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Cryptocurrency Exchanges

Crypto Defrag

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Versamind

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

Versamind has been flagged by Autoritรฉ des marchรฉs financiers for "Unregistered/Unlicensed entity

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

Bitdoku

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

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

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

miningtoken.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

miningtoken.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This c

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Cryptocurrency Exchanges

Bitstone FX

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

Bitstone FX has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity of

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

www.solidinvest.co

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

www.solidinvest.co has been flagged by AMF (France) for "Unauthorised". Category: Produits_dรฉrivรฉs

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Crypto Coins Management Ltd

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

Crypto Coins Management Ltd has been flagged by Finansinspektionen for "Fraud and Other Types of Mis

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Cryptocurrency Exchanges

Aeralyn Tradeon

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Trust Chain Capital

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

Trust Chain Capital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Bank-bit

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

Bank-bit has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offer

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

tofro.me/

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

tofro.me/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Marketstockgain

โ˜…โ˜…โ˜†โ˜†โ˜† 1.6 (12)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom