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Impersonation of Omega Capital Pty Ltd (omegacm.net)
Regulatory WarningImpersonation of Omega Capital Pty Ltd (omegacm.net) has been flagged by ASIC (Australia) for "Impos
🇦🇺 AustraliaApex FX Trading
Regulatory WarningApex FX Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomTecnología Co. Ltd. de Zhihui Youpin.
Regulatory WarningTecnología Co. Ltd. de Zhihui Youpin. has been flagged by Comisión para el Mercado Financiero (Fin
🇨🇱 ChilePFM Trading
Regulatory WarningPFM Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: New World Cen
🇦🇺 AustraliaXMPro CDFS
Regulatory WarningXMPro CDFS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomNomura Financial
Regulatory WarningNomura Financial has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 6149 5
🇦🇺 AustraliaFillassets (fillassets.com)
Regulatory WarningFillassets (fillassets.com) has been flagged by ASIC (Australia) for "Unlicensed". International War
🇦🇺 AustraliaUTrada Limited, UTrada Global Limited
Regulatory WarningUTrada Limited, UTrada Global Limited has been flagged by Financial Services Agency for "Unregistere
🇯🇵 Japanfr.samtradefx.com
Regulatory Warningfr.samtradefx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company
🇫🇷 FranceGensMarkets (Clone)
Regulatory WarningGensMarkets (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity
🇮🇪 IrelandInstitution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com
Regulatory WarningInstitution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com has been flagged by Swiss Finan
🇨🇭 SwitzerlandEminant-Magnificent
Regulatory WarningEminant-Magnificent has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New Zealand