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STDFX

STDFX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

🇪🇸 Spain

Branch Capital Ltd (Imposter)

Branch Capital Ltd (Imposter) has been flagged by Financial Markets Authority for "Registered/Licens

🇳🇿 New Zealand

Investment Companies

Finstera

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

🇧🇪 Belgium

Investment Companies

Flash Deal Academy

Flash Deal Academy has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium

Superswiss

Superswiss has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Ty

🇳🇱 Netherlands

Cryptocurrency Exchanges

Cryptoro

Cryptoro has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity offer

🇨🇦 Canada

AUS GLOBAL (Imposter)

AUS GLOBAL (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit

🇳🇿 New Zealand

AEEST

AEEST has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering f

🇳🇿 New Zealand

Investment Companies

Revival X

Revival X has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada

Cryptocurrency Exchanges

immediateera.com

immediateera.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France

CrownWealth

★☆☆☆☆ 1.2 (9)

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

🇬🇧 United Kingdom

Cryptocurrency Exchanges

CRYPTGATEMARKET LTD

★☆☆☆☆ 1.2 (9)