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Investment Companies

Alska World

★★☆☆☆ 1.6 (15)

Regulatory Warning

Alska World has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan F

🇸🇪 Sweden

Cryptocurrency Exchanges

Digitaldailyprofit247 Ltd

★★☆☆☆ 1.6 (15)

Regulatory Warning

Digitaldailyprofit247 Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand

Forex Brokers

Impersonation of Capital Value Securities Pty Limited (capitalvaluesecurities.com)

★★☆☆☆ 1.6 (15)

Regulatory Warning

Impersonation of Capital Value Securities Pty Limited (capitalvaluesecurities.com) has been flagged

🇦🇺 Australia

Investment Companies

SixGroupTrust

★★☆☆☆ 1.6 (15)

Regulatory Warning

SixGroupTrust has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada

Forex Brokers

Glenstone Capital (cfd.glen-capital.com)

★★☆☆☆ 1.6 (15)

Regulatory Warning

Glenstone Capital (cfd.glen-capital.com) has been flagged by ASIC (Australia) for "Unlicensed". This

🇦🇺 Australia

Cryptocurrency Exchanges

Funded Trader

★★☆☆☆ 1.6 (15)

Regulatory Warning

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

🇬🇧 United Kingdom

Investment Companies

Impersonation of 800 Pty Ltd (cab.800-ltd.com)

★★☆☆☆ 1.6 (15)

Regulatory Warning

Impersonation of 800 Pty Ltd (cab.800-ltd.com) has been flagged by Australian Securities and Investm

🇦🇺 Australia

Investment Companies

AscendEX

★★☆☆☆ 1.6 (15)

Regulatory Warning

AscendEX has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed ent

🇨🇦 Canada

Cryptocurrency Exchanges

Luxanpros LTD

★★☆☆☆ 1.6 (15)

Regulatory Warning

Luxanpros LTD has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fi

🇸🇪 Sweden

Cryptocurrency Exchanges

ascotcapitalltd.com

★★☆☆☆ 1.6 (15)

Regulatory Warning

ascotcapitalltd.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom

Investment Companies

stowetrust-sa.ch

★★☆☆☆ 1.6 (15)

Regulatory Warning

stowetrust-sa.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.s

🇨🇭 Switzerland

Cryptocurrency Exchanges

tkkfrms.net

★★☆☆☆ 1.6 (15)

Regulatory Warning

tkkfrms.net has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This compan

🇫🇷 France