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ICM212

ICM212 has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Mi

🇧🇪 Belgium

Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com)

Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com) has been flagged by ASIC (Australia) f

🇦🇺 Australia

@Lars FP / Forex Place Trade

@Lars FP / Forex Place Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlic

🇬🇧 United Kingdom

Orangex

Orangex has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed enti

🇨🇦 Canada

Cryptocurrency Exchanges

AVATRADING OPTIONS

AVATRADING OPTIONS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom

BLG Finance (Imposter)

BLG Finance (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed enti

Cryptocurrency Exchanges

Fastchip Miners Trade

Fastchip Miners Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

LiveScalpingMarkets.pro

LiveScalpingMarkets.pro has been flagged by Malta Financial Services Authority for "Unregistered/Unl

🇲🇹 Malta

Brokerages

BOOST CAPITAL ACADEMY

BOOST CAPITAL ACADEMY has been flagged by Comisión Nacional del Mercado de Valores for "Unregistere

🇪🇸 Spain

GOSUNCM

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

🇪🇸 Spain

CapitalsXPlus

CapitalsXPlus has been flagged by Financial Markets Authority for "Registered/Licensed entity impers

Proficient Growth Invt

Proficient Growth Invt has been flagged by Financial Markets Authority for "Unregistered/Unlicensed