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Swiss Asset Finance / swissassetfinance.com has been flagged by Swiss Financial Market Supervisory A

🇨🇭 Switzerland

Wattum FX Trading / Sure FX / AlertSignalsNation

Wattum FX Trading / Sure FX / AlertSignalsNation has been flagged by Financial Conduct Authority for

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Axion Trust Capital

Axion Trust Capital has been flagged by Securities Commission for "Unauthorised". Operating a digita

🇲🇾 Malaysia

Aiglon Wealth

Aiglon Wealth has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands

Swift Trader (swifttrader.com)

Swift Trader (swifttrader.com) has been flagged by ASIC (Australia) for "Unlicensed". International

Impersonation of Bligh Securities Pty Limited (blighsec.com and others)

Impersonation of Bligh Securities Pty Limited (blighsec.com and others) has been flagged by ASIC (Au

Baked Beans Reloaded (bakedbeans.app)

Baked Beans Reloaded (bakedbeans.app) has been flagged by ASIC (Australia) for "Unlicensed". This co

Cryptocurrency Exchanges

Ultra Spring Koin

Ultra Spring Koin has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand

Cryptocurrency Exchanges

Genesis Mining Hub

Genesis Mining Hub has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offeri

🇸🇪 Sweden

Brokerages

International Finance Serve

International Finance Serve has been flagged by Autorité des marchés financiers for "Unregistered/

🇨🇦 Canada

Procenturypips

Procenturypips has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe

🇳🇱 Netherlands

Ecovexco Investment Group

Ecovexco Investment Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 83