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Cryptocurrency Exchanges

JunSheng investment (HK) Holding limited

1.3 (13)
Regulatory Warning

JunSheng investment (HK) Holding limited has been flagged by Financial Markets Authority for "Unregi

🇳🇿 New Zealand
Forex Brokers

Future Wealth Point (futurewealthpoint.com)

1.3 (13)
Regulatory Warning

Future Wealth Point (futurewealthpoint.com) has been flagged by ASIC (Australia) for "Unlicensed". P

🇦🇺 Australia
Investment Companies

wp-invest.ch

1.3 (13)
Regulatory Warning

wp-invest.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.wp-in

🇨🇭 Switzerland
Cryptocurrency Exchanges

Coinvias

1.3 (13)
Regulatory Warning

Coinvias has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Forex Brokers

The Forex Complex

1.3 (13)
Regulatory Warning

The Forex Complex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

Globally Invest (globally-invest.io)

1.3 (13)
Regulatory Warning

Globally Invest (globally-invest.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

🇦🇺 Australia
Cryptocurrency Exchanges

Choice Standout Syndicate

1.3 (13)
Regulatory Warning

Choice Standout Syndicate has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand
Forex Brokers

Verge-Funds

1.3 (13)
Regulatory Warning

Verge-Funds has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Cryptocurrency Exchanges

nettradecap.com

1.3 (13)
Regulatory Warning

nettradecap.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_su

🇫🇷 France
Cryptocurrency Exchanges

MetaChainFx

1.3 (13)
Regulatory Warning

MetaChainFx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Cryptocurrency Exchanges

PRIMEFX INVESTMENTS

1.3 (13)
Regulatory Warning

PRIMEFX INVESTMENTS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Fortress Wallet

1.3 (13)
Regulatory Warning

Fortress Wallet has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed e

🇨🇦 Canada