner.com / heerundpartner.com / heeradvokatur.com / heerand-partners.partners

heerandpartner.com / heerundpartner.com / heeradvokatur.com / heerand-partners.partners has been fla

🇨🇭 Switzerland

TikTok account “ylg_bullion”

TikTok account “ylg_bullion” has been flagged by Securities and Exchange Commission for "Other".

🇹🇭 Thailand

WINTON INVESTMENT

WINTON INVESTMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain

Easy MarketsEU Limited

Easy MarketsEU Limited has been flagged by Commissione Nazionale per le Società e la Borsa for "Unr

🇮🇹 Italy

Altas Investment Finance Limited (the impersonating entity)

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

🇯🇪 Jersey

llitebiitee (llitebiitee.com)

llitebiitee (llitebiitee.com) has been flagged by Australian Securities and Investments Commission f

🇦🇺 Australia

TheProfitSupp

TheProfitSupp has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium

TikTok "newchoice_cm2"