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Forex Brokers

SHTNE

1.4 (5)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Qelrix Capital Trade

1.4 (5)
Regulatory Warning

Qelrix Capital Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Wowdex

1.4 (5)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Trading Indicators Profit / tradingindicatorsprofit.com

1.4 (5)
Regulatory Warning

Trading Indicators Profit / tradingindicatorsprofit.com has been flagged by Financial Conduct Author

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.mywitrade.com

1.4 (5)
Regulatory Warning

www.mywitrade.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_

🇫🇷 France
Forex Brokers

Impersonation of Trading Levels Pty Ltd (tradinglvls.com)

1.4 (5)
Regulatory Warning

Impersonation of Trading Levels Pty Ltd (tradinglvls.com) has been flagged by ASIC (Australia) for "

🇦🇺 Australia
Cryptocurrency Exchanges

Trends Financial Group

1.4 (5)
Regulatory Warning

Trends Financial Group has been flagged by Ontario Securities Commission for "Unregistered/Unlicense

🇨🇦 Canada
Wealth Management

JLT WEALTH MANAGEMENT

1.4 (5)
Regulatory Warning

JLT WEALTH MANAGEMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistere

🇪🇸 Spain
Cryptocurrency Exchanges

“MEXC EXCHANGE”

1.4 (5)
Regulatory Warning

“MEXC EXCHANGE” has been flagged by Hellenic Capital Market Commission for "Unregistered/Unlicen

🇬🇷 Greece
Cryptocurrency Exchanges

Zentro Global Bank

1.4 (5)
Regulatory Warning

Zentro Global Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Edinburgh Asset Management Limited

1.4 (5)
Regulatory Warning

Edinburgh Asset Management Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P

🇦🇺 Australia
Cryptocurrency Exchanges

DFW222

1.4 (5)
Regulatory Warning

DFW222 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy