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Brokerages

Geneve Capital Invest

1.3 (10)
Regulatory Warning

Geneve Capital Invest has been flagged by Commissione Nazionale per le Società e la Borsa for "Unre

🇮🇹 Italy
Forex Brokers

FX MINERAL

1.3 (10)
Regulatory Warning

FX MINERAL has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) fo

🇨🇱 Chile
Forex Brokers

CryptoFreedom

1.3 (10)
Regulatory Warning

CryptoFreedom has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Quantum AI Platform (quantumaiplatform.com)

1.3 (10)
Regulatory Warning

Quantum AI Platform (quantumaiplatform.com) has been flagged by ASIC (Australia) for "Unlicensed". T

🇦🇺 Australia
Cryptocurrency Exchanges

www.positiva-ad.com

1.3 (10)
Regulatory Warning

www.positiva-ad.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé

🇫🇷 France
Investment Companies

AdmiralCfd

1.3 (10)
Regulatory Warning

AdmiralCfd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entit

🇲🇹 Malta
Wealth Management

Pioneer Wealth Trust

1.3 (10)
Regulatory Warning

Pioneer Wealth Trust has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Forex Brokers

Tools Trades

1.3 (10)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.com/)

1.3 (10)
Regulatory Warning

HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.

🇨🇦 Canada
Forex Brokers

Unlimited-Alliance (Imposter)

1.3 (10)
Regulatory Warning

Unlimited-Alliance (Imposter) has been flagged by Financial Markets Authority for "Registered/Licens

🇳🇿 New Zealand
Forex Brokers

International Center for Fraud Examiner

1.3 (10)
Regulatory Warning

International Center for Fraud Examiner has been flagged by ASIC (Australia) for "Unlicensed (Legacy

🇦🇺 Australia
Cryptocurrency Exchanges

Ventro Investment Platform ltd

1.3 (10)
Regulatory Warning

Ventro Investment Platform ltd has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom