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Cryptocurrency Exchanges

RYE326

★★☆☆☆ 1.6 (5)

Regulatory Warning

RYE326 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy

Cryptocurrency Exchanges

Optimummodernfx

★★☆☆☆ 1.6 (5)

Regulatory Warning

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

🇬🇧 United Kingdom

Investment Companies

NCM Investment

★★☆☆☆ 1.6 (5)

Regulatory Warning

NCM Investment has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity

🇴🇲 Oman

Forex Brokers

xAI Presale promotion (xaipresale.app)

★★☆☆☆ 1.6 (5)

Regulatory Warning

xAI Presale promotion (xaipresale.app) has been flagged by ASIC (Australia) for "Unlicensed". This c

🇦🇺 Australia

Cryptocurrency Exchanges

zeylor-pacte.com

★★☆☆☆ 1.6 (5)

Regulatory Warning

zeylor-pacte.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France

Forex Brokers

Impersonation of Commonwealth Bank of Australia (commbank-bonds.com)

★★☆☆☆ 1.6 (5)

Regulatory Warning

Impersonation of Commonwealth Bank of Australia (commbank-bonds.com) has been flagged by ASIC (Austr

🇦🇺 Australia

Forex Brokers

Prime Apex Trade / Primeapextrade

★★☆☆☆ 1.6 (5)

Regulatory Warning

Prime Apex Trade / Primeapextrade has been flagged by Financial Conduct Authority for "Unregistered/

🇬🇧 United Kingdom

Investment Companies

Focused Stock Company

★★☆☆☆ 1.6 (5)

Regulatory Warning

Focused Stock Company has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom

Forex Brokers

INSTALMENTFXMINER

★★☆☆☆ 1.6 (5)

Regulatory Warning

INSTALMENTFXMINER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain

Forex Brokers

Goldstein Investments

★★☆☆☆ 1.6 (5)

Regulatory Warning

Goldstein Investments has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Various email

🇦🇺 Australia

Cryptocurrency Exchanges

BazaarFX

★★☆☆☆ 1.6 (5)

Regulatory Warning

BazaarFX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom

Cryptocurrency Exchanges

EVOSTOCK Ltd

★★☆☆☆ 1.6 (5)

Regulatory Warning

EVOSTOCK Ltd has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile