ASIC BLACKLISTED COMPANIES

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EXNESS

0.5/5
 

EZCFDS.COM

2/5
 

FAIRFX

1.5/5
 

FCG MARKET

1.5/5
 

FENIXSECURITIES

1.5/5
 

FINEXICS.IO

1.5/5
 

FINIVIEX.COM

1.5/5
 

FINIKO

1.5/5
 

FINNOVATIVE CAPITALS

1.5/5
 

FINOCAPITAL

1.5/5
 

FIREBIRDBTC.COM

1.5/5
 

FLYING HUMMINGBIRD

1.5/5
 

FOREX4YOU

1.5/5
 

FORTEXO

1.5/5
 

FVP TRADE

1.5/5

FX PRIMARY

1.5/5
 

FX SMARTOPTION

1.5/5
 

FXFINANCELTD.NET

1.5/5
 

FXPN.EU

1.5/5
 

FXQUOTE27

1.5/5
 

FXTIME.IO

 
1.5/5

GARNET

1.5/5
 

GATE.IO

1.5/5

GENETIC MARKETS

1.5/5
 

GHOSTPAY.IN

1/5
 

STATEHILLS.COM

1/5
 

CHARTCONSULTINGS.COM

1/5
 

ONES-CORPORATION.COM

1/5
 

VRDOWN.COM

1/5
 
 

 

CYCLEBAS

0.5/5
 

DAKKENGROUP

2/5
 

DAPP.ETH-ETORE.COM

1.5/5
 

DBG MARKETS

1.5/5
 

DCMGROUP.IO

1.5/5
 

DEFI111.NET

1.5/5
 

DELTAFX

1.5/5
 

DERIV

1.5/5
 

DIAGONALMATIC

1.5/5
 

DIGITALSTOCKFX

1.5/5
 

DOOPRIME

1.5/5
 

DUBAICOIN.VIP

1.5/5
 

DUHANI CAPITAL

1.5/5
 

EARN MARKETS

1.5/5
 

EASY FOREX TRADE

1.5/5

EASYMARKETS

1.5/5
 

EBC GROUP

1.5/5
 

EBROKERHAZ

1.5/5
 

ECONEX.COM

1.5/5
 

ELLAND ROAD CAPITAL

1.5/5
 

ELONMONEY.CC

1.5/5
 

EMPIREGOAL.COM

1.5/5
 

ESW CAPITAL MARKETS

1.5/5
 

EUFM.EU

1.5/5
 

EUROCAPITAL FX

1/5
 

APP.DARPSTECH.COM

1/5
 

NFTLEADC.COM

1/5
 

HOLBILT

1/5
 

SEVENGATESCONSULTING.DE

EXNESS

1/5

MARTYN-SERVICES.NET

2/5

PROFITSVISION.COM

2.5/5

RCEBANQUE.COM

2/5

ROISEA.COM

1.3/5

SPOTCHAINS.COM

2/5

TRADERACTIVE.NET

2/5

TSXOTC.COM

2/5

UNI-CO.IO

1/5

VESTAPROS.COM

2/5

VEXXSEL.ONLINE

1/5

XPROGLOBAL.COM

2/5

BITMOPE.COM

2/5

SAUCERSWAP.FINANCE

1.1/5

GUARDCAPITAL.LTD

2/5

PRISCOBUSINESSGROUP.COM

1.4/5

BTC9011.COM

2/5

NEOPETSMETA.IO

0.6/5

ETO-MTC.US

2/5

META-HOURS.CLUB

1/5

RELIABLEASSETS.LTD

2/5

BITQS-APP.COM

1.3/5

COINUPIT.SITE

2/5

BTSEGLOBAL.APP

2/5

UPEXDST.VIP

2/5

BITEBCANK.COM

1/5

DECOINPARIS.COM

2.5/5

FPMARKETS.COM

2/5

PANDORAINVESTLTDS.COM

1/5

ACBITE.COM

1.5/5

MONEXTRADING.COM

0.8/5

MIYCOIN.COM

2.5/5

COINPLAYSPORT.COM

0.8/5

MITOTICMONEY.COM

1.4/5

BITMAIN.COM.VC

1.5/5

TRONUSDT.IO

 

CRYPTO-SUPERSTAR.IO

CYCLEBAS

0.5/5

PREMIUM-EXCHANGE.COM

1.5/5

KABYARENA.COM

1/5

FREE-GAMMS.SITE

1.6/5

TRUISTALERTSERVICE.US

2/5

EXTRAJAN.QUEST

1.1/5

LINITYBASE.NET

2.3/5

MYDIGITALASSETSVAULT.COM

2/5

WATERLIBERATION4ALL.COM

2/5

WALLAX.IO

2.5/5

POISAKERTWO.XYZ

1.8/5

BIT-ASSETS.TRADE

1.3/5

DBO-EXPERT.COM

0.5/5

EKULOGLOBAL.COM

2/5

ABOTSMARTCONTRACT.COM

0.5/5

MONEX-FX.ONLINE/

2/5

ACADEMYUSDT.COM

1/5

NEOLIFETRADE.NET

2/5

HASH-CONTRACTS.INFO

2.5/5

APEXCRYPTOLIVE.COM

2.5/5

BATCNS.VIP

1.1/5

BIDIV.COM

2.9/5

BITNEXLTD.COM

0.5/5

BN93.COM

0.5/5

CAPLITA.COM

0.5/5

CAPITAL365.FM

0.5/5

CAPITAL-WHALE.COM

1.7/5

COINE-EX.COM

0.5/5

COINSDESK.ORG

1.7/5

FORTUNEFX.IO

2.6/5

FTMTRADE.COM

0.5/5

GLOBALONEMARKETS.COM

1.7/5

GMTINVESTMENTS.COM

1.5/5

INVESTTG.COM

2/5

MARLPARKLTD.COM

1.4/5

MARTYNSERVICE.NET

TESLAPULL

2/5

DUZF.TOP

2/5

MEMEXCHANGES.COM

2/5

MEMX88.COM

0.5/5

MEMXKL.LIVE

0.5/5

MEMXJT.LIVE

0.5/5

HOINEX

0.5/5

OPTIMUSFXPROFITS.COM

0.5/5

BFXALLIANCE.NET

2/5

BITQUICKS.NET

2/5

PIP INVESTMENTS AND TRUST INVESTMENT LLC

2/5

ALPHA CAPITAL

2/5

USDTERR.TOP

2/5

OCEANFX TRADING

2/5

BSCFLOW DAPP

2/5

CAPITAL-GROUP.TECH

2/5

NFT-COIN.WIN

2/5

PAXSILVER

2/5

GAGARIN.WORLD

2/5

COINFUNDO.COM

2/5

BITSNOVA.COM

0.5/5

CHANGELLY PRO

0.5/5

SWEETIECOIN

0.5/5

BESTMININGXCHANGE

0.5/5

C-CHARGE CRYPTO

0.5/5

CYSEC

0.5/5

BITPIE EXCHANGE

0.5/5

XRPC

0.5/5

LNAV

0.5/5

PORTAL.CRYPTOPIA.CO.NZ

0.5/5

BITCLUXURY.COM

0.5/5

HUYXBIT.COM

0.5/5

DAYTRADINGWALLETSS.XYZ

0.5/5

CINCCAP.VIP

0.5/5

MFSPE EXCHANGE

CITYINDEX

0.5/5
 

CLEARPOINTFIN.COM

2/5
 

CLOUDBITCOIN.COM

1.5/5
 

CM TRADING

1.5/5
 

CMCMARKETS.COM

1/5
 

CMEGROUPKOFE.NET

1/5
 

COINSTRADES

1/5
 

COINTRADINGPIPS.COM

1/5
 

COINXPOCKET.COM

1/5
 

COMMERCEWEALTH.COM

1/5
 

COMMERCIAL GROUP FX

1/5
 

CONBENS.AI

1/5
 

CONNEXT

1/5
 

CORECHAIN.LIVE

1/5
 

COREGENERIC CAPITAL

1/5
 

CPT MARKETS

1/5
 

CROSSTOWER

1/5
 

CRYPTO ARBITRAGE SCAM

1/5
 

CRYPTOASSETSBAY

1/5
 

CRYPTOBANQUE.COM

1/5
 

CRYPTODEUTSCH.COM

1/5
 

CRYPTOLABFXTRADE

1/5
 

CRYPTOSTACK FXTRADE

1/5
 

CTMATADOR

1/5
 

CTXPRIME.COM