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Fyntra
Regulatory WarningFyntra has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types
🇳🇱 NetherlandsLegacy Treasure Alliance
Regulatory WarningLegacy Treasure Alliance has been flagged by Financial Markets Authority for "Unregistered/Unlicense
🇳🇿 New ZealandHanworth Weir Ltd
Regulatory WarningHanworth Weir Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (65) 6866
🇦🇺 AustraliaMARKET MONITOR
Regulatory WarningMARKET MONITOR has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entit
🇪🇬 Egyptargentcresvia.com
Regulatory Warningargentcresvia.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This
🇫🇷 FranceNard Capital (nard.hk)
Regulatory WarningNard Capital (nard.hk) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 85281911447 A
🇦🇺 AustraliaBitnexusFX (bitnexusfx.com)
Regulatory WarningBitnexusFX (bitnexusfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 134 Fi
🇦🇺 AustraliaCRIMSONWEALTHS
Regulatory WarningCRIMSONWEALTHS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
🇬🇧 United KingdomHALAL-TRADES / HALALETHICS
Regulatory WarningHALAL-TRADES / HALALETHICS has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomBosodex
Regulatory WarningBosodex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New Zealandbitbanda.com.ng
Regulatory Warningbitbanda.com.ng has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomNordenex / nordenex.com
Regulatory WarningNordenex / nordenex.com has been flagged by Swiss Financial Market Supervisory Authority for "Other"
🇨🇭 Switzerland