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Finavest Group S.A has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offeri

🇸🇪 Sweden

Investment Companies

cfdoptions.com

cfdoptions.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlic

🇨🇾 Cyprus

Impersonation of Qovex Pty Ltd (bqov.com)

Impersonation of Qovex Pty Ltd (bqov.com) has been flagged by ASIC (Australia) for "Imposter". This

Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)

Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz) has been flagged by ASIC (Australi

www.fortiscapitalmanagers.com

www.fortiscapitalmanagers.com has been flagged by AMF (France) for "Unauthorised". Category: Forex T

🇫🇷 France

Tomas Linz Transfer Agency

Tomas Linz Transfer Agency has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". associate

FX808

FX808 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain

Cryptocurrency Exchanges

BTC Income / btceer.com

BTC Income / btceer.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Wormdex

Wormdex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Trading21 (trading-21.com)

Trading21 (trading-21.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

Cryptocurrency Exchanges

Immediate Growth

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

🇨🇦 Canada

Marsh Treasury

Marsh Treasury has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44 2036 084