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Cryptocurrency Exchanges

quantumbumex.com

1.3 (9)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

ECLAT TRADEGAIN / eclat-tradegain.net

1.3 (9)
Regulatory Warning

ECLAT TRADEGAIN / eclat-tradegain.net has been flagged by Financial Conduct Authority for "Unregiste

🇬🇧 United Kingdom
Forex Brokers

FIRE PHOENIX

1.3 (9)
Regulatory Warning

FIRE PHOENIX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Cryptocurrency Exchanges

Xavadex

1.3 (9)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Nebula Wealth AI / nebula-wealthai.net

1.3 (9)
Regulatory Warning

Nebula Wealth AI / nebula-wealthai.net has been flagged by Financial Conduct Authority for "Unregist

🇬🇧 United Kingdom
Forex Brokers

Vitol Capital Management Ltd / Vitol Capital

1.3 (9)
Regulatory Warning

Vitol Capital Management Ltd / Vitol Capital has been flagged by ASIC (Australia) for "Unlicensed (L

🇦🇺 Australia
Cryptocurrency Exchanges

Bitdex (Imposter)

1.3 (9)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

OptionRally

1.3 (9)
Regulatory Warning

OptionRally has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +65-3-1080750 A

🇦🇺 Australia
Cryptocurrency Exchanges

FORTUNEX / fortunexglobal.org

1.3 (9)
Regulatory Warning

FORTUNEX / fortunexglobal.org has been flagged by Financial Conduct Authority for "Unregistered/Unli

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Market Monkx

1.3 (9)
Regulatory Warning

Market Monkx has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Forex Brokers

MEXC-btc (mexc-tobtc.top)

1.3 (9)
Regulatory Warning

MEXC-btc (mexc-tobtc.top) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

🇦🇺 Australia
Forex Brokers

BullBitTrade (guzem.top)

1.3 (9)
Regulatory Warning

BullBitTrade (guzem.top) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia