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Directrader

Directrader has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) f

🇨🇱 Chile

Cryptocurrency Exchanges

Golden Arc Advisors

Golden Arc Advisors has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand

Impersonation of eToro AUS Capital Limited (geestvorm.com)

Impersonation of eToro AUS Capital Limited (geestvorm.com) has been flagged by ASIC (Australia) for

Lupusla (lupusla.top)

Lupusla (lupusla.top) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

Offsetfx (offsetfx.com)

Offsetfx (offsetfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61370665607,

Investment Companies

Instagram page “Team Simnandi”

Instagram page “Team Simnandi” has been flagged by Securities and Exchange Commission for "Other

🇹🇭 Thailand

Investment Companies

AUTO PROFIT HUB

AUTO PROFIT HUB has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain

Bavarsis (bavarsis.click, bavarsis-exchange.com)

Bavarsis (bavarsis.click, bavarsis-exchange.com) has been flagged by ASIC (Australia) for "Unlicense

Cryptocurrency Exchanges

Zeusby (Imposter)

Zeusby (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand

Cryptocurrency Exchanges

BASE

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

🇬🇧 United Kingdom

solara-financelimited.com

solara-financelimited.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This

🇫🇷 France

Impersonation of Ocean Vest Pty Ltd (oceanvestpty.club)

Impersonation of Ocean Vest Pty Ltd (oceanvestpty.club) has been flagged by ASIC (Australia) for "Im