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Cryptocurrency Exchanges

USANex

1.6 (11)
Regulatory Warning

USANex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Freetradeeuropa.com

1.6 (11)
Regulatory Warning

Freetradeeuropa.com has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregi

🇮🇹 Italy
Cryptocurrency Exchanges

HitFx (Imposter)

1.6 (11)
Regulatory Warning

HitFx (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imp

🇳🇿 New Zealand
Forex Brokers

Trillium Advisory Firm

1.6 (11)
Regulatory Warning

Trillium Advisory Firm has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Mi

🇦🇺 Australia
Forex Brokers

www.equitycapitals.com

1.6 (11)
Regulatory Warning

www.equitycapitals.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This com

🇫🇷 France
Forex Brokers

Impersonation of eToro AUS Capital Limited (mindgridais.ch)

1.6 (11)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (mindgridais.ch) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Forex Brokers

investingideas.world

1.6 (11)
Regulatory Warning

investingideas.world has been flagged by AMF (France) for "Unauthorised". Category: Forex This compa

🇫🇷 France
Forex Brokers

Impersonation of Trademax Australia Limited (tmgmsvip.com)

1.6 (11)
Regulatory Warning

Impersonation of Trademax Australia Limited (tmgmsvip.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Cryptocurrency Exchanges

Crypto Rule

1.6 (11)
Regulatory Warning

Crypto Rule has been flagged by Swiss Financial Market Supervisory Authority for "Other". This compa

🇨🇭 Switzerland
Cryptocurrency Exchanges

Specetech FX

1.6 (11)
Regulatory Warning

Specetech FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Forex Brokers

BNB APR (bnbapr.com)

1.6 (11)
Regulatory Warning

BNB APR (bnbapr.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Cryptocurrency Exchanges

Trade Vanta 4.1

1.6 (11)
Regulatory Warning

Trade Vanta 4.1 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom