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Cryptocurrency Exchanges

www.bitunix.com

1.3 (7)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Hong Kong Financial Trading Authority (HKFTA)

1.3 (7)
Regulatory Warning

Hong Kong Financial Trading Authority (HKFTA) has been flagged by ASIC (Australia) for "Unlicensed (

🇦🇺 Australia
Investment Companies

Alchemy Markets Ltd

1.3 (7)
Regulatory Warning

Alchemy Markets Ltd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicen

🇲🇹 Malta
Cryptocurrency Exchanges

Bitnomial.pro

1.3 (7)
Regulatory Warning

Bitnomial.pro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

BitflyTraders

1.3 (7)
Regulatory Warning

BitflyTraders has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Jzmor

1.3 (7)
Regulatory Warning

Jzmor has been flagged by Commissione Nazionale per le Società e la Borsa for "Unauthorised". This

🇮🇹 Italy
Cryptocurrency Exchanges

VenturaZone

1.3 (7)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Regal Capital Group LLC

1.3 (7)
Regulatory Warning

Regal Capital Group LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1 7

🇦🇺 Australia
Cryptocurrency Exchanges

cfd.smart-epargne.com

1.3 (7)
Regulatory Warning

cfd.smart-epargne.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dériv

🇫🇷 France
Investment Companies

Fintevex / fintevex.io

1.3 (7)
Regulatory Warning

Fintevex / fintevex.io has been flagged by Swiss Financial Market Supervisory Authority for "Other".

🇨🇭 Switzerland
Cryptocurrency Exchanges

Tradefastgold

1.3 (7)
Regulatory Warning

Tradefastgold has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Ascend Traders (ascendtraders.com)

1.3 (7)
Regulatory Warning

Ascend Traders (ascendtraders.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa

🇦🇺 Australia