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Cryptocurrency Exchanges

Crypto Coast Investments

★☆☆☆☆ 1.4 (11)

Regulatory Warning

Crypto Coast Investments has been flagged by Financial Markets Authority for "Unregistered/Unlicense

🇳🇿 New Zealand

Investment Companies

Immediate Dexair i 1900

★☆☆☆☆ 1.4 (17)

Regulatory Warning

Immediate Dexair i 1900 has been flagged by Financial Services and Markets Authority for "Fraud and

🇧🇪 Belgium

Forex Brokers

Elite Equity Trades (eliteequitytrades.com)

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Elite Equity Trades (eliteequitytrades.com) has been flagged by ASIC (Australia) for "Unlicensed". A

🇦🇺 Australia

Forex Brokers

Apollo Asset Management HK

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Apollo Asset Management HK has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +

🇦🇺 Australia

Forex Brokers

Stocks Smart Advisors

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Stocks Smart Advisors has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand

Cryptocurrency Exchanges

Capitalwaveexchange

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Capitalwaveexchange has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand

Forex Brokers

innvester.com

★☆☆☆☆ 1.3 (15)

Regulatory Warning

innvester.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France

Investment Companies

XST 7

★☆☆☆☆ 1.3 (15)

Regulatory Warning

XST 7 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain

Forex Brokers

Guidanceinvesting (guidanceinvesting.info)

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Guidanceinvesting (guidanceinvesting.info) has been flagged by ASIC (Australia) for "Unlicensed". Th

🇦🇺 Australia

Investment Companies

Almadainvest

★☆☆☆☆ 1.3 (15)

Regulatory Warning

Almadainvest has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity of

🇴🇲 Oman

Cryptocurrency Exchanges

GVD COINS

★☆☆☆☆ 1.3 (15)

Regulatory Warning

GVD COINS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain

Investment Companies

RJB / rjjbs.com

★☆☆☆☆ 1.3 (15)

Regulatory Warning

RJB / rjjbs.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This c

🇨🇭 Switzerland