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Investment Companies

Valepointmining.com

★☆☆☆☆ 1.4 (5)
Regulatory Warning

Valepointmining.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Investment Companies

Potential clone entity – Swhyone / Shenwan Hongyuan

★☆☆☆☆ 1.4 (5)
Regulatory Warning

Potential clone entity – Swhyone / Shenwan Hongyuan has been flagged by Securities Commission for

🇲🇾 Malaysia
Investment Companies

Potential clone entity – Setia Invest Corps

★☆☆☆☆ 1.4 (5)
Regulatory Warning

Potential clone entity – Setia Invest Corps has been flagged by Securities Commission for "Unregis

🇲🇾 Malaysia
Investment Companies

marketzoneoman

★☆☆☆☆ 1.4 (5)
Regulatory Warning

marketzoneoman has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity

🇴🇲 Oman
Investment Companies

KCB Invest / kcbinvest.net

★☆☆☆☆ 1.4 (5)
Regulatory Warning

KCB Invest / kcbinvest.net has been flagged by Swiss Financial Market Supervisory Authority for "Oth

🇨🇭 Switzerland
Investment Companies

BMEBEX

★☆☆☆☆ 1.4 (5)
Regulatory Warning

BMEBEX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed en

🇪🇸 Spain
Investment Companies

TikTok account “goldonlinefutures”

★☆☆☆☆ 1.4 (5)
Regulatory Warning

TikTok account “goldonlinefutures” has been flagged by Securities and Exchange Commission for "O

🇹🇭 Thailand
Investment Companies

Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)

★☆☆☆☆ 1.4 (5)
Regulatory Warning

Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com) has been flagged by Australia

🇦🇺 Australia
Investment Companies

Tifu Global Limited

★☆☆☆☆ 1.4 (5)
Regulatory Warning

Tifu Global Limited has been flagged by Commodity Futures Trading Commission for "Other". This compa

🇺🇸 United States
Investment Companies

ELBASIRA

★☆☆☆☆ 1.4 (5)
Regulatory Warning

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

🇪🇬 Egypt
Investment Companies

CMS Prime

★☆☆☆☆ 1.4 (5)
Regulatory Warning

CMS Prime has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer

🇴🇲 Oman
Investment Companies

TikTok account “mrdiy_thailand

★☆☆☆☆ 1.4 (5)
Regulatory Warning

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

🇹🇭 Thailand