Directory
Penalties
Warning
Fines
Settlements
Suspension
Termination
Promotions
Blog
Regulators
Regulators News
Platforms
Analysis
Market Analysis
Add a listing
Sign in
or
Register
0
Add a listing
media
Joined
27/01/2021
Active listings
2,717
Direct message
Listings
prev
next
FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm)
Warning
FCA warns againt SPMarket24 (clone of EEA authorised firm)
Warning
23331
FCA warns against Blockchain Recovery Department (clone of FCA authorised firm)
Warning
TRS Markets
Penalized
SCAM
FCA warns against Golden Fex
Warning
23318
Golden Fex
Penalized
SCAM
TradersLive
TradersLive is owned and operated by H.C.F.S. High Capital Financial Services Ltd, a CySEC regulated…
% 89
LEGIT
GWG
GWG is a Cyprus Investment Firm authorized and regulated by the Cyprus Securities and Exchange Commission…
% 63
LEGIT
Finance-21
Penalized
SCAM
FCA warns against INDEX-REVIEW
Warning
23303
Cart