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Bit Capital LLC
Regulatory WarningBit Capital LLC has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United Kingdomwww.ixitrade.com
Regulatory Warningwww.ixitrade.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company a
🇫🇷 FranceNot-ex
Regulatory WarningNot-ex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandVELORIUM CAPITAL
Regulatory WarningVELORIUM CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl
🇪🇸 SpainCoTrader Options (cotradeoptions.com)
Regulatory WarningCoTrader Options (cotradeoptions.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:
🇦🇺 AustraliaComo Trade (cortezmorgan.com and como-trade.com)
Regulatory WarningComo Trade (cortezmorgan.com and como-trade.com) has been flagged by ASIC (Australia) for "Unlicense
🇦🇺 AustraliaImpersonation of Money Cat Group Pty Ltd (moneycatgroup.com)
Regulatory WarningImpersonation of Money Cat Group Pty Ltd (moneycatgroup.com) has been flagged by ASIC (Australia) fo
🇦🇺 AustraliaPrimarkets (primarkets.io)
Regulatory WarningPrimarkets (primarkets.io) has been flagged by ASIC (Australia) for "Unlicensed". https://www.fca.or
🇦🇺 AustraliaFINAXEN-TRADEPIPS
Regulatory WarningFINAXEN-TRADEPIPS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United Kingdomvision-fs.com
Regulatory Warningvision-fs.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe
🇫🇷 FranceOmexbanc Inc (omexbanc.net)
Regulatory WarningOmexbanc Inc (omexbanc.net) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +61385934
🇦🇺 AustraliaCredit Swift Assets
Regulatory WarningCredit Swift Assets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New Zealand