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Cryptocurrency Exchanges

bitcoin-everest-ai.fr

1.8 (5)
Regulatory Warning

bitcoin-everest-ai.fr has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs T

🇫🇷 France
Forex Brokers

City Index

1.8 (5)
Regulatory Warning

Spread betting and CFD trading

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.save-coins.com

1.8 (5)
Regulatory Warning

www.save-coins.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés

🇫🇷 France
Brokerages

Saint Mary Capital

1.8 (5)
Regulatory Warning

Saint Mary Capital has been flagged by British Columbia Securities Commission for "Unregistered/Unli

🇨🇦 Canada
Forex Brokers

Bell International Asset Management

1.8 (5)
Regulatory Warning

Bell International Asset Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)".

🇦🇺 Australia
Forex Brokers

MT5 Copy Trading (mt5copytrading.pro)

1.8 (5)
Regulatory Warning

MT5 Copy Trading (mt5copytrading.pro) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia
Forex Brokers

Plus500 / Plus500 Trading

1.8 (5)
Regulatory Warning

Plus500 / Plus500 Trading has been flagged by Securities Commission for "Unregistered/Unlicensed ent

🇲🇾 Malaysia
Forex Brokers

www.nixse.com

1.8 (5)
Regulatory Warning

www.nixse.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France
Investment Companies

Impersonation of Barcap Finance Pty Limited ([email protected])

1.8 (5)
Regulatory Warning

Impersonation of Barcap Finance Pty Limited ([email protected]) has been flagged by

🇦🇺 Australia
Forex Brokers

Traderhive 42 AI

1.8 (5)
Regulatory Warning

Traderhive 42 AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Reinhard Hofer Venture Partners

1.8 (5)
Regulatory Warning

Reinhard Hofer Venture Partners has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phon

🇦🇺 Australia
Forex Brokers

Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)

1.8 (5)
Regulatory Warning

Impersonation of Bacera Co Pty Ltd (eztradeglobal.com) has been flagged by ASIC (Australia) for "Imp

🇦🇺 Australia