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Forex Brokers

Mapledex (mapleswap.ca)

1.6 (7)
Regulatory Warning

Mapledex (mapleswap.ca) has been flagged by ASIC (Australia) for "Unlicensed". International regulat

🇦🇺 Australia
Investment Companies

DIGITEAM AGENCY

1.6 (7)
Regulatory Warning

DIGITEAM AGENCY has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain
Investment Companies

Warning against investing with Luxanpros LTD

1.6 (7)
Regulatory Warning

Warning against investing with Luxanpros LTD has been flagged by Danish Financial Supervisory Author

🇩🇰 Denmark
Forex Brokers

KKR Pro (Imposter)

1.6 (7)
Regulatory Warning

KKR Pro (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity i

🇳🇿 New Zealand
Investment Companies

Privat Kreditgruppe / privatkreditgruppe.ch

1.6 (7)
Regulatory Warning

Privat Kreditgruppe / privatkreditgruppe.ch has been flagged by Swiss Financial Market Supervisory A

🇨🇭 Switzerland
Cryptocurrency Exchanges

RiseSparkSolution

1.6 (7)
Regulatory Warning

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

🇨🇦 Canada
Forex Brokers

CASHFLOW FX CONNECT

1.6 (7)
Regulatory Warning

CASHFLOW FX CONNECT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/

🇪🇸 Spain
Forex Brokers

Venture Heritage

1.6 (7)
Regulatory Warning

Venture Heritage has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Forex Brokers

TikTok "smarttraderlabth1"

1.6 (7)
Regulatory Warning

TikTok "smarttraderlabth1" has been flagged by Securities and Exchange Commission for "Other". This

🇹🇭 Thailand
Investment Companies

LKEN BASE

1.6 (7)
Regulatory Warning

LKEN BASE has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fin

🇲🇾 Malaysia
Cryptocurrency Exchanges

Assetforge-miners.com

1.6 (7)
Regulatory Warning

Assetforge-miners.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Forex Brokers

fintrexcap.com

1.6 (7)
Regulatory Warning

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

🇫🇷 France