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

🇴🇲 Oman

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

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

Cryptofast-Trade

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

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Echelon Investment LTD

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

🇬🇧 United Kingdom

Titan FX

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

🇲🇾 Malaysia

BitnomicAI (webtrader.bitnomicai.net)

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

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

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

Quantum AI (pyzlatiksof.cfd)

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

Cryptocurrency Exchanges

TrayDai

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

🇨🇦 Canada

Bullion FX / BFX / BullyPedex

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

🇬🇧 United Kingdom

Dynamic-Stocks (Imposter)

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

🇳🇿 New Zealand

Investment Companies

Instagram page “SET AmaZon Cafe”