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Cryptocurrency Exchanges

Markets Phantom

1.4 (13)
Regulatory Warning

Markets Phantom has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Forex Capital Gain

1.4 (13)
Regulatory Warning

Forex Capital Gain has been flagged by Commodity Futures Trading Commission for "Other". This compan

🇺🇸 United States
Forex Brokers

GBTC Markets

1.4 (13)
Regulatory Warning

GBTC Markets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Forex Brokers

Future Miners (future-miners.com)

1.4 (13)
Regulatory Warning

Future Miners (future-miners.com) has been flagged by ASIC (Australia) for "Unlicensed". This compan

🇦🇺 Australia
Cryptocurrency Exchanges

www.newcfds.com

1.4 (13)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Cambridge Consulting

1.4 (13)
Regulatory Warning

Cambridge Consulting has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 82 27 6

🇦🇺 Australia
Cryptocurrency Exchanges

www.rachatbitcoin.com

1.4 (13)
Regulatory Warning

www.rachatbitcoin.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cr

🇫🇷 France
Cryptocurrency Exchanges

www.achat-bitcoin.com

1.4 (13)
Regulatory Warning

www.achat-bitcoin.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cr

🇫🇷 France
Cryptocurrency Exchanges

Investrixhub

1.4 (13)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Ses Trading

1.4 (13)
Regulatory Warning

Ses Trading has been flagged by Financial Conduct Authority for "Unauthorised". This company appears

🇬🇧 United Kingdom
Investment Companies

www.bailiffadvisor.co.uk (clone of FCA authorised firm)

1.4 (13)
Regulatory Warning

www.bailiffadvisor.co.uk (clone of FCA authorised firm) has been flagged by Financial Conduct Author

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Meta Whale

1.4 (13)
Regulatory Warning

Meta Whale has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity

🇨🇦 Canada