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Forex Brokers

stockforexinvestment.com

1.3 (7)
Regulatory Warning

stockforexinvestment.com has been flagged by Cyprus Securities and Exchange Commission for "Unregist

🇨🇾 Cyprus
Forex Brokers

Global Trust Trade (trstedtrd.com)

1.3 (7)
Regulatory Warning

Global Trust Trade (trstedtrd.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:

🇦🇺 Australia
Cryptocurrency Exchanges

Goldcapitalinvestment

1.3 (7)
Regulatory Warning

Goldcapitalinvestment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Cryptocurrency Exchanges

worldinvest.digital

1.3 (7)
Regulatory Warning

worldinvest.digital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

OSL (Imposter)

1.3 (7)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Onchain Global (Imposter)

1.3 (7)
Regulatory Warning

Onchain Global (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed e

🇳🇿 New Zealand
Cryptocurrency Exchanges

Xcapitalltd (Clone of FCA previously registered firm)

1.3 (7)
Regulatory Warning

Xcapitalltd (Clone of FCA previously registered firm) has been flagged by Financial Conduct Authorit

🇬🇧 United Kingdom
Cryptocurrency Exchanges

EdealFX

1.3 (7)
Regulatory Warning

EdealFX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering

🇬🇧 United Kingdom
Forex Brokers

Impersonation of eToro AUS Capital Limited (slowburnaya.com)

1.3 (7)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (slowburnaya.com) has been flagged by ASIC (Australia) fo

🇦🇺 Australia
Cryptocurrency Exchanges

Foxearnings./Foxearnings.world

1.3 (7)
Regulatory Warning

Foxearnings./Foxearnings.world has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom
Investment Companies

LAGARETTA

1.3 (7)
Regulatory Warning

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

🇪🇸 Spain
Investment Companies

BEXTH and Line Open Chat “Deep Value Market”

1.3 (7)
Regulatory Warning

BEXTH and Line Open Chat “Deep Value Market” has been flagged by Securities and Exchange Commiss

🇹🇭 Thailand