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Eneca
Regulatory WarningEneca has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial
🇸🇪 SwedenLucrumiagroup
Regulatory WarningLucrumiagroup has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered
🇮🇹 ItalyVistro Associate (vta-world.com)
Regulatory WarningVistro Associate (vta-world.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: L
🇦🇺 AustraliaMutitrades (multi-trades.com)
Regulatory WarningMutitrades (multi-trades.com) has been flagged by ASIC (Australia) for "Unlicensed". This company ap
🇦🇺 AustraliaFaspace
Regulatory WarningFaspace has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandEuchy Limited
Regulatory WarningEuchy Limited has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Li
🇱🇺 Luxembourgxtbarabia
Regulatory Warningxtbarabia has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer
🇴🇲 OmanOctaprimaxtrade (Octaprimaxtrade.com)
Regulatory WarningOctaprimaxtrade (Octaprimaxtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Address
🇦🇺 AustraliaTrade Nexa
Regulatory WarningTrade Nexa has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomXera (https://xera.pro and https://web.xera.pro)
Regulatory WarningXera (https://xera.pro and https://web.xera.pro) has been flagged by ASIC (Australia) for "Unlicense
🇦🇺 AustraliaToprptrades (baomineotas.com)
Regulatory WarningToprptrades (baomineotas.com) has been flagged by ASIC (Australia) for "Unlicensed". Financial Condu
🇦🇺 AustraliaPaysafe Finance (Clone of FCA authorised firms)
Regulatory WarningPaysafe Finance (Clone of FCA authorised firms) has been flagged by Financial Conduct Authority for
🇬🇧 United Kingdom