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Banks

RevolvineBank

★★☆☆☆ 1.6 (5)

Regulatory Warning

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

🇸🇪 Sweden

Forex Brokers

Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com)

★★☆☆☆ 1.6 (5)

Regulatory Warning

Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) has been fla

🇦🇺 Australia

Investment Companies

derbyscombk.com

★★☆☆☆ 1.6 (5)

Regulatory Warning

derbyscombk.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Clyrex Investment Option

★★☆☆☆ 1.6 (5)

Regulatory Warning

Clyrex Investment Option has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom

Investment Companies

Larem Trustees

★★☆☆☆ 1.6 (5)

Regulatory Warning

Larem Trustees has been flagged by Guernsey Financial Services Commission for "Unregistered/Unlicens

🇬🇬 Guernsey

Forex Brokers

Impersonation of Sholl Trading Pty Ltd (sholltrading.com)

★★☆☆☆ 1.6 (5)

Regulatory Warning

Impersonation of Sholl Trading Pty Ltd (sholltrading.com) has been flagged by ASIC (Australia) for "

🇦🇺 Australia

Investment Companies

SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid)

★★☆☆☆ 1.6 (5)

Regulatory Warning

SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid) has been flagged by Australian Securities

🇦🇺 Australia

Forex Brokers

Intep Capital LLC

★★☆☆☆ 1.6 (5)

Regulatory Warning

Intep Capital LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +61 419 23

🇦🇺 Australia

Investment Companies

Fintelligence

★★☆☆☆ 1.6 (5)

Regulatory Warning

Fintelligence has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium

Forex Brokers

East West Options Ltd

★★☆☆☆ 1.6 (5)

Regulatory Warning

East West Options Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 86 21

🇦🇺 Australia

Cryptocurrency Exchanges

Tcgcapital Ltd (clone) 2025-05-08

★★☆☆☆ 1.6 (5)

Regulatory Warning

Tcgcapital Ltd (clone) 2025-05-08 has been flagged by Finansinspektionen for "Unregistered/Unlicense

🇸🇪 Sweden

Forex Brokers

STP Trading

★★☆☆☆ 1.6 (5)

Regulatory Warning

STP Trading has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity off

🇴🇲 Oman