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Octokeep
Regulatory WarningOctokeep has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee
🇸🇪 SwedenEnforcenoblefx
Regulatory WarningEnforcenoblefx has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o
🇳🇿 New ZealandSmart Option FX
Regulatory WarningSmart Option FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomJAMINING
Regulatory WarningJAMINING has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainImmediate Bitwave
Regulatory WarningImmediate Bitwave has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomCelestium Trade
Regulatory WarningCelestium Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomEconoXtrade
Regulatory WarningEconoXtrade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomVenatrixTrader
Regulatory WarningVenatrixTrader has been flagged by Financial Conduct Authority for "Unauthorised". This company appe
🇬🇧 United KingdomTop-Miningbot
Regulatory WarningTop-Miningbot has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of
🇳🇿 New ZealandNEXCOINX
Regulatory WarningNEXCOINX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainDIVERSIFIED ASSET S.A.
Regulatory WarningDIVERSIFIED ASSET S.A. has been flagged by Commission de Surveillance du Secteur Financier for "Regi
🇱🇺 LuxembourgCapital Invest Trade
Regulatory WarningCapital Invest Trade has been flagged by Securities Commission for "Unregistered/Unlicensed entity o
🇲🇾 Malaysia