Alti Trading Limited Warning
Alti Trading Limited reported by France’s AMF as unlicensed.
Fintradex Warning
Fintradex Unauthorized Trading German Website, reported by AMF of France as not licensed.
Magnumator Orofficiel Warning
Magnumator Orofficiel Unauthorized Trading website reported by AMF in France
Ids Group Limited Investments Warning
Website IDS Group Limited Unlicensed Investments as reported by Canadian financial authority.
Afflinkshub Fake Affiliate Program Warning
AfflinksHub Fake Affiliate Program, pretends to offer marketing, but has a forex and cryptocurrency ticker running on their obvious trading platform.
Trojan Western International Bank Warning
Trojan Western International Bank reported operating in regions that is not licensed to do business.
Capital Swift Warning
Capital Swift Unauthorized Trading as alerted by ASIC, Australia’s Security Commission.
Nxg Markets Warning
NXG Markets is listed on ASIC, Australia’s Security Commission as offering Unauthorized Trading in forex and other financial instruments.