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Cryptocurrency Exchanges

UNIVERSAL APEX CAPITAL

1.3 (9)
Regulatory Warning

UNIVERSAL APEX CAPITAL has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Ubinary

1.3 (9)
Regulatory Warning

Ubinary has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +41435086882 Addres

🇦🇺 Australia
Cryptocurrency Exchanges

Smart Options Investment

1.3 (9)
Regulatory Warning

Smart Options Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicense

🇳🇿 New Zealand
Forex Brokers

Bystocks (bystocks.org)

1.3 (9)
Regulatory Warning

Bystocks (bystocks.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Bystocks L

🇦🇺 Australia
Forex Brokers

greendax.com

1.3 (9)
Regulatory Warning

greendax.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appea

🇫🇷 France
Brokerages

GREY MAX CAPITAL

1.3 (9)
Regulatory Warning

GREY MAX CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain
Cryptocurrency Exchanges

Premium Stocks

1.3 (9)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Emerald Invests (emeralds-invests.com)

1.3 (9)
Regulatory Warning

Emerald Invests (emeralds-invests.com) has been flagged by ASIC (Australia) for "Unlicensed". Addres

🇦🇺 Australia
Forex Brokers

isptraders.com

1.3 (9)
Regulatory Warning

isptraders.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.isp

🇨🇭 Switzerland
Investment Companies

www.intergrafinholdings.com

1.3 (9)
Regulatory Warning

www.intergrafinholdings.com has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Forex Brokers

Impersonation of eToro AUS Capital Limited (novumtrandecapital.com)

1.3 (9)
Regulatory Warning

Impersonation of eToro AUS Capital Limited (novumtrandecapital.com) has been flagged by ASIC (Austra

🇦🇺 Australia
Forex Brokers

TrueBlue (theaustraliannewsnetwork.com)

1.3 (9)
Regulatory Warning

TrueBlue (theaustraliannewsnetwork.com) has been flagged by ASIC (Australia) for "Unlicensed". This

🇦🇺 Australia