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Cryptocurrency Exchanges

ENEX CAPITAL

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

ENEX CAPITAL has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

www.solutioncrypto.com

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

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

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Pure Vision Trader

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

Pure Vision Trader has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed en

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

Blanc Invest

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

Blanc Invest has been flagged by Autoritรฉ des marchรฉs financiers for "Unregistered/Unlicensed enti

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Cryptocurrency Exchanges

TVC Investments Limited

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

TVC Investments Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Forefrontasset.live

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

Forefrontasset.live has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

TradeLive Wealth / Tradelivewealth.Com

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

TradeLive Wealth / Tradelivewealth.Com has been flagged by Financial Conduct Authority for "Unregist

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Websea (Imposter)

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

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

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

SafeX (Imposter)

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

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

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

nexonmarkets.com

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

nexonmarkets.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dรฉrivรฉs_s

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

UBS Bank (imposter)

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

UBS Bank (imposter) has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Maplex.world

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

Maplex.world has been flagged by Autoritรฉ des marchรฉs financiers for "Unregistered/Unlicensed enti

๐Ÿ‡จ๐Ÿ‡ฆ Canada