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Oasis FX Trades has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand

UPFRONTFXTRADE

UPFRONTFXTRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain

Cryptx Capital Fin (cryptxcapitalfin.com)

Cryptx Capital Fin (cryptxcapitalfin.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

Omni Capital Ltd / Omni Global Solutions SRL

Omni Capital Ltd / Omni Global Solutions SRL has been flagged by ASIC (Australia) for "Unlicensed (L

Nexdi (nexdiltd.com)

Nexdi (nexdiltd.com) has been flagged by ASIC (Australia) for "Unlicensed". This entity may be using

AJ Witherspoon and Co

AJ Witherspoon and Co has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 309

Cryptocurrency Exchanges

Gascrypt

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

🇳🇿 New Zealand

YoForex (yoforex.net)

YoForex (yoforex.net) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 27 Tunnel Av

Yellow Stone FX (yellowstonefx.io)

Yellow Stone FX (yellowstonefx.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresses:

Impersonation of eToro AUS Capital Limited (commandmediaweek.com)

Impersonation of eToro AUS Capital Limited (commandmediaweek.com) has been flagged by ASIC (Australi

Cryptocurrency Exchanges

BTCEX.online

★★☆☆☆ 1.7 (15)

BTCEX.online has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed enti

🇨🇦 Canada

Greater Advisory

★★☆☆☆ 1.7 (15)

Greater Advisory has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 212 401 0