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AURORA TRADESP

AURORA TRADESP has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain

Expert Crypto Miners (expertcryptominers.com)

Expert Crypto Miners (expertcryptominers.com) has been flagged by ASIC (Australia) for "Unlicensed".

www.haussman-invest.com

www.haussman-invest.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This co

🇫🇷 France

Impersonation of eToro AUS Capital Limited (jackreloadingstore.com)

Impersonation of eToro AUS Capital Limited (jackreloadingstore.com) has been flagged by ASIC (Austra

Investment Companies

Fintxpert

Fintxpert has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium

Cryptocurrency Exchanges

First Pace Hub

First Pace Hub has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand

Investment Companies

VertexOnGroup

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

🇨🇦 Canada

Xinjiang Mining Group

Xinjiang Mining Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Previously kno

Yamanashi Asset Management

Yamanashi Asset Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +

Cryptocurrency Exchanges

Godex

Godex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering f

🇳🇿 New Zealand

ATFX (Imposter)

ATFX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impe

🇳🇿 New Zealand

Cryptocurrency Exchanges

Changelly