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Cryptocurrency Exchanges

Clyrafx

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

Clyrafx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

www.infoscrypto.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

www.infoscrypto.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cryp

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Nordicwealth

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

Nordicwealth has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Nordi

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Cryptocurrency Exchanges

www.btcswing.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

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

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

GemForex

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

GemForex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Extream Traders

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

Extream Traders has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Horizon Ridge Credit Union

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

Horizon Ridge Credit Union has been flagged by Financial Markets Authority for "Unregistered/Unlicen

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

gpt-definity.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (13)
Regulatory Warning

gpt-definity.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Sotremfxoption ltd

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

Sotremfxoption ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Bybitexes

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

Bybitexes has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Trimamex aka Trimamex Capital Limited

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

Trimamex aka Trimamex Capital Limited has been flagged by Ontario Securities Commission for "Unregis

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

ProFX One

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

ProFX One has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom