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Cryptocurrency Exchanges

immediatereturns.com

1.4 (13)
Regulatory Warning

immediatereturns.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Investment Companies

MGLuxembourg

1.4 (13)
Regulatory Warning

MGLuxembourg has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/U

🇱🇺 Luxembourg
Forex Brokers

Immediate Apex (immediateapex.com)

1.4 (13)
Regulatory Warning

Immediate Apex (immediateapex.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa

🇦🇺 Australia
Cryptocurrency Exchanges

IBKR (Imposter)

1.4 (13)
Regulatory Warning

IBKR (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impe

🇳🇿 New Zealand
Forex Brokers

SPEED BIT TRADER

1.4 (13)
Regulatory Warning

SPEED BIT TRADER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain
Forex Brokers

Kyros

1.4 (13)
Regulatory Warning

Kyros has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering f

🇳🇿 New Zealand
Forex Brokers

MHGG Tech Solutions Limited

1.4 (13)
Regulatory Warning

MHGG Tech Solutions Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". operatin

🇦🇺 Australia
Cryptocurrency Exchanges

Helius

1.4 (13)
Regulatory Warning

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

🇨🇦 Canada
Forex Brokers

MI Financial Trading Limited

1.4 (13)
Regulatory Warning

MI Financial Trading Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Forex Brokers

Impersonation of Money Cat Group Pty Ltd (fixedratebondsmoneycat.com)

1.4 (13)
Regulatory Warning

Impersonation of Money Cat Group Pty Ltd (fixedratebondsmoneycat.com) has been flagged by ASIC (Aust

🇦🇺 Australia
Cryptocurrency Exchanges

Crypture (Imposter)

1.4 (13)
Regulatory Warning

Crypture (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity

🇳🇿 New Zealand
Investment Companies

Focus IPO GmbH / focusipo.net

1.4 (13)
Regulatory Warning

Focus IPO GmbH / focusipo.net has been flagged by Swiss Financial Market Supervisory Authority for "

🇨🇭 Switzerland