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aekcapital.ltd

★☆☆☆☆ 1.2 (15)

aekcapital.ltd has been flagged by AMF (France) for "Unauthorised". Category: Forex This company app

🇫🇷 France

Winex

★☆☆☆☆ 1.2 (15)

Winex has been flagged by Capital Market Authority of Montenegro for "Unregistered/Unlicensed entity

🇲🇪 Montenegro

Nexo Xpert

Nexo Xpert has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom

XAI Token (official-xai.com/presale)

XAI Token (official-xai.com/presale) has been flagged by ASIC (Australia) for "Unlicensed". This com

Sterling Specialist (sterlingspecialist.com)

Sterling Specialist (sterlingspecialist.com) has been flagged by ASIC (Australia) for "Unlicensed".

Hanson Commodities

Hanson Commodities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: fax 44-20

WolfX Signals / @wolfxsignals / @wolfxsignals_

WolfX Signals / @wolfxsignals / @wolfxsignals_ has been flagged by Financial Conduct Authority for "

🇬🇧 United Kingdom

Investment Companies

NEXUS 500

NEXUS 500 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain

Onboard Capital (obcapital.biz)

Onboard Capital (obcapital.biz) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor

Brokerages

Golding Capital Partners

Golding Capital Partners has been flagged by Commission de Surveillance du Secteur Financier for "Re

🇱🇺 Luxembourg

Cryptocurrency Exchanges

Zyntrax Vault

Zyntrax Vault has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom

Investment Companies

Nordic Finanx