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Investment Companies

SUPERAI

1.5 (8)
Regulatory Warning

SUPERAI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e

🇪🇸 Spain
Cryptocurrency Exchanges

www.bcoin-bank.com

1.5 (8)
Regulatory Warning

www.bcoin-bank.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Crypt

🇫🇷 France
Forex Brokers

Alpha March Miners

1.5 (8)
Regulatory Warning

Alpha March Miners has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Lloyds & Lambert Capital Ventures Inc

1.5 (8)
Regulatory Warning

Lloyds & Lambert Capital Ventures Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy

🇦🇺 Australia
Forex Brokers

PLATINUM STOCK TRADE

1.5 (8)
Regulatory Warning

PLATINUM STOCK TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain
Investment Companies

IBERICAPLUS

1.5 (8)
Regulatory Warning

IBERICAPLUS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain
Forex Brokers

Gas Folex 40 (oilfolex360.com)

1.5 (8)
Regulatory Warning

Gas Folex 40 (oilfolex360.com) has been flagged by ASIC (Australia) for "Unlicensed". Spanish Nation

🇦🇺 Australia
Forex Brokers

www.bil-gestionpatrimoine.com

1.5 (8)
Regulatory Warning

www.bil-gestionpatrimoine.com has been flagged by AMF (France) for "Unauthorised". Category: Forex|O

🇫🇷 France
Investment Companies

ElixirVest Ltd.

1.5 (8)
Regulatory Warning

ElixirVest Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This company a

🇺🇸 United States
Investment Companies

Safecrown

1.5 (8)
Regulatory Warning

Safecrown has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium
Investment Companies

BLF Kapital Kredit Group

1.5 (8)
Regulatory Warning

BLF Kapital Kredit Group has been flagged by Financial Services and Markets Authority for "Fraud and

🇧🇪 Belgium
Forex Brokers

Trading Kapital / trading-kapital.com

1.5 (8)
Regulatory Warning

Trading Kapital / trading-kapital.com has been flagged by Swiss Financial Market Supervisory Authori

🇨🇭 Switzerland