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Cryptocurrency Exchanges

OSL (Imposter)

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

OSL (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imper

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Onchain Global (Imposter)

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Onchain Global (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed e

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Xcapitalltd (Clone of FCA previously registered firm)

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Xcapitalltd (Clone of FCA previously registered firm) has been flagged by Financial Conduct Authorit

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

EdealFX

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Foxearnings./Foxearnings.world

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Foxearnings./Foxearnings.world has been flagged by Financial Conduct Authority for "Unregistered/Unl

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

quantum-ai.io

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

quantum-ai.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This comp

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Antera Capital365

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Antera Capital365 has been flagged by Autoritรฉ des marchรฉs financiers for "Unregistered/Unlicensed

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

Menta Credex

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Menta Credex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Grand Wave Alliance Bank

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Grand Wave Alliance Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicense

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Own Your Money

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Own Your Money has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Common Trust Community Alliance Bank

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

Common Trust Community Alliance Bank has been flagged by Financial Markets Authority for "Unregister

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

immediateconnect.ai

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (7)
Regulatory Warning

immediateconnect.ai has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

๐Ÿ‡ซ๐Ÿ‡ท France