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BlingXE has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M

🇧🇪 Belgium

Brokerages

Value Capital AG

Value Capital AG has been flagged by Swiss Financial Market Supervisory Authority for "Other". This

🇨🇭 Switzerland

Smart Option Trades

Smart Option Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Apex Expert Investment

Apex Expert Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom

Impersonation of Envato Pty Ltd (futures-vault.com)

Impersonation of Envato Pty Ltd (futures-vault.com) has been flagged by ASIC (Australia) for "Impost

Brokerages

Hedge and Sachs Financing Broker LLC

Hedge and Sachs Financing Broker LLC has been flagged by Dubai Financial Services Authority for "Unr

Altcopytrade (altcopytrade.com)

Altcopytrade (altcopytrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 19802

The Financial Centre (financialcenter.uk)

The Financial Centre (financialcenter.uk) has been flagged by ASIC (Australia) for "Unlicensed". Pho

Investment Companies

Financexlimited

Financexlimited has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregister

🇮🇹 Italy

Investment Companies

Facebook "Velon Space"

Facebook "Velon Space" has been flagged by Securities and Exchange Commission for "Other". This acco

🇹🇭 Thailand

Cryptocurrency Exchanges

SWIFTSTOCKS OPTIONS

SWIFTSTOCKS OPTIONS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom

Prudential Regulatory Board

Prudential Regulatory Board has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: