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Investment Companies

BitNest (bitnest.me)

1.7 (3)
Regulatory Warning

BitNest (bitnest.me) has been flagged by Australian Securities and Investments Commission for "Unreg

🇦🇺 Australia
Forex Brokers

AQR L Trade

1.7 (3)
Regulatory Warning

AQR L Trade has been flagged by The Dutch Authority for the Financial Markets for "Market Manipulati

🇳🇱 Netherlands
Forex Brokers

OXShare Limited

1.7 (3)
Regulatory Warning

OXShare Limited has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity of

🇯🇵 Japan
Cryptocurrency Exchanges

INVES (invescoin.com)

1.7 (3)
Regulatory Warning

INVES (invescoin.com) has been flagged by Australian Securities and Investments Commission for "Unre

🇦🇺 Australia
Forex Brokers

Capcointraders

1.7 (3)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Chainzenithfund (Imposter)

1.7 (3)
Regulatory Warning

Chainzenithfund (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

Blokchain.co.com

1.7 (3)
Regulatory Warning

Blokchain.co.com has been flagged by Financial Markets Authority for "Registered/Licensed entity imp

🇳🇿 New Zealand
Investment Companies

Roxtree Advisory / roxtreeadvisory.com

1.7 (3)
Regulatory Warning

Roxtree Advisory / roxtreeadvisory.com has been flagged by Swiss Financial Market Supervisory Author

🇨🇭 Switzerland
Investment Companies

PROVEST

1.7 (3)
Regulatory Warning

PROVEST has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity o

🇳🇬 Nigeria
Forex Brokers

The Traders Domain

1.7 (3)
Regulatory Warning

The Traders Domain has been flagged by Commodity Futures Trading Commission for "Other". This compan

🇺🇸 United States
Brokerages

Impersonation of Motoro Capital Pty Ltd (motorocapital.com)

1.7 (3)
Regulatory Warning

Impersonation of Motoro Capital Pty Ltd (motorocapital.com) has been flagged by Australian Securitie

🇦🇺 Australia
Wealth Management

Wefunder Inc.

1.7 (3)
Regulatory Warning

Wefunder Inc. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada