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Wealth Management

Wefunder Inc.

1.7 (6)
Regulatory Warning

Wefunder Inc. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada
Cryptocurrency Exchanges

FX Share Logistics

1.7 (6)
Regulatory Warning

FX Share Logistics has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.bit24coin.com

1.7 (6)
Regulatory Warning

www.bit24coin.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_

🇫🇷 France
Cryptocurrency Exchanges

RiseGrandAction

1.7 (6)
Regulatory Warning

RiseGrandAction has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed e

🇨🇦 Canada
Cryptocurrency Exchanges

guanli999.com/

1.7 (6)
Regulatory Warning

guanli999.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Cryptocurrency Exchanges

Global Exchange Limited

1.7 (6)
Regulatory Warning

Global Exchange Limited has been flagged by Financial Markets Authority for "Fraud and Other Types o

🇳🇿 New Zealand
Cryptocurrency Exchanges

CryptoSphereFX

1.7 (6)
Regulatory Warning

CryptoSphereFX has been flagged by Commodity Futures Trading Commission for "Other". This company ap

🇺🇸 United States
Investment Companies

Indexbit

1.7 (6)
Regulatory Warning

Indexbit has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed ent

🇨🇦 Canada
Cryptocurrency Exchanges

Aurora Stocks

1.7 (6)
Regulatory Warning

Aurora Stocks has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed ent

🇨🇦 Canada
Forex Brokers

Bitcoin Up (apexque.ru)

1.7 (6)
Regulatory Warning

Bitcoin Up (apexque.ru) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia
Cryptocurrency Exchanges

investixcrypto.com

1.7 (6)
Regulatory Warning

investixcrypto.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

🇫🇷 France
Cryptocurrency Exchanges

vigor profits

1.7 (6)
Regulatory Warning

vigor profits has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom