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Investment Companies

Profititerra (Clone)

1.7 (3)
Regulatory Warning

Profititerra (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Li

🇧🇪 Belgium
Cryptocurrency Exchanges

PluxCrypto

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

globaltradeforex.xyz

1.7 (3)
Regulatory Warning

globaltradeforex.xyz has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Forex Brokers

GBTC Markets

1.7 (3)
Regulatory Warning

GBTC Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Brokerages

Momentum Weekend Investing

1.7 (3)
Regulatory Warning

Momentum Weekend Investing has been flagged by Financial Conduct Authority for "Unregistered/Unlicen

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Clyrafx

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Bitstone FX

1.7 (3)
Regulatory Warning

Bitstone FX has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity of

🇨🇦 Canada
Investment Companies

Market4s / market4s.com

1.7 (3)
Regulatory Warning

Market4s / market4s.com has been flagged by Swiss Financial Market Supervisory Authority for "Other"

🇨🇭 Switzerland
Cryptocurrency Exchanges

ZonitrexTrader

1.7 (3)
Regulatory Warning

ZonitrexTrader has been flagged by Financial Conduct Authority for "Unauthorised". This company appe

🇬🇧 United Kingdom
Wealth Management

WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY

1.7 (3)
Regulatory Warning

WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY has been flagged by Hellenic Capital Market Commission for "R

🇬🇷 Greece
Brokerages

AI Stock Picks 2025 / aistockpicks2025.com

1.7 (3)
Regulatory Warning

AI Stock Picks 2025 / aistockpicks2025.com has been flagged by Financial Conduct Authority for "Unre

🇬🇧 United Kingdom
Investment Companies

Matix Bit Investments

1.7 (3)
Regulatory Warning

Matix Bit Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom