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Brokerages

Virtus Capital aka VirtusCapital (no relation to Ontario registered firm Virtus Capital Management Inc.

★★☆☆☆ 1.7 (3)

Regulatory Warning

Virtus Capital aka VirtusCapital (no relation to Ontario registered firm Virtus Capital Management I

🇨🇦 Canada

Cryptocurrency Exchanges

InvestPrecision

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇬🇧 United Kingdom

Investment Companies

Prime Profit (primeprofit.net)

★★☆☆☆ 1.7 (3)

Regulatory Warning

Prime Profit (primeprofit.net) has been flagged by Australian Securities and Investments Commission

🇦🇺 Australia

Cryptocurrency Exchanges

CoinW

★★☆☆☆ 1.7 (3)

Regulatory Warning

CoinW has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financi

🇲🇾 Malaysia

Brokerages

Impersonation of eToro AUS Capital Limited (womaninfinances.com)

★★☆☆☆ 1.7 (3)

Regulatory Warning

Impersonation of eToro AUS Capital Limited (womaninfinances.com) has been flagged by Australian Secu

🇦🇺 Australia

Forex Brokers

Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com

★★☆☆☆ 1.7 (3)

Regulatory Warning

Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Globa

Forex Brokers

CapitalZXTrades

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

wgdgx-ht.pages.dev/

★★☆☆☆ 1.7 (3)

Regulatory Warning

wgdgx-ht.pages.dev/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand

Cryptocurrency Exchanges

FXG-Pro

★★☆☆☆ 1.7 (3)

Regulatory Warning

FXG-Pro has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand

Forex Brokers

Arabic trader

★★☆☆☆ 1.7 (3)

Regulatory Warning

Arabic trader has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity o

🇴🇲 Oman

Investment Companies

AllReal Group

★★☆☆☆ 1.7 (3)

Regulatory Warning

AllReal Group has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada

Cryptocurrency Exchanges

R and C Assets

★★☆☆☆ 1.7 (3)

Regulatory Warning

R and C Assets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom