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Investment Companies

CFI Group Arabic

1.3 (6)
Regulatory Warning

CFI Group Arabic has been flagged by Financial Services Authority for "Unregistered/Unlicensed entit

🇴🇲 Oman
Forex Brokers

Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)

1.3 (6)
Regulatory Warning

Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) has been flagged by ASIC

🇦🇺 Australia
Forex Brokers

Cryptofast-Trade

1.3 (6)
Regulatory Warning

Cryptofast-Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Echelon Investment LTD

1.3 (6)
Regulatory Warning

Echelon Investment LTD has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Titan FX

1.3 (6)
Regulatory Warning

Titan FX has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fina

🇲🇾 Malaysia
Forex Brokers

BitnomicAI (webtrader.bitnomicai.net)

1.3 (6)
Regulatory Warning

BitnomicAI (webtrader.bitnomicai.net) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia
Forex Brokers

Email claiming to be Blockchain Support ([email protected])

1.3 (6)
Regulatory Warning

Email claiming to be Blockchain Support ([email protected]) has been flagged by A

🇦🇺 Australia
Forex Brokers

Quantum AI (pyzlatiksof.cfd)

1.3 (6)
Regulatory Warning

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

🇦🇺 Australia
Cryptocurrency Exchanges

TrayDai

1.3 (6)
Regulatory Warning

TrayDai has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offeri

🇨🇦 Canada
Forex Brokers

Bullion FX / BFX / BullyPedex

1.3 (6)
Regulatory Warning

Bullion FX / BFX / BullyPedex has been flagged by Financial Conduct Authority for "Unregistered/Unli

🇬🇧 United Kingdom
Forex Brokers

Dynamic-Stocks (Imposter)

1.3 (6)
Regulatory Warning

Dynamic-Stocks (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed e

🇳🇿 New Zealand
Investment Companies

Instagram page “SET AmaZon Cafe”

1.3 (6)
Regulatory Warning

Instagram page “SET AmaZon Cafe” has been flagged by Securities and Exchange Commission for "Oth

🇹🇭 Thailand