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Investment Companies

NebulaMax

1.6 (13)
Regulatory Warning

NebulaMax has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fin

🇲🇾 Malaysia
Investment Companies

InvestiProItalia

1.6 (13)
Regulatory Warning

InvestiProItalia has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregiste

🇮🇹 Italy
Investment Companies

AxisBridge Capital Partners

1.6 (13)
Regulatory Warning

AxisBridge Capital Partners has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Forex Brokers

European Consumer Protection Bureau

1.6 (13)
Regulatory Warning

European Consumer Protection Bureau has been flagged by ASIC (Australia) for "Unlicensed (Legacy)".

🇦🇺 Australia
Forex Brokers

URFinancials

1.6 (13)
Regulatory Warning

URFinancials has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: UK +44 2 039 36

🇦🇺 Australia
Forex Brokers

BullBitTrade (ladoqaglobal.top)

1.6 (13)
Regulatory Warning

BullBitTrade (ladoqaglobal.top) has been flagged by ASIC (Australia) for "Unlicensed". This company

🇦🇺 Australia
Forex Brokers

Gemini AI (better-crypto.com)

1.6 (13)
Regulatory Warning

Gemini AI (better-crypto.com) has been flagged by ASIC (Australia) for "Unlicensed". This company ap

🇦🇺 Australia
Cryptocurrency Exchanges

AIoptionstrades Ltd

1.6 (13)
Regulatory Warning

AIoptionstrades Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Forex Brokers

Impersonation of eToro AUS Capital Limited (technomindtrixon.com)

1.6 (13)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (technomindtrixon.com) has been flagged by ASIC (Australi

🇦🇺 Australia
Cryptocurrency Exchanges

International Bank Malaysia

1.6 (13)
Regulatory Warning

International Bank Malaysia has been flagged by Financial Markets Authority for "Unregistered/Unlice

🇳🇿 New Zealand
Cryptocurrency Exchanges

GLOBALMINERSFX

1.6 (13)
Regulatory Warning

GLOBALMINERSFX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

GMEX

1.6 (13)
Regulatory Warning

GMEX has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". formerly known as Vincy Options

🇦🇺 Australia