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Cryptocurrency Exchanges

TESLERGENESIS

1.3 (11)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

CosmicCrest Holdings

1.3 (11)
Regulatory Warning

CosmicCrest Holdings has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Forex Brokers

Welt Schatz (welt-schatz.com)

1.3 (12)
Regulatory Warning

Welt Schatz (welt-schatz.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 110

🇦🇺 Australia
Forex Brokers

Quantafxai

1.3 (12)
Regulatory Warning

Quantafxai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Forex Brokers

Finplex Holding

1.3 (12)
Regulatory Warning

Finplex Holding has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

TERRA X

1.3 (12)
Regulatory Warning

TERRA X has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e

🇪🇸 Spain
Forex Brokers

Skye Limited

1.3 (12)
Regulatory Warning

Skye Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Brokerages

Part Capital

1.3 (12)
Regulatory Warning

Part Capital has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Forex Brokers

Makacointrading

1.3 (12)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

EightCap aka EightCapInvest

1.3 (12)
Regulatory Warning

EightCap aka EightCapInvest has been flagged by Ontario Securities Commission for "Unregistered/Unli

🇨🇦 Canada
Cryptocurrency Exchanges

Bunfex

1.3 (12)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Tradevistax GPT New Zealand

1.3 (12)
Regulatory Warning

Tradevistax GPT New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Typ

🇳🇿 New Zealand