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Cryptocurrency Exchanges

Elite Line LLB

1.3 (6)
Regulatory Warning

Elite Line LLB has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Cryptocurrency Exchanges

ascendex.com

1.3 (6)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

BlueOnyx Trade

1.3 (6)
Regulatory Warning

BlueOnyx Trade has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed en

🇨🇦 Canada
Investment Companies

KULANIENT

1.3 (6)
Regulatory Warning

KULANIENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Forex Brokers

Impersonation of Omega Capital Pty Ltd (omega-cm.net)

1.3 (6)
Regulatory Warning

Impersonation of Omega Capital Pty Ltd (omega-cm.net) has been flagged by ASIC (Australia) for "Impo

🇦🇺 Australia
Forex Brokers

Primes Capital

1.3 (6)
Regulatory Warning

Primes Capital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Cryptocurrency Exchanges

Everstone Trade Capital

1.3 (6)
Regulatory Warning

Everstone Trade Capital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Esteem Investment (esteem-investment.com)

1.3 (6)
Regulatory Warning

Esteem Investment (esteem-investment.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

🇦🇺 Australia
Forex Brokers

Impersonation of St Family Law Pty Ltd (aufinances.com.au);

1.3 (6)
Regulatory Warning

Impersonation of St Family Law Pty Ltd (aufinances.com.au); has been flagged by ASIC (Australia) for

🇦🇺 Australia
Wealth Management

hanse-asset-ag.com

1.3 (6)
Regulatory Warning

hanse-asset-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www

🇨🇭 Switzerland
Forex Brokers

Megkoin Trade X (megkointradex.com)

1.3 (6)
Regulatory Warning

Megkoin Trade X (megkointradex.com) has been flagged by ASIC (Australia) for "Unlicensed". This comp

🇦🇺 Australia
Forex Brokers

Prime-Bits

1.3 (6)
Regulatory Warning

Prime-Bits has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand