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Investment Companies

Xullex (xullex.org)

1.6 (8)
Regulatory Warning

Xullex (xullex.org) has been flagged by Australian Securities and Investments Commission for "Unregi

🇦🇺 Australia
Forex Brokers

Forex Prop Firm

1.6 (8)
Regulatory Warning

Forex Prop Firm has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entit

🇨🇦 Canada
Forex Brokers

Nexperts (ne-xperts.com)

1.6 (8)
Regulatory Warning

Nexperts (ne-xperts.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61 2725 4185

🇦🇺 Australia
Forex Brokers

BBB Markets also known as OB Capital Limited

1.6 (8)
Regulatory Warning

BBB Markets also known as OB Capital Limited has been flagged by ASIC (Australia) for "Unlicensed (L

🇦🇺 Australia
Cryptocurrency Exchanges

Calid Chain Finance ltd

1.6 (8)
Regulatory Warning

Calid Chain Finance ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Investment Companies

Quantamber

1.6 (8)
Regulatory Warning

Quantamber has been flagged by Securities and Exchange Commission for "Other". This account is not a

🇹🇭 Thailand
Investment Companies

Decode Global Limited

1.6 (8)
Regulatory Warning

Decode Global Limited has been flagged by Financial Services Agency for "Unregistered/Unlicensed ent

🇯🇵 Japan
Forex Brokers

Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)

1.6 (8)
Regulatory Warning

Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com) has been flagged by ASIC (Aust

🇦🇺 Australia
Cryptocurrency Exchanges

hubprimetrade

1.6 (8)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

Crypto Recovery Squad

1.6 (8)
Regulatory Warning

Crypto Recovery Squad has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Cryptocurrency Exchanges

Super Trades

1.6 (8)
Regulatory Warning

Super Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Investment Companies

Investment Recovery Service

1.6 (8)
Regulatory Warning

Investment Recovery Service has been flagged by Financial Markets Authority for "Unregistered/Unlice

🇳🇿 New Zealand