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Forex Brokers

CapitalXTrade (capitalxtrade.com)

★★☆☆☆ 1.6 (8)

Regulatory Warning

CapitalXTrade (capitalxtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +44

🇦🇺 Australia

Forex Brokers

Mevryon Platform

★★☆☆☆ 1.6 (8)

Regulatory Warning

Mevryon Platform has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Ot

🇳🇱 Netherlands

Forex Brokers

TenXCapital (tenxcapital.com.au)

★★☆☆☆ 1.6 (8)

Regulatory Warning

TenXCapital (tenxcapital.com.au) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 1300

🇦🇺 Australia

Investment Companies

Warning against investing with SXHOLD

★★☆☆☆ 1.6 (8)

Regulatory Warning

Warning against investing with SXHOLD has been flagged by Danish Financial Supervisory Authority for

🇩🇰 Denmark

Cryptocurrency Exchanges

Smart Realistic Inv

★★☆☆☆ 1.6 (8)

Regulatory Warning

Smart Realistic Inv has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand

Forex Brokers

UCI-Limited

★★☆☆☆ 1.6 (8)

Regulatory Warning

UCI-Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This company appears in

🇦🇺 Australia

Cryptocurrency Exchanges

Siri Tech Limited

★★☆☆☆ 1.6 (8)

Regulatory Warning

Siri Tech Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand

Investment Companies

transition-ag.eu

★★☆☆☆ 1.6 (8)

Regulatory Warning

transition-ag.eu has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.t

🇨🇭 Switzerland

Forex Brokers

Vortex Traders (vortex-traders.com)

★★☆☆☆ 1.6 (8)

Regulatory Warning

Vortex Traders (vortex-traders.com) has been flagged by ASIC (Australia) for "Unlicensed". This comp

🇦🇺 Australia

Investment Companies

Quantum AI (hempte.digital)

★★☆☆☆ 1.6 (8)

Regulatory Warning

Quantum AI (hempte.digital) has been flagged by Australian Securities and Investments Commission for

🇦🇺 Australia

Investment Companies

RENAITECH

★★☆☆☆ 1.6 (8)

Regulatory Warning

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

🇪🇸 Spain

Brokerages

Aaron Venture Capital

★★☆☆☆ 1.6 (8)

Regulatory Warning

Aaron Venture Capital has been flagged by Financial Services and Markets Authority for "Fraud and Ot

🇧🇪 Belgium