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Cryptocurrency Exchanges

Digital-realcapital

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Digital-realcapital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Sovonex Trader

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Sovonex Trader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

CoinMall

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

CoinMall has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlic

๐Ÿ‡บ๐Ÿ‡ฆ Ukraine
Cryptocurrency Exchanges

Quantum Leap Company LLC

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Quantum Leap Company LLC has been flagged by Autoritรฉ des marchรฉs financiers for "Unregistered/Unl

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

xgld1378.com/

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

xgld1378.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

www.plcbarclays.com

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

www.plcbarclays.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs|Usu

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Dynasty Global / dynastyglobalinvest.org

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Dynasty Global / dynastyglobalinvest.org has been flagged by Financial Conduct Authority for "Unregi

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Acme-revenue

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Acme-revenue has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

World Coin Community LTD

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

World Coin Community LTD has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

PT-Option

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

PT-Option has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offe

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

Minsk Wealth Ltd

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Minsk Wealth Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Ezi-Trade / ezi-trade.com

โ˜…โ˜†โ˜†โ˜†โ˜† 1.5 (11)
Regulatory Warning

Ezi-Trade / ezi-trade.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicens

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom