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Cryptocurrency Exchanges

Konix Trade / konixtrade.com

★☆☆☆☆ 1.0 (8)
Regulatory Warning

Konix Trade / konixtrade.com has been flagged by Financial Conduct Authority for "Unregistered/Unlic

🇬🇧 United Kingdom
Cryptocurrency Exchanges

GenalixTrader

★☆☆☆☆ 1.0 (7)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.cryptobankweb.com

★☆☆☆☆ 1.0 (6)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

Lexaprime

★☆☆☆☆ 1.0 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Apexinvestimentos.ltd

★☆☆☆☆ 1.0 (5)
Regulatory Warning

Apexinvestimentos.ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Visual Trade

★☆☆☆☆ 1.0 (5)
Regulatory Warning

Visual Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

IQMAXTRADE LTD 

★☆☆☆☆ 1.0 (5)
Regulatory Warning

IQMAXTRADE LTD  has been flagged by National Securities and Stock Market Commission for "Unregister

🇺🇦 Ukraine
Cryptocurrency Exchanges

Etherilink Trade / www.etherilink-trade.net

★☆☆☆☆ 1.0 (5)
Regulatory Warning

Etherilink Trade / www.etherilink-trade.net has been flagged by Financial Conduct Authority for "Unr

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Nodex (Imposter)

★☆☆☆☆ 1.0 (5)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Nerabit

★☆☆☆☆ 1.0 (5)
Regulatory Warning

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

🇳🇿 New Zealand