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Cryptocurrency Exchanges

Tuedex

1.3 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

DML Market (dml-marketk.cc)

1.3 (6)
Regulatory Warning

DML Market (dml-marketk.cc) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 96 WAD

🇦🇺 Australia
Cryptocurrency Exchanges

Trade Alora 3000

1.3 (6)
Regulatory Warning

Trade Alora 3000 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Visionary Global Investment

1.3 (6)
Regulatory Warning

Visionary Global Investment has been flagged by Financial Markets Authority for "Unregistered/Unlice

🇳🇿 New Zealand
Investment Companies

Apollocse

1.3 (6)
Regulatory Warning

Apollocse has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unl

🇮🇹 Italy
Forex Brokers

Bureau of National Recovery / BINR

1.3 (6)
Regulatory Warning

Bureau of National Recovery / BINR has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom
Forex Brokers

Energy Climate International

1.3 (6)
Regulatory Warning

Energy Climate International has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Forex Brokers

Arche-FX Group

1.3 (6)
Regulatory Warning

Arche-FX Group has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistere

🇮🇹 Italy
Forex Brokers

Bit Flow Investment (bitflowinvestment.com)

1.3 (6)
Regulatory Warning

Bit Flow Investment (bitflowinvestment.com) has been flagged by ASIC (Australia) for "Unlicensed". A

🇦🇺 Australia
Forex Brokers

IG Markets Ltd (Imposter)

1.3 (6)
Regulatory Warning

IG Markets Ltd (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed e

🇳🇿 New Zealand
Cryptocurrency Exchanges

trademastercfd.com

1.3 (6)
Regulatory Warning

trademastercfd.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés

🇫🇷 France
Cryptocurrency Exchanges

FINANCE WITH SIMPLEX

1.3 (6)
Regulatory Warning

FINANCE WITH SIMPLEX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom