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Safe Wealth Wallet Holdings (safewealth-walletholdings.com)

Safe Wealth Wallet Holdings (safewealth-walletholdings.com) has been flagged by ASIC (Australia) for

WiseBanc

WiseBanc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44 208 0894 822 A

CTX Prime (ctxprime.com)

CTX Prime (ctxprime.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for oth

Admiral Trade / admiral-trade.com / admiral-trade.ai

Admiral Trade / admiral-trade.com / admiral-trade.ai has been flagged by Swiss Financial Market Supe

🇨🇭 Switzerland

Cryptocurrency Exchanges

Invest Vital / investvital.com

Invest Vital / investvital.com has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom

Quantum AI (jumum.site)

Quantum AI (jumum.site) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

Fraser-Mackie Wealth Management Ltd

Fraser-Mackie Wealth Management Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)".

weareturbo.io

weareturbo.io has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France

Cryptocurrency Exchanges

Fill Assets

Fill Assets has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina

🇸🇪 Sweden

Cryptocurrency Exchanges

Grokecex

Grokecex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand

BrideEdge Capital

BrideEdge Capital has been flagged by The Dutch Authority for the Financial Markets for "Fraud and O

🇳🇱 Netherlands

Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)

Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co) has been flagged by ASIC (A