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Investment Companies

INTERSOS

★☆☆☆☆ 1.3 (6)

Regulatory Warning

INTERSOS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain

Cryptocurrency Exchanges

INVESTORTEX

★☆☆☆☆ 1.3 (6)

Regulatory Warning

INVESTORTEX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Goma Tradeix

★☆☆☆☆ 1.3 (6)

Regulatory Warning

Goma Tradeix has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom

Forex Brokers

Impersonation of Sunvest Corporation Limited (safefunders.net )

★☆☆☆☆ 1.3 (6)

Regulatory Warning

Impersonation of Sunvest Corporation Limited (safefunders.net ) has been flagged by ASIC (Australia)

🇦🇺 Australia

Cryptocurrency Exchanges

the-ethereumcode-pro.com

★☆☆☆☆ 1.3 (6)

Regulatory Warning

the-ethereumcode-pro.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actif

🇫🇷 France

Forex Brokers

Aivora Trade (jewelsbay.com)

★☆☆☆☆ 1.3 (6)

Regulatory Warning

Aivora Trade (jewelsbay.com) has been flagged by ASIC (Australia) for "Unlicensed". This company app

🇦🇺 Australia

Investment Companies

aroma-finanz.com

★☆☆☆☆ 1.3 (6)

Regulatory Warning

aroma-finanz.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.a

🇨🇭 Switzerland

Cryptocurrency Exchanges

Top Wealth FX

★☆☆☆☆ 1.3 (6)

Regulatory Warning

Top Wealth FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand

Cryptocurrency Exchanges

Quantara FX

★☆☆☆☆ 1.3 (6)

Regulatory Warning

Quantara FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Patrimoine Trade

★☆☆☆☆ 1.3 (6)

Regulatory Warning

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

🇬🇧 United Kingdom

Cryptocurrency Exchanges

MarvexTrader

★☆☆☆☆ 1.3 (6)

Regulatory Warning

MarvexTrader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom

Forex Brokers

Elliot & Jones

★☆☆☆☆ 1.3 (6)

Regulatory Warning

Elliot & Jones has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44 203 289 8

🇦🇺 Australia