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Investment Companies

ForisdaxLtd

1.3 (11)
Regulatory Warning

ForisdaxLtd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed enti

🇲🇹 Malta
Forex Brokers

Icahn Associates Corp

1.3 (11)
Regulatory Warning

Icahn Associates Corp has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: this com

🇦🇺 Australia
Investment Companies

EU-Loan

1.3 (11)
Regulatory Warning

EU-Loan has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia

🇸🇪 Sweden
Cryptocurrency Exchanges

Altoshell

1.3 (11)
Regulatory Warning

Altoshell has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand
Investment Companies

BW Financial Services (Clone)

1.3 (11)
Regulatory Warning

BW Financial Services (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicens

🇮🇪 Ireland
Forex Brokers

Cte Capital (cte-cap.com)

1.3 (11)
Regulatory Warning

Cte Capital (cte-cap.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Cryptocurrency Exchanges

Orbit Micro Fx

1.3 (11)
Regulatory Warning

Orbit Micro Fx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

Apex Marketing Solutions (apex-marketingsolution.com)

1.3 (11)
Regulatory Warning

Apex Marketing Solutions (apex-marketingsolution.com) has been flagged by ASIC (Australia) for "Unli

🇦🇺 Australia
Cryptocurrency Exchanges

Marginswap

1.3 (11)
Regulatory Warning

Marginswap has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity

🇨🇦 Canada
Investment Companies

GROOT EARNINGS

1.3 (11)
Regulatory Warning

GROOT EARNINGS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain
Cryptocurrency Exchanges

NewRockWood AI

1.3 (11)
Regulatory Warning

NewRockWood AI has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". New

🇸🇪 Sweden
Forex Brokers

Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)

1.3 (11)
Regulatory Warning

Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com) has

🇦🇺 Australia