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Forex Brokers

Impersonation of Omega Capital Pty Ltd (omegacm.net)

1.3 (7)
Regulatory Warning

Impersonation of Omega Capital Pty Ltd (omegacm.net) has been flagged by ASIC (Australia) for "Impos

🇦🇺 Australia
Forex Brokers

Apex FX Trading

1.3 (26)
Regulatory Warning

Apex FX Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

Tecnología Co. Ltd. de Zhihui Youpin.

1.3 (15)
Regulatory Warning

Tecnología Co. Ltd. de Zhihui Youpin. has been flagged by Comisión para el Mercado Financiero (Fin

🇨🇱 Chile
Forex Brokers

PFM Trading

1.3 (15)
Regulatory Warning

PFM Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: New World Cen

🇦🇺 Australia
Forex Brokers

XMPro CDFS

1.3 (15)
Regulatory Warning

XMPro CDFS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Forex Brokers

Nomura Financial

1.3 (15)
Regulatory Warning

Nomura Financial has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 6149 5

🇦🇺 Australia
Forex Brokers

Fillassets (fillassets.com)

1.3 (15)
Regulatory Warning

Fillassets (fillassets.com) has been flagged by ASIC (Australia) for "Unlicensed". International War

🇦🇺 Australia
Investment Companies

UTrada Limited, UTrada Global Limited

1.3 (15)
Regulatory Warning

UTrada Limited, UTrada Global Limited has been flagged by Financial Services Agency for "Unregistere

🇯🇵 Japan
Forex Brokers

fr.samtradefx.com

1.3 (15)
Regulatory Warning

fr.samtradefx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Investment Companies

GensMarkets (Clone)

1.3 (15)
Regulatory Warning

GensMarkets (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity

🇮🇪 Ireland
Banks

Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com

1.3 (15)
Regulatory Warning

Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com has been flagged by Swiss Finan

🇨🇭 Switzerland
Forex Brokers

Eminant-Magnificent

1.3 (15)
Regulatory Warning

Eminant-Magnificent has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand