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Brokerages

Moravia Capital

1.4 (10)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Aragon Trade (the scam entity)

1.4 (10)
Regulatory Warning

Aragon Trade (the scam entity) has been flagged by Jersey Financial Services Commission for "Unautho

🇯🇪 Jersey
Cryptocurrency Exchanges

Bitvaultfx

1.4 (10)
Regulatory Warning

Bitvaultfx has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand
Investment Companies

VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)

1.4 (10)
Regulatory Warning

VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) has been flagged by British

🇨🇦 Canada
Investment Companies

AutoQ AI Investment

1.4 (10)
Regulatory Warning

AutoQ AI Investment has been flagged by Financial Conduct Authority for "Registered/Licensed entity

🇬🇧 United Kingdom
Forex Brokers

XFcompass

1.4 (10)
Regulatory Warning

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

🇳🇱 Netherlands
Cryptocurrency Exchanges

Egalite.bond

1.4 (10)
Regulatory Warning

Egalite.bond has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/

🇮🇹 Italy
Cryptocurrency Exchanges

cCrypto.ai

1.4 (10)
Regulatory Warning

cCrypto.ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Forex Brokers

Boss Capital

1.4 (10)
Regulatory Warning

Boss Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Cavell House

🇦🇺 Australia
Forex Brokers

Hash Miner (www.hashmining.io)

1.4 (10)
Regulatory Warning

Hash Miner (www.hashmining.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 10

🇦🇺 Australia
Cryptocurrency Exchanges

Lock Coin

1.4 (10)
Regulatory Warning

Lock Coin has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity

🇨🇦 Canada
Forex Brokers

seedcapital.world

1.4 (10)
Regulatory Warning

seedcapital.world has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France