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Forex Brokers

InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)

★★☆☆☆ 1.8 (5)

Regulatory Warning

InsightCryptoFinance (insightcryptofinance.com and insightfinance.net) has been flagged by ASIC (Aus

🇦🇺 Australia

Forex Brokers

Trading Academy

★★☆☆☆ 1.8 (5)

Regulatory Warning

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

🇴🇲 Oman

Forex Brokers

Quantum AI (snobirka.cfd)

★★☆☆☆ 1.8 (5)

Regulatory Warning

Quantum AI (snobirka.cfd) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia

Forex Brokers

JJ Bauer Asset Management / JJ Bauer Equity Research

★★☆☆☆ 1.8 (5)

Regulatory Warning

JJ Bauer Asset Management / JJ Bauer Equity Research has been flagged by ASIC (Australia) for "Unlic

🇦🇺 Australia

Forex Brokers

Impersonation of Star Funds Management Pty Ltd (ruizfx.com)

★★☆☆☆ 1.8 (5)

Regulatory Warning

Impersonation of Star Funds Management Pty Ltd (ruizfx.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia

Cryptocurrency Exchanges

ERY357

★★☆☆☆ 1.8 (5)

Regulatory Warning

ERY357 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy

Cryptocurrency Exchanges

TraderLenovex 4.9 Ai

★★☆☆☆ 1.8 (5)

Regulatory Warning

TraderLenovex 4.9 Ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom

Forex Brokers

Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com)

★★☆☆☆ 1.8 (5)

Regulatory Warning

Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com) has be

🇦🇺 Australia

Forex Brokers

Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com)

★★☆☆☆ 1.8 (5)

Regulatory Warning

Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com) has been flagged by Australian Securities a

🇦🇺 Australia

Banks

"Investing Banks"

★★☆☆☆ 1.8 (5)

Regulatory Warning

"Investing Banks" has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregist

🇮🇹 Italy

Forex Brokers

Bull Bit Trade (tuxep.info)

★★☆☆☆ 1.8 (5)

Regulatory Warning

Bull Bit Trade (tuxep.info) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia

Investment Companies

SGFIS group

★★☆☆☆ 1.8 (5)

Regulatory Warning

SGFIS group has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina

🇸🇪 Sweden