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Cryptocurrency Exchanges

www.noveamining.com

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (15)
Regulatory Warning

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

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

QUMAS AI

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (15)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Geofaith Capital Limited

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (15)
Regulatory Warning

Geofaith Capital Limited has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Cryptocurrency Exchanges

Halebex

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (15)
Regulatory Warning

Halebex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Apccontractors

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

Apccontractors has been flagged by Autoritรฉ des marchรฉs financiers for "Unregistered/Unlicensed en

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

Fast Grow Trade ltd

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

Fast Grow Trade ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

goldbrickinvestment.org

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

goldbrickinvestment.org has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Capital Margin Trade

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

Capital Margin Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

EDGENOBLEGLOBAL

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Auro-dex France

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

Auro-dex France has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

ROLEXJT

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

ROLEXJT has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlice

๐Ÿ‡บ๐Ÿ‡ฆ Ukraine
Cryptocurrency Exchanges

barclaysbplc.com

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (11)
Regulatory Warning

barclaysbplc.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs|Usurpa

๐Ÿ‡ซ๐Ÿ‡ท France