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Forex Brokers

Eurfxt Trade

★★☆☆☆ 1.6 (8)

Regulatory Warning

Eurfxt Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom

Banks

Cession Bankington PLC

★★☆☆☆ 1.6 (8)

Regulatory Warning

Cession Bankington PLC has been flagged by Guernsey Financial Services Commission for "Unregistered/

🇬🇬 Guernsey

Forex Brokers

TRADE QUO GLOBAL LTD

★★☆☆☆ 1.6 (8)

Regulatory Warning

TRADE QUO GLOBAL LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain

Forex Brokers

ZIRCON FX LIMITED

★★☆☆☆ 1.6 (8)

Regulatory Warning

ZIRCON FX LIMITED has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain

Forex Brokers

Avatrade (Clone)

★★☆☆☆ 1.6 (8)

Regulatory Warning

Avatrade (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licens

🇧🇪 Belgium

Cryptocurrency Exchanges

www.crypto2.bnd-group.com

★★☆☆☆ 1.6 (8)

Regulatory Warning

www.crypto2.bnd-group.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_diver

🇫🇷 France

Forex Brokers

Tradersking

★★☆☆☆ 1.6 (8)

Regulatory Warning

Tradersking has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 9 Paternoster

🇦🇺 Australia

Forex Brokers

Impersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com)

★★☆☆☆ 1.6 (8)

Regulatory Warning

Impersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com) has been flagged by ASIC (Aus

🇦🇺 Australia

Cryptocurrency Exchanges

Valhadex

★★☆☆☆ 1.6 (8)

Regulatory Warning

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

🇳🇿 New Zealand

Investment Companies

wintonltd.com (Clone of FCA authorised firm)

★★☆☆☆ 1.6 (8)

Regulatory Warning

wintonltd.com (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "Un

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Indira

★★☆☆☆ 1.6 (8)

Regulatory Warning

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

🇳🇿 New Zealand

Investment Companies

Trustvalleys

★★☆☆☆ 1.6 (8)

Regulatory Warning

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

🇬🇧 United Kingdom