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Cryptocurrency Exchanges

Lucrumiagroup

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (9)
Regulatory Warning

Lucrumiagroup has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Unregistered

๐Ÿ‡ฎ๐Ÿ‡น Italy
Cryptocurrency Exchanges

Faspace

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (9)
Regulatory Warning

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

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Trade Nexa

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

Trade Nexa has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

Iyovia

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

Iyovia has been flagged by Comisiรณn para el Mercado Financiero (Financial Market Commission) for "U

๐Ÿ‡จ๐Ÿ‡ฑ Chile
Cryptocurrency Exchanges

MaxionixTrader

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

CalderonFX. Investment

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

CalderonFX. Investment has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity of

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Cryptocurrency Exchanges

Crescital

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

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

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Cryptocurrency Exchanges

immediateconnect.co

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

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

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Kewodex

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

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

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

immediateneon.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

immediateneon.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

๐Ÿ‡ซ๐Ÿ‡ท France
Cryptocurrency Exchanges

Dogdex

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (12)
Regulatory Warning

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

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Cryptocurrency Exchanges

Cryppeak

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (12)
Regulatory Warning

Cryppeak has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand