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InCapital

InCapital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 5808 0240 Ad

SNB Capital (snb-capital.online)

SNB Capital (snb-capital.online) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +442

Finflow X (finflow-x.pro)

Finflow X (finflow-x.pro) has been flagged by ASIC (Australia) for "Unlicensed". Warning issued by t

Millbank Capital (millbankcapital.com and millbankcapital.io )

Millbank Capital (millbankcapital.com and millbankcapital.io ) has been flagged by ASIC (Australia)

Cryptocurrency Exchanges

Swiftmarketpro.us

Swiftmarketpro.us has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

InstaForex

International online forex broker offering ECN trading, PAMM accounts, and ForexCopy system for trad

🇬🇧 United Kingdom

Fluxxing Trading (fluxxtrading.com)

Fluxxing Trading (fluxxtrading.com) has been flagged by ASIC (Australia) for "Unlicensed". This comp

Investment Companies

TikTok account “ohkajhuofficial24”

TikTok account “ohkajhuofficial24” has been flagged by Securities and Exchange Commission for "O

🇹🇭 Thailand

Investment Companies

Rothsay Consulting

Rothsay Consulting has been flagged by Commission de Surveillance du Secteur Financier for "Unregist

🇱🇺 Luxembourg

Coinetvints

Coinetvints has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand

Goldman Markets (goldmanmarkets.com)

Goldman Markets (goldmanmarkets.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

SpringFX (springfxinv.com)

SpringFX (springfxinv.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: No 2 Ga