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Cryptocurrency Exchanges

Swift Crestpro

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Swift Crestpro has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand

Investment Companies

Money Recovery

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Money Recovery has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ

🇧🇪 Belgium

Forex Brokers

Winbase Equities

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Winbase Equities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +61 8-7123-

🇦🇺 Australia

Forex Brokers

Sol-Markets / Sol Markets

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Sol-Markets / Sol Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicens

🇬🇧 United Kingdom

Forex Brokers

Stratios Capital (stratioscapital.com)

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Stratios Capital (stratioscapital.com) has been flagged by ASIC (Australia) for "Unlicensed". This c

🇦🇺 Australia

Forex Brokers

Alphawaveoption (alphawaveoption.com)

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Alphawaveoption (alphawaveoption.com) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia

Forex Brokers

Impersonation of Felix Markets Pty Ltd (felixmarkets.com)

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Impersonation of Felix Markets Pty Ltd (felixmarkets.com) has been flagged by ASIC (Australia) for "

🇦🇺 Australia

Forex Brokers

xmarket-finance.com

★☆☆☆☆ 1.3 (9)

Regulatory Warning

xmarket-finance.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compan

🇫🇷 France

Forex Brokers

XTBGroup (xtb-group.com)

★☆☆☆☆ 1.3 (9)

Regulatory Warning

XTBGroup (xtb-group.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for oth

🇦🇺 Australia

Forex Brokers

Adderley Davis and Associates

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Adderley Davis and Associates has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Intern

🇦🇺 Australia

Forex Brokers

Impersonation of Legacy Growth Company Pty Ltd (legacygrowthcompany.com)

★☆☆☆☆ 1.3 (9)

Regulatory Warning

Impersonation of Legacy Growth Company Pty Ltd (legacygrowthcompany.com) has been flagged by ASIC (A

🇦🇺 Australia

Forex Brokers

SWIFTCAPITALFX

★☆☆☆☆ 1.3 (9)

Regulatory Warning

SWIFTCAPITALFX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain