Flagged Firms: E

Name: Flagged firms beginning with E
Creator: ScamEncyclopedia

338 firms and websites beginning with E that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

E-Barrel
Flagged by Securities Commission Malaysia (Investor Alert List)
E-COMMERCE, HOUSE OF ENTREPRENEURS INC.
Flagged by Philippines SEC advisories
E-FINANZLY / e-finanzly.com
ch
Flagged by Swiss FINMA warning list
E-Money Power (EMPFX)
ch
Flagged by Swiss FINMA warning list
E-Paradise
Flagged by Securities Commission Malaysia (Investor Alert List)
E-Qirad Sdn Bhd (595699-D)
2013-03-28Flagged by Malaysia Financial Consumer Alert List
E-Suisse Fund
Flagged by Securities Commission Malaysia (Investor Alert List)
E-TON TRADING / ETON PHIL TRADING / E-TON TRADING: PROFIT SHARING
Flagged by Philippines SEC advisories
E-WORK ONLINE DIGITAL MARKETING SERVICES (“EWORK”)
Flagged by Philippines SEC advisories
E.V.A. Investment Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
e2xr.io/fr
""Flagged by France AMF (unauthorised financial services)
EADSMY
Flagged by Securities Commission Malaysia (Investor Alert List)
Eadvisory Limited (London)
Flagged by Securities Commission Malaysia (Investor Alert List)
Eagle Aeronautics (M) Sdn Bhd (796603-A)
2012-09-27Flagged by Malaysia Financial Consumer Alert List
Eagle Eyes Traders
Flagged by Securities Commission Malaysia (Investor Alert List)
EAGLEWINS INTERNATIONAL RICE TRADING
Flagged by Philippines SEC advisories
Eaindex
Flagged by Securities Commission Malaysia (Investor Alert List)
Early Billionaire Warriors
Flagged by Securities Commission Malaysia (Investor Alert List)
Earn Bitcoin Zone
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
EARN CASH QUARANTINE LENDING CONSULTANCY SERVICES (“EARN CASH”)
Flagged by Philippines SEC advisories
Earnerstrade
ch
Flagged by Swiss FINMA warning list
EAST BANQUE DE COMMERCE
ch
Flagged by Swiss FINMA warning list
East Cape Mining Corp
2012-07-13Flagged by Malaysia Financial Consumer Alert List
East Cape Mining Corporation Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
East Coast Law Florida
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
East Financial Group Incorporated
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
East International Transfer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
East West Financial & Securities Compliance
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Eastern Capital Fund Ltd. Schweiz
ch
Flagged by Swiss FINMA warning list
Eastern Security Trading Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Eastman Pierce Partners Mergers and Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Eastspring.malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Eastwest Management Group Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
EASY AGENT OPERATION / EAO WALMART
Flagged by Philippines SEC advisories
Easy Forex
Flagged by Securities Commission Malaysia (Investor Alert List)
easy Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
EASY PLAY operated by JENICA SARAH REGANIT
Flagged by Philippines SEC advisories
Easy Trading Financial
Flagged by Securities Commission Malaysia (Investor Alert List)
easycrypto4u.com
""Flagged by France AMF (unauthorised financial services)
EasyExpert.ch
ch
Flagged by Swiss FINMA warning list
EasySwiss24 / easyswiss24.com
ch
Flagged by Swiss FINMA warning list
EasyWerben
ch
Flagged by Swiss FINMA warning list
EATCITED PASALUBONG CENTER
Flagged by Philippines SEC advisories
eBank24 Corporation
ch
Flagged by Swiss FINMA warning list
Ebond Securities L.L.C.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Ebosia
ch
Flagged by Swiss FINMA warning list
ECC Livelihood Social Services, Inc.
Flagged by Philippines SEC advisories
eceq.org
""Flagged by France AMF (unauthorised financial services)
eCharge.io AG
ch
Flagged by Swiss FINMA warning list
Echelon Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Echo FX Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
ECL Advisory Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
ECMT Pro
Also seen as: Efinity Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
ECN Capital
ch
Flagged by Swiss FINMA warning list
ECO FORESTRY AG
ch
Flagged by Swiss FINMA warning list
ECO HATCHERY/ ECO HATCHERY AND TRADING CORPORATION
Flagged by Philippines SEC advisories
[email protected]
""Flagged by France AMF (unauthorised financial services)
Ecobit
2017-06-23Flagged by Malaysia Financial Consumer Alert List
ECOCAPSULE
Flagged by Philippines SEC advisories
Ecofuturefund
2013-09-25Flagged by Malaysia Financial Consumer Alert List
Ecolarium AG
ch
Flagged by Swiss FINMA warning list
ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE
Flagged by Philippines SEC advisories
ECOMAMONI
Flagged by Philippines SEC advisories
ECOMAMONI ENVIRONMENTAL RECYCLABLE MATERIALS MANUFACTURING, INC.
Flagged by Philippines SEC advisories
ECOMM SHARES/E-COMM SHARES
Flagged by Philippines SEC advisories
Economic and Financial Services Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
economie-horizon.com
""Flagged by France AMF (unauthorised financial services)
ecos.am
""Flagged by France AMF (unauthorised financial services)
Ecumoney Limited
ch
Flagged by Swiss FINMA warning list
Ecurex GmbH
ch
Flagged by Swiss FINMA warning list
Edelweiss Wealth Advisors (Schweiz) AG / ewa-trading.com
ch
Flagged by Swiss FINMA warning list
edgefinance.ltd
""Flagged by France AMF (unauthorised financial services)
Edison Transfer Agency
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Eduard Steinbach Plc.
ch
Flagged by Swiss FINMA warning list
Eduit2u.com
Flagged by Securities Commission Malaysia (Investor Alert List)
Edward Collins and Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
EFA Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
EFD Financial Group
ch
Flagged by Swiss FINMA warning list
EFG International
Flagged by Securities Commission Malaysia (Investor Alert List)
efg-top112.com
""Flagged by France AMF (unauthorised financial services)
EFINEX (Blockchain Capital Ltd & EFH Blockchain)
Flagged by Securities Commission Malaysia (Investor Alert List)
EFOC European Futures Options Commission
ch
Flagged by Swiss FINMA warning list
Efzinitus Capital Pte Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Efzinitus Capital Pte Ltd
2017-05-09Flagged by Malaysia Financial Consumer Alert List
egp-conseil.fr
""Flagged by France AMF (unauthorised financial services)
eGun Becker
ch
Flagged by Swiss FINMA warning list
ehamarkets.com
""Flagged by France AMF (unauthorised financial services)
Eightcap
Flagged by Securities Commission Malaysia (Investor Alert List)
Eisenberg Bank AG / eisenbergbank.com
ch
Flagged by Swiss FINMA warning list
Eiseng Equity (L) Ltd
Also seen as: Eisenguard Equity Venture
Flagged by Securities Commission Malaysia (Investor Alert List)
Eisenstein Union
Flagged by Securities Commission Malaysia (Investor Alert List)
Eko Prestito
ch
Flagged by Swiss FINMA warning list
elansyvor.fr
""Flagged by France AMF (unauthorised financial services)
Eldridge Financial
ch
Flagged by Swiss FINMA warning list
ELECTRONIC WORLD TRADE PLATFORM-EWTP
Flagged by Philippines SEC advisories
Elegant Trust Credit
ch
Flagged by Swiss FINMA warning list
Elektronik Service AG
ch
Flagged by Swiss FINMA warning list
ElenoxOne / elenoxone.io
ch
Flagged by Swiss FINMA warning list
Elev8 Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
elevenmediatop05.com
""Flagged by France AMF (unauthorised financial services)
ELITE ALLIANCE VERA TRADE SYSTEM OPC (EAV Trade)
Flagged by Philippines SEC advisories
ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL / EAV TRADE
Flagged by Philippines SEC advisories
Elite Crypto Mines Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ELITE ENTREP BLUE PRINT / ELITE ENTREPRENEUR BLUE PRINT / EEBP
Flagged by Philippines SEC advisories
Elite FX Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Elite Investment
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Elite Investment Company, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
ELITE ONLINE SYSTEM/ELIT3 ONLINE SYSTEM/EOS
Flagged by Philippines SEC advisories
Elite TradePlus
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Elite Wooden Trading Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
eliteai-t.com
""Flagged by France AMF (unauthorised financial services)
Elitefastfxtrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Elitefxtrader
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Elitereptrades
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
elitetrader.io
""Flagged by France AMF (unauthorised financial services)
ELIZABETH ESTY SAVE LIVES BINARY OPTION TRADING INC.
Flagged by Philippines SEC advisories
ELLA RECCA’S KITCHEN
Flagged by Philippines SEC advisories
ellenberger.pro
ch
Flagged by Swiss FINMA warning list
Elliot Private Equity
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ellipse Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ellis-ag.com
ch
Flagged by Swiss FINMA warning list
Elongate Coin Financial
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Elsbeth Nietlispach
ch
Flagged by Swiss FINMA warning list
ELTFV
Flagged by Securities Commission Malaysia (Investor Alert List)
elvivainvest.com/fr
""Flagged by France AMF (unauthorised financial services)
Elzar Trading Group
Flagged by Securities Commission Malaysia (Investor Alert List)
EM PRESS FINANCE AND LENDING COMPANY
Flagged by Philippines SEC advisories
EM-POWER8 BEAUTY AND WELLNESS TRADING
Flagged by Philippines SEC advisories
Emam Copytrade
2020-02-07Flagged by Malaysia Financial Consumer Alert List
Emar Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Emar Markets
2024-06-24Flagged by Malaysia Financial Consumer Alert List
Emas Bersatu (M) Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
emasan-ag.com / emasanag.com
ch
Flagged by Swiss FINMA warning list
Emcee Capital / Emcee Invest
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Emerald Point Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Emeraltrade
ch
Flagged by Swiss FINMA warning list
Emgoldex (Emirates Gold Exchange)
2015-04-10Flagged by Malaysia Financial Consumer Alert List
EMGOLDEX PHILIPPINES
Flagged by Philippines SEC advisories
EMGOLDEX PHILIPPINES` Pinoy Style Patak Patak
Flagged by Philippines SEC advisories
Emgprime
ch
Flagged by Swiss FINMA warning list
Emil Bächli Energietechnik AG in Liquidation
ch
Flagged by Swiss FINMA warning list
Emirax Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.
Flagged by Philippines SEC advisories
Empay
Flagged by Securities Commission Malaysia (Investor Alert List)
Empire Capital Partners
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Empire Financial Management Incorporated
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Empire Five Trading
2014-04-04Flagged by Malaysia Financial Consumer Alert List
Empire Market Insight Group
ch
Flagged by Swiss FINMA warning list
EMPIRE X CAPITAL
Flagged by Philippines SEC advisories
Empires Making Money For You (EMM4U)
2018-02-28Flagged by Malaysia Financial Consumer Alert List
Empresa Minera (Bergbau) AG
ch
Flagged by Swiss FINMA warning list
EMPRESSLY SKIN CARE CENTER CORP.
Flagged by Philippines SEC advisories
EMW Capital
ch
Flagged by Swiss FINMA warning list
Endeavor Capital Partners
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Endeavour Mergers and Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
endowfirm.net
ch
Flagged by Swiss FINMA warning list
endrix-pat.fr
""Flagged by France AMF (unauthorised financial services)
Energetic Gateway Sdn Bhd (511826-X)
2013-01-23Flagged by Malaysia Financial Consumer Alert List
energy-av.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Engineer Saham
Also seen as: Ergonamos Marketing (JM0866656-H)
Flagged by Securities Commission Malaysia (Investor Alert List)
enigmaproai-fr.wocomii.com
""Flagged by France AMF (unauthorised financial services)
ENJOY PH
Flagged by Philippines SEC advisories
[email protected]
""Flagged by France AMF (unauthorised financial services)
ENTITIES FIXING SEC SERVICES
Flagged by Philippines SEC advisories
EO Broker
Flagged by Securities Commission Malaysia (Investor Alert List)
eolinvest.com
""Flagged by France AMF (unauthorised financial services)
Eon Exchange
Flagged by Securities Commission Malaysia (Investor Alert List)
EOS Markets
ch
Flagged by Swiss FINMA warning list
ep-invest58.com
""Flagged by France AMF (unauthorised financial services)
epargne-avenir.com
""Flagged by France AMF (unauthorised financial services)
epargne-b2.com
""Flagged by France AMF (unauthorised financial services)
epargne-crypto.io
""Flagged by France AMF (unauthorised financial services)
epargne-xenyt.com
""Flagged by France AMF (unauthorised financial services)
eph-investment.com
""Flagged by France AMF (unauthorised financial services)
Epic Palms Bhd
2013-03-28Flagged by Malaysia Financial Consumer Alert List
Epic Research Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
EPIC TRADING
Flagged by Philippines SEC advisories
EPICS Investment
ch
Flagged by Swiss FINMA warning list
Epsilon Capital Management ECM
ch
Flagged by Swiss FINMA warning list
Eq8 Capital 210 (WhatsApp)
Flagged by Securities Commission Malaysia (Investor Alert List)
Equality & Opportunity Development | Equality Opportunity Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Equatex Solutions
ch
Flagged by Swiss FINMA warning list
equilibre-patrimoine.com
""Flagged by France AMF (unauthorised financial services)
EquiloomPRO
Flagged by Securities Commission Malaysia (Investor Alert List)
Equinox Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Equinox Private Consultants Ltd.
ch
Flagged by Swiss FINMA warning list
Equities Registrar
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Equities Trading Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Equitiz
ch
Flagged by Swiss FINMA warning list
Equity Funding Corporation
Flagged by Securities Commission Malaysia (Investor Alert List)
Equity Global Business
Flagged by Securities Commission Malaysia (Investor Alert List)
Equity Law Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Equity Trust Management, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Equity World Advisory Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Equity-Invest
ch
Flagged by Swiss FINMA warning list
Era Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Erfolgskapital
ch
Flagged by Swiss FINMA warning list
Erste Helvetische Bank bzw. Freie Helvetische Bank
ch
Flagged by Swiss FINMA warning list
Erstesdenkmal Bank
ch
Flagged by Swiss FINMA warning list
eryxavin.com
""Flagged by France AMF (unauthorised financial services)
Erzinex
ch
Flagged by Swiss FINMA warning list
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
ch
Flagged by Swiss FINMA warning list
esfera-capital.com
""Flagged by France AMF (unauthorised financial services)
Esmash Investment Plan
Flagged by Securities Commission Malaysia (Investor Alert List)
eSMP
Flagged by Lithuania (illegal financial services)
espace-client.link
""Flagged by France AMF (unauthorised financial services)
espace-clients.finagral.com
""Flagged by France AMF (unauthorised financial services)
espace-financiereclc.com
""Flagged by France AMF (unauthorised financial services)
espacedblc.com
""Flagged by France AMF (unauthorised financial services)
espacegestion-imv.com
""Flagged by France AMF (unauthorised financial services)
espaceprojet-acces.com
""Flagged by France AMF (unauthorised financial services)
essedi-am.com
ch
Flagged by Swiss FINMA warning list
essentrafinance.com
""Flagged by France AMF (unauthorised financial services)
Essilorluxottica Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
ET Smart Wealth
Flagged by Securities Commission Malaysia (Investor Alert List)
ETECH
ch
Flagged by Swiss FINMA warning list
eternal-lunesta.org
""Flagged by France AMF (unauthorised financial services)
ETFinance
Flagged by Securities Commission Malaysia (Investor Alert List)
ETH Trades
Flagged by Securities Commission Malaysia (Investor Alert List)
Ethereum-Global
ch
Flagged by Swiss FINMA warning list
ETHMARKET LLC/ETHMARKET LLC PH.
Flagged by Philippines SEC advisories
Ethos World Bank
ch
Flagged by Swiss FINMA warning list
Ethtrade Global Limited
Also seen as: Ethtrade Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
Ethtrade Limited
2017-06-22Flagged by Malaysia Financial Consumer Alert List
Ethtrade Malaysia
2017-06-22Flagged by Malaysia Financial Consumer Alert List
etoilecapital.online
""Flagged by France AMF (unauthorised financial services)
ETORO
Flagged by Philippines SEC advisories
Etoro Capital Investment Consulting
Flagged by Securities Commission Malaysia (Investor Alert List)
Etoro Financial
Flagged by Securities Commission Malaysia (Investor Alert List)
Etoro Investment
2024-06-24Flagged by Malaysia Financial Consumer Alert List
Etorocoinoption
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
EU Fixed Rates AG / euroratescompare.org
ch
Flagged by Swiss FINMA warning list
EU Mining
ch
Flagged by Swiss FINMA warning list
eu-trade4u.com
""Flagged by France AMF (unauthorised financial services)
eu.vtmarkets.com
""Flagged by France AMF (unauthorised financial services)
Eubond.com
Flagged by Securities Commission Malaysia (Investor Alert List)
EUDOR GROUP OF COMPANIES INC
Flagged by Philippines SEC advisories
eUK Gold
Flagged by Securities Commission Malaysia (Investor Alert List)
Eun Hyuk Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Eunex Token
Also seen as: Eunex Exchange
Flagged by Securities Commission Malaysia (Investor Alert List)
eureeca.net
""Flagged by France AMF (unauthorised financial services)
Euro - Transpay
Flagged by Lithuania (illegal financial services)
Euro America Index
Flagged by Securities Commission Malaysia (Investor Alert List)
Euro Asian Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
Euro Finance Credit Ltd
ch
Flagged by Swiss FINMA warning list
Euro FinBank
Flagged by Securities Commission Malaysia (Investor Alert List)
Euro Forex Bankiergesellschafts AG
ch
Flagged by Swiss FINMA warning list
Euro Hypo GmbH
ch
Flagged by Swiss FINMA warning list
Euro Solution GmbH
ch
Flagged by Swiss FINMA warning list
Euro Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Euro Trade (M) Co
2021-03-15Flagged by Malaysia Financial Consumer Alert List
Euro Trade Co
2021-03-15Flagged by Malaysia Financial Consumer Alert List
EuroBankPartner
ch
Flagged by Swiss FINMA warning list
Eurogoldtrader
ch
Flagged by Swiss FINMA warning list
Eurokasse New Zealand Limited
ch
Flagged by Swiss FINMA warning list
Europa Commodities, a.k.a. Europa Capital LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
europatradecapital.com/fr/
""Flagged by France AMF (unauthorised financial services)
europe-invest.net/landing/index.html
""Flagged by France AMF (unauthorised financial services)
europe-pimco.com
""Flagged by France AMF (unauthorised financial services)
European Consumer & Business Protection Agency ECBPA
ch
Flagged by Swiss FINMA warning list
European Exchange Pro LTD / Coiniswap
ch
Flagged by Swiss FINMA warning list
European lnvestment Systems
ch
Flagged by Swiss FINMA warning list
European Money Management
ch
Flagged by Swiss FINMA warning list
Eurosim SA in liquidazione
ch
Flagged by Swiss FINMA warning list
Eurotraders Cayman Ltd.
ch
Flagged by Swiss FINMA warning list
event-topmedia012.com
""Flagged by France AMF (unauthorised financial services)
event-topmedia017.com/conteneurs
""Flagged by France AMF (unauthorised financial services)
EVER ARM ANY MARKETING
Flagged by Philippines SEC advisories
Everest Trust
ch
Flagged by Swiss FINMA warning list
Everest Union AG
ch
Flagged by Swiss FINMA warning list
everest-consultancies.com
ch
Flagged by Swiss FINMA warning list
Everett Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Evergreen Company
Flagged by Philippines SEC advisories
EverGreen Universal
ch
Flagged by Swiss FINMA warning list
Everlast Capital Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
Everrise Brokers
ch
Flagged by Swiss FINMA warning list
EVERWISETRD
Also seen as: Everwise
Flagged by Securities Commission Malaysia (Investor Alert List)
EVERY SUPERMARKET
Flagged by Philippines SEC advisories
Evo Binary Switzerland
ch
Flagged by Swiss FINMA warning list
Evo Capitals
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Evogates
Flagged by Securities Commission Malaysia (Investor Alert List)
Evoloption
ch
Flagged by Swiss FINMA warning list
Evolution Zenith / evolution-zenith.com
ch
Flagged by Swiss FINMA warning list
ewgholding.com/fr
""Flagged by France AMF (unauthorised financial services)
Ex Gemini
Flagged by Securities Commission Malaysia (Investor Alert List)
Ex Trader Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
exakubusinessclub.com
""Flagged by France AMF (unauthorised financial services)
Excedos / excedos2.com
ch
Flagged by Swiss FINMA warning list
Excellence Financial AG
ch
Flagged by Swiss FINMA warning list
Exchange CoinBank
ch
Flagged by Swiss FINMA warning list
EXCHANGE SAFE
ch
Flagged by Swiss FINMA warning list
exchangesage.com
""Flagged by France AMF (unauthorised financial services)
Exchantra / exchantra.com
ch
Flagged by Swiss FINMA warning list
exclu-actu.com
""Flagged by France AMF (unauthorised financial services)
Exclusive Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Exclusivecryptotraders
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Executive Treuhand Partner GmbH
ch
Flagged by Swiss FINMA warning list
Exelasia Capital Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Exellencera / exellencera.net
ch
Flagged by Swiss FINMA warning list
Exelyum Ltd
""Flagged by France AMF (unauthorised financial services)
ExGCOO
Flagged by Securities Commission Malaysia (Investor Alert List)
Exiga Software Solutions
Flagged by Securities Commission Malaysia (Investor Alert List)
exmyit.com
""Flagged by France AMF (unauthorised financial services)
Exness Executive Management
2017-08-28Flagged by Malaysia Financial Consumer Alert List
EXNESS GLOBAL LIMITED
Flagged by Philippines SEC advisories
Exness Malaysia
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Exorbitance Influence Sdn Bhd (1191499-U)
2017-01-09Flagged by Malaysia Financial Consumer Alert List
Exp Asset
Flagged by Securities Commission Malaysia (Investor Alert List)
expanso-immo.com
""Flagged by France AMF (unauthorised financial services)
Expeke
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Expert Mining Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Expert Option
Flagged by Securities Commission Malaysia (Investor Alert List)
Expert Point
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Expertlivetrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Explorecoinindex
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Expo Trust
Flagged by Lithuania (illegal financial services)
Exquisite Bottle Index Sdn Bhd (1060843T)
2015-12-23Flagged by Malaysia Financial Consumer Alert List
Exrates / Exrates Exchange
ch
Flagged by Swiss FINMA warning list
exremacoai.com/CH/FR12903/
ch
Flagged by Swiss FINMA warning list
Exsotrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Exswiss Exchange LLC
ch
Flagged by Swiss FINMA warning list
Extensa Financial Services
Flagged by Securities Commission Malaysia (Investor Alert List)
Exton Global
ch
Flagged by Swiss FINMA warning list
Extra Capital Programme
2012-07-13Flagged by Malaysia Financial Consumer Alert List
extra-gains.com/bitcoincode
""Flagged by France AMF (unauthorised financial services)
Extreme Golden
Flagged by Securities Commission Malaysia (Investor Alert List)
Extreme Hataw Enterprises
Flagged by Philippines SEC advisories
EXTREMEBOT CORPORATION
Flagged by Philippines SEC advisories
exventor.net
""Flagged by France AMF (unauthorised financial services)
EXW Trade Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
exxtone.com
""Flagged by France AMF (unauthorised financial services)
EZAG
Flagged by Securities Commission Malaysia (Investor Alert List)
Ezey Marketing
2012-07-13Flagged by Malaysia Financial Consumer Alert List
EztradeFX
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ezy Save Trading (PG0216560 - V)
2017-09-19Flagged by Malaysia Financial Consumer Alert List
EZYFX Berhad (1213734P)
2019-01-14Flagged by Malaysia Financial Consumer Alert List

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