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Cryptocurrency Exchanges

Ethereal Elites

1.3 (9)
Regulatory Warning

Ethereal Elites has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Cryptocurrency Exchanges

MInvestment Company

1.3 (9)
Regulatory Warning

MInvestment Company has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Repsol Investment

1.3 (9)
Regulatory Warning

Repsol Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

ipgatetrade.pro

1.3 (9)
Regulatory Warning

ipgatetrade.pro has been flagged by AMF (France) for "Unauthorised". Category: Forex This company ap

🇫🇷 France
Cryptocurrency Exchanges

Elite Asset Ltd

1.3 (9)
Regulatory Warning

Elite Asset Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Forex Brokers

BTC Mining Pro (btcmining.pro)

1.3 (9)
Regulatory Warning

BTC Mining Pro (btcmining.pro) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 57

🇦🇺 Australia
Cryptocurrency Exchanges

Trade Edge Ai

1.3 (9)
Regulatory Warning

Trade Edge Ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Option Financial Markets (OptionFM)

1.3 (9)
Regulatory Warning

Option Financial Markets (OptionFM) has been flagged by ASIC (Australia) for "Unlicensed (Legacy)".

🇦🇺 Australia
Forex Brokers

Impersonation of Acute Finance Pty Ltd (alpha-tradex.com)

1.3 (9)
Regulatory Warning

Impersonation of Acute Finance Pty Ltd (alpha-tradex.com) has been flagged by ASIC (Australia) for "

🇦🇺 Australia
Forex Brokers

Impersonation of HMT Group Pty Ltd (www.hmtgroupfx.com)

1.3 (9)
Regulatory Warning

Impersonation of HMT Group Pty Ltd (www.hmtgroupfx.com) has been flagged by ASIC (Australia) for "Im

🇦🇺 Australia
Forex Brokers

Crypto Innovation Trade

1.3 (9)
Regulatory Warning

Crypto Innovation Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Cryptocurrency Exchanges

FMINNG / fminng.com

1.3 (9)
Regulatory Warning

FMINNG / fminng.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom