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Cryptocurrency Exchanges

“Trade Republica”

1.3 (15)
Regulatory Warning

“Trade Republica” has been flagged by Commissione Nazionale per le Società e la Borsa for "Unre

🇮🇹 Italy
Cryptocurrency Exchanges

www.noveamining.com

1.3 (15)
Regulatory Warning

www.noveamining.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Cryp

🇫🇷 France
Forex Brokers

FX Alpha AI

1.3 (15)
Regulatory Warning

FX Alpha AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Forex Brokers

www.utcinvest.com

1.3 (15)
Regulatory Warning

www.utcinvest.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Cryptocurrency Exchanges

QUMAS AI

1.3 (15)
Regulatory Warning

QUMAS AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offerin

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Geofaith Capital Limited

1.3 (15)
Regulatory Warning

Geofaith Capital Limited has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity

🇸🇪 Sweden
Investment Companies

X Investment Products Limited (the unauthorised entity)

1.3 (15)
Regulatory Warning

X Investment Products Limited (the unauthorised entity) has been flagged by Jersey Financial Service

🇯🇪 Jersey
Investment Companies

CadXPro / cadxpro.com

1.3 (15)
Regulatory Warning

CadXPro / cadxpro.com has been flagged by Swiss Financial Market Supervisory Authority for "Other".

🇨🇭 Switzerland
Forex Brokers

Lunate Capital (lunatecapital.co)

1.3 (15)
Regulatory Warning

Lunate Capital (lunatecapital.co) has been flagged by ASIC (Australia) for "Unlicensed". This compan

🇦🇺 Australia
Investment Companies

Bybit (Clone)

1.3 (15)
Regulatory Warning

Bybit (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licensed

🇧🇪 Belgium
Forex Brokers

Financetrademarket

1.3 (15)
Regulatory Warning

Financetrademarket has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Halebex

1.3 (15)
Regulatory Warning

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

🇳🇿 New Zealand