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WebTrader

WebTrader has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer

🇴🇲 Oman

Investment Companies

BRAVIONEXAPP

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

🇪🇸 Spain

Apex Trade

Apex Trade has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o

🇧🇪 Belgium

www.union-wallet.com

www.union-wallet.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compa

🇫🇷 France

Cryptocurrency Exchanges

Global Trading Nex Ltd

Global Trading Nex Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand

Investment Companies

greymax.net

greymax.net has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens

🇨🇾 Cyprus

Asset Castle Investments Ltd

Asset Castle Investments Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

Impersonation of Alliance Trade Pty Ltd (alliancetradeonline.com)

Impersonation of Alliance Trade Pty Ltd (alliancetradeonline.com) has been flagged by ASIC (Australi

Rock Chain FXC (rockchainfxc.com)

Rock Chain FXC (rockchainfxc.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 617

Market Alpha (marketalpha.io)

Market Alpha (marketalpha.io) has been flagged by ASIC (Australia) for "Unlicensed". This company ap

Impersonation of Top First Pty Ltd (topfirstgroup.com)

Impersonation of Top First Pty Ltd (topfirstgroup.com) has been flagged by ASIC (Australia) for "Imp

Investment Companies

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