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Cryptocurrency Exchanges

Equity Capital Market

1.4 (8)
Regulatory Warning

Equity Capital Market has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Investment Companies

Blocvester

1.4 (8)
Regulatory Warning

Blocvester has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Wealth Management

Venturecrest Funds (apextrusts.ltd)

1.4 (8)
Regulatory Warning

Venturecrest Funds (apextrusts.ltd) has been flagged by Australian Securities and Investments Commis

🇦🇺 Australia
Cryptocurrency Exchanges

Pentoventures

1.4 (8)
Regulatory Warning

Pentoventures has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

WeOnAsset (weonasset.io)

1.4 (8)
Regulatory Warning

WeOnAsset (weonasset.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61283175861,

🇦🇺 Australia
Forex Brokers

Optira FX

1.4 (8)
Regulatory Warning

Optira FX has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium
Forex Brokers

FM Trader

1.4 (8)
Regulatory Warning

FM Trader has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 6 Ioanni Stylia

🇦🇺 Australia
Cryptocurrency Exchanges

PrimeTverse

1.4 (8)
Regulatory Warning

PrimeTverse has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Forex Brokers

fxmaple.com

1.4 (8)
Regulatory Warning

fxmaple.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens

🇨🇾 Cyprus
Forex Brokers

Cexi (Cexi.io)

1.4 (8)
Regulatory Warning

Cexi (Cexi.io) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for other entitie

🇦🇺 Australia
Forex Brokers

Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd)

1.4 (8)
Regulatory Warning

Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Investment Companies

Valurium Ltd.

1.4 (8)
Regulatory Warning

Valurium Ltd. has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Unregistered

🇩🇪 Germany