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Investment Companies

Exness

1.2 (10)
Regulatory Warning

Exness has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offering

🇴🇲 Oman
Forex Brokers

vermilion group

1.2 (10)
Regulatory Warning

vermilion group has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity of

🇯🇵 Japan
Investment Companies

ICL Markets

1.2 (10)
Regulatory Warning

ICL Markets has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offering

🇮🇪 Ireland
Forex Brokers

AuFirst (peakmomentum.site)

1.2 (10)
Regulatory Warning

AuFirst (peakmomentum.site) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Cryptocurrency Exchanges

Valoraqx

1.2 (10)
Regulatory Warning

Valoraqx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom
Brokerages

Capital risk solution

1.2 (10)
Regulatory Warning

Capital risk solution has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Investment Companies

Stocks Synergy AI (stocks-edge-ai.org)

1.2 (10)
Regulatory Warning

Stocks Synergy AI (stocks-edge-ai.org) has been flagged by Australian Securities and Investments Com

🇦🇺 Australia
Forex Brokers

Swiftcrest Valnex (swiftcrest-valnex.com)

1.2 (10)
Regulatory Warning

Swiftcrest Valnex (swiftcrest-valnex.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

🇦🇺 Australia
Cryptocurrency Exchanges

Azalybit

1.2 (10)
Regulatory Warning

Azalybit has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom
Cryptocurrency Exchanges

EDGE OPTIMATE FIRM

1.2 (10)
Regulatory Warning

EDGE OPTIMATE FIRM has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.pexotera.com

1.2 (10)
Regulatory Warning

www.pexotera.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s

🇫🇷 France
Cryptocurrency Exchanges

PRIMARKETS

1.2 (10)
Regulatory Warning

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

🇬🇧 United Kingdom