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Forex Brokers

CastilloTrade

1.6 (11)
Regulatory Warning

CastilloTrade has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada
Cryptocurrency Exchanges

xc-easyoptions.COM Ltd

1.6 (11)
Regulatory Warning

xc-easyoptions.COM Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

Tradetips

1.6 (11)
Regulatory Warning

Tradetips has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

🇬🇧 United Kingdom
Forex Brokers

www.lh-broker.com

1.6 (11)
Regulatory Warning

www.lh-broker.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Cryptocurrency Exchanges

FINEX TRADE / finex-trade.com

1.6 (11)
Regulatory Warning

FINEX TRADE / finex-trade.com has been flagged by Financial Conduct Authority for "Unregistered/Unli

🇬🇧 United Kingdom
Forex Brokers

Wealthy Gainer-AI (aiapp2025.com)

1.6 (11)
Regulatory Warning

Wealthy Gainer-AI (aiapp2025.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan

🇦🇺 Australia
Cryptocurrency Exchanges

TradeSpense AI

1.6 (11)
Regulatory Warning

TradeSpense AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

Vestawave Investment

1.6 (11)
Regulatory Warning

Vestawave Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Forex Brokers

Fidelity (Imposter)

1.5 (28)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Aspire Bitwealth

1.5 (13)
Regulatory Warning

Aspire Bitwealth has been flagged by Financial Markets Authority for "Fraud and Other Types of Misco

🇳🇿 New Zealand
Forex Brokers

Global Metal and Commodities Exchange

1.5 (13)
Regulatory Warning

Global Metal and Commodities Exchange has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

🇦🇺 Australia
Brokerages

Allegiant Capital Group

1.5 (13)
Regulatory Warning

Allegiant Capital Group has been flagged by Alberta Securities Commission for "Unregistered/Unlicens

🇨🇦 Canada