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Investment Companies

Oasis Securities LLC

★★☆☆☆ 1.7 (3)

Regulatory Warning

Oasis Securities LLC has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom

Investment Companies

avacaptal.com

★★☆☆☆ 1.7 (3)

Regulatory Warning

avacaptal.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlice

🇨🇾 Cyprus

Cryptocurrency Exchanges

OKX On (Imposter)

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇳🇿 New Zealand

Forex Brokers

Wisebrandltd

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

immediatereturns.com

★★☆☆☆ 1.7 (3)

Regulatory Warning

immediatereturns.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Vodycoin

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

Quantara FX

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Swift Crypto Options Trade

★★☆☆☆ 1.7 (3)

Regulatory Warning

Swift Crypto Options Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicen

🇳🇿 New Zealand

Investment Companies

impaxapp.cc / impaxes.cc / impaxes.com (Clone of FCA authorised firm)

★★☆☆☆ 1.7 (3)

Regulatory Warning

impaxapp.cc / impaxes.cc / impaxes.com (Clone of FCA authorised firm) has been flagged by Financial

🇬🇧 United Kingdom

Cryptocurrency Exchanges

InvestProAI

★★☆☆☆ 1.7 (3)

Regulatory Warning

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

🇬🇧 United Kingdom

Investment Companies

fasat-g.pro

★★☆☆☆ 1.7 (3)

Regulatory Warning

fasat-g.pro has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens

🇨🇾 Cyprus

Cryptocurrency Exchanges

Vault Trust Global

★★☆☆☆ 1.7 (3)

Regulatory Warning

Vault Trust Global has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand