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Wall Street Direct has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (39) 02 3

🇦🇺 Australia

Brokerages

Continental Acquisitions Inc. (Imposter)

Continental Acquisitions Inc. (Imposter) has been flagged by Financial Markets Authority for "Regist

🇳🇿 New Zealand

Cryptocurrency Exchanges

WESTEROESALLIED

WESTEROESALLIED has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Forex Brokers

JetOnyxLegacy

JetOnyxLegacy has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands

Forex Brokers

Impersonation of eToro AUS Capital Limited (officialarbitrixhub.com)

Impersonation of eToro AUS Capital Limited (officialarbitrixhub.com) has been flagged by ASIC (Austr

🇦🇺 Australia

Siren Consultancy Limited

Siren Consultancy Limited has been flagged by British Columbia Securities Commission for "Unregister

🇨🇦 Canada

WAHLKREDIT / wahlkredit.ch

WAHLKREDIT / wahlkredit.ch has been flagged by Swiss Financial Market Supervisory Authority for "Oth

🇨🇭 Switzerland

Sofinans BA

Sofinans BA has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina

🇸🇪 Sweden

Koincycle

Koincycle has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada

Cryptocurrency Exchanges

Elevate Edge Trust

Elevate Edge Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand

Charm Finance

Charm Finance has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed entit

🇷🇴 Romania

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