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Capital Spark Network (capitalsparknetwork.com)

Capital Spark Network (capitalsparknetwork.com) has been flagged by ASIC (Australia) for "Unlicensed

Impersonation of LT Pty Ltd (learntrade.ca)

Impersonation of LT Pty Ltd (learntrade.ca) has been flagged by ASIC (Australia) for "Imposter". Pho

First Signal (firstsignal.org)

First Signal (firstsignal.org) has been flagged by ASIC (Australia) for "Unlicensed". This company a

Btccrest (btccrest.com)

Btccrest (btccrest.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +442033764207

Investment Companies

Rates Finder

Rates Finder has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offerin

🇮🇪 Ireland

Investment Companies

Final Frontier / web.finalfrontierinvest.top / finalfrontier.io

Final Frontier / web.finalfrontierinvest.top / finalfrontier.io has been flagged by Swiss Financial

🇨🇭 Switzerland

Solidifin Finance

Solidifin Finance has been flagged by The Dutch Authority for the Financial Markets for "Fraud and O

🇳🇱 Netherlands

RaceTrader

RaceTrader has been flagged by National Securities and Stock Market Commission for "Unregistered/Unl

🇺🇦 Ukraine

Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-us.com)

Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-u

Quantum AI (domorerightnow.com)

Quantum AI (domorerightnow.com) has been flagged by ASIC (Australia) for "Unlicensed". This company

Cryptocurrency Exchanges

TrustNovaBank

TrustNovaBank has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom

Western Standard