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Cryptocurrency Exchanges

action-coins.com

★★☆☆☆ 1.6 (8)

Regulatory Warning

action-coins.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s

🇫🇷 France

Cryptocurrency Exchanges

Safronix

★★☆☆☆ 1.6 (8)

Regulatory Warning

Safronix has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand

Insurance Companies

Bridgesinsuranceservices.com

★★☆☆☆ 1.6 (8)

Regulatory Warning

Bridgesinsuranceservices.com has been flagged by Financial Markets Authority for "Registered/License

🇳🇿 New Zealand

Cryptocurrency Exchanges

www.futurbtc.com

★★☆☆☆ 1.6 (8)

Regulatory Warning

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

🇫🇷 France

Cryptocurrency Exchanges

Crypto Surge AI

★★☆☆☆ 1.6 (8)

Regulatory Warning

Crypto Surge AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Forex Brokers

Netotrade Global Investments Ltd

★★☆☆☆ 1.6 (8)

Regulatory Warning

Netotrade Global Investments Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Pho

🇦🇺 Australia

Forex Brokers

Xenteliainvest

★★☆☆☆ 1.6 (8)

Regulatory Warning

Xenteliainvest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Status

★★☆☆☆ 1.6 (8)

Regulatory Warning

Status has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity off

🇨🇦 Canada

Forex Brokers

Impersonation of eToro AUS Capital Limited (tourdeblog.com)

★★☆☆☆ 1.6 (8)

Regulatory Warning

Impersonation of eToro AUS Capital Limited (tourdeblog.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia

Cryptocurrency Exchanges

immediateconnect.com

★★☆☆☆ 1.6 (8)

Regulatory Warning

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

🇫🇷 France

Forex Brokers

Financial Plus HK

★★☆☆☆ 1.6 (8)

Regulatory Warning

Financial Plus HK has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 5808

🇦🇺 Australia

Brokerages

CapitalAsset

★★☆☆☆ 1.6 (8)

Regulatory Warning

CapitalAsset has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom