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Investment Companies

invest-4ag.com

★☆☆☆☆ 1.3 (12)

Regulatory Warning

invest-4ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.inv

🇨🇭 Switzerland

Investment Companies

DTX EXCHANGE

★☆☆☆☆ 1.3 (12)

Regulatory Warning

DTX EXCHANGE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain

Forex Brokers

Neonea (neonea.com)

★☆☆☆☆ 1.3 (12)

Regulatory Warning

Neonea (neonea.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 88 Gloucester

🇦🇺 Australia

Cryptocurrency Exchanges

TruBit Pro (Imposter)

★☆☆☆☆ 1.3 (12)

Regulatory Warning

TruBit Pro (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit

🇳🇿 New Zealand

Cryptocurrency Exchanges

quantumfundsgroup.net

★☆☆☆☆ 1.3 (12)

Regulatory Warning

quantumfundsgroup.net has been flagged by AMF (France) for "Unauthorised". Category: Produits_dériv

🇫🇷 France

Investment Companies

XNOR

★☆☆☆☆ 1.3 (12)

Regulatory Warning

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

🇪🇸 Spain

Forex Brokers

MEXC Global (mexc-gobit.com)

★☆☆☆☆ 1.3 (12)

Regulatory Warning

MEXC Global (mexc-gobit.com) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor Al

🇦🇺 Australia

Investment Companies

Volkswagen PCP Claims / volkswagenpcpclaims.co.uk

★☆☆☆☆ 1.3 (12)

Regulatory Warning

Volkswagen PCP Claims / volkswagenpcpclaims.co.uk has been flagged by Financial Conduct Authority fo

🇬🇧 United Kingdom

Banks

VKR Bank

★☆☆☆☆ 1.3 (12)

Regulatory Warning

VKR Bank has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financi

🇸🇪 Sweden

Cryptocurrency Exchanges

NexusCrestLTD

★☆☆☆☆ 1.3 (12)

Regulatory Warning

NexusCrestLTD has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand

Cryptocurrency Exchanges

Safest Point Capitals

★☆☆☆☆ 1.3 (12)

Regulatory Warning

Safest Point Capitals has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom

Cryptocurrency Exchanges

immediategranimator.org

★☆☆☆☆ 1.3 (12)

Regulatory Warning

immediategranimator.org has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs

🇫🇷 France