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Cryptocurrency Exchanges

minexc.com

1.3 (12)
Regulatory Warning

minexc.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This company

🇫🇷 France
Forex Brokers

Phoenix Creek Capital

1.3 (12)
Regulatory Warning

Phoenix Creek Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +44 20

🇦🇺 Australia
Investment Companies

CRYSTAL FINANCES LIMITED

1.3 (12)
Regulatory Warning

CRYSTAL FINANCES LIMITED has been flagged by Comisión Nacional del Mercado de Valores for "Unregist

🇪🇸 Spain
Cryptocurrency Exchanges

www.thecryptolimited.com

1.3 (12)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA

1.3 (12)
Regulatory Warning

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA has been flagged by Comissã

🇧🇷 Brazil
Forex Brokers

Wind Grades (windgrades.com)

1.3 (12)
Regulatory Warning

Wind Grades (windgrades.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Melbo

🇦🇺 Australia
Forex Brokers

First Mining Trade (firstminingtrade.com)

1.3 (12)
Regulatory Warning

First Mining Trade (firstminingtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

🇦🇺 Australia
Forex Brokers

Private Venture Capital Group

1.3 (12)
Regulatory Warning

Private Venture Capital Group has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones

🇦🇺 Australia
Forex Brokers

Ventotrade (ventotrade.com)

1.3 (12)
Regulatory Warning

Ventotrade (ventotrade.com) has been flagged by Australian Securities and Investments Commission for

🇦🇺 Australia
Forex Brokers

PayCrypro (crypay.cc)

1.3 (12)
Regulatory Warning

PayCrypro (crypay.cc) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Forex Brokers

Hinsley Ford

1.3 (12)
Regulatory Warning

Hinsley Ford has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Contact Persons: Geoffr

🇦🇺 Australia
Investment Companies

Srexter Pro Investments

1.3 (12)
Regulatory Warning

Srexter Pro Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom