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Cryptocurrency Exchanges

$PUN

★☆☆☆☆ 1.3 (9)
Regulatory Warning

$PUN has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity offe

🇳🇬 Nigeria
Cryptocurrency Exchanges

ESET Trading

★☆☆☆☆ 1.3 (9)
Regulatory Warning

ESET Trading has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Cryptocurrency Exchanges

Immediate Future New Zealand

★☆☆☆☆ 1.3 (9)
Regulatory Warning

Immediate Future New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Ty

🇳🇿 New Zealand
Cryptocurrency Exchanges

Crypto Prolite

★☆☆☆☆ 1.3 (9)
Regulatory Warning

Crypto Prolite has been flagged by Commodity Futures Trading Commission for "Other". This company ap

🇺🇸 United States
Cryptocurrency Exchanges

ORIX BRIDGE Investment

★☆☆☆☆ 1.3 (9)
Regulatory Warning

ORIX BRIDGE Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Scandindex

★☆☆☆☆ 1.3 (9)
Regulatory Warning

Scandindex has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Scandin

🇸🇪 Sweden
Cryptocurrency Exchanges

BTCMiner

★☆☆☆☆ 1.3 (9)
Regulatory Warning

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

🇺🇦 Ukraine
Cryptocurrency Exchanges

xenithtrd.top

★☆☆☆☆ 1.3 (9)
Regulatory Warning

xenithtrd.top has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

tmtsa-ht.pages.dev/

★☆☆☆☆ 1.3 (9)
Regulatory Warning

tmtsa-ht.pages.dev/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Cryptocurrency Exchanges

crypto-btc.co.uk

★☆☆☆☆ 1.3 (9)
Regulatory Warning

crypto-btc.co.uk has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France
Cryptocurrency Exchanges

www.acheter-des-bitcoin.com

★☆☆☆☆ 1.3 (9)
Regulatory Warning

www.acheter-des-bitcoin.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_

🇫🇷 France
Cryptocurrency Exchanges

Dulextrades

★☆☆☆☆ 1.3 (9)
Regulatory Warning

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

🇬🇧 United Kingdom