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Cryptocurrency Exchanges

gateusd.com

1.3 (8)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

ActivePrimeFX

1.3 (8)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Liberty Investment

1.3 (8)
Regulatory Warning

Liberty Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Investment Companies

アファーマティブ・インベ ストメント・マネジメン ト・ジャパン株式会社 (Affirmative Investment Management Japan Inc.)

1.3 (8)
Regulatory Warning

🇯🇵 Japan
Brokerages

HOXTON CAPITALS

1.3 (8)
Regulatory Warning

HOXTON CAPITALS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain
Brokerages

D.O.T. Trading / Don't Overthink Trading / @dontoverthinktrading

1.3 (8)
Regulatory Warning

D.O.T. Trading / Don't Overthink Trading / @dontoverthinktrading has been flagged by Financial Condu

🇬🇧 United Kingdom
Forex Brokers

JUHBZ

1.3 (8)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

Alphixmine Incorporation

1.3 (8)
Regulatory Warning

Alphixmine Incorporation has been flagged by Financial Services and Markets Authority for "Fraud and

🇧🇪 Belgium
Investment Companies

Afex Markets

1.3 (8)
Regulatory Warning

Afex Markets has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/

🇮🇹 Italy
Cryptocurrency Exchanges

Quantum FlashNew Zealand

1.3 (8)
Regulatory Warning

Quantum FlashNew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types

🇳🇿 New Zealand
Forex Brokers

MELLO TRADE

1.3 (8)
Regulatory Warning

MELLO TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain
Investment Companies

CADFIRA

1.3 (8)
Regulatory Warning

CADFIRA has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offeri

🇨🇦 Canada