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Cryptocurrency Exchanges

Bitrustex

★☆☆☆☆ 1.3 (8)

Regulatory Warning

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

Immediate Code New Zealand

★☆☆☆☆ 1.3 (8)

Regulatory Warning

Immediate Code New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Type

🇳🇿 New Zealand

Investment Companies

GM FLEMINGTON INTERNATIONAL LLP

★☆☆☆☆ 1.3 (8)

Regulatory Warning

GM FLEMINGTON INTERNATIONAL LLP has been flagged by Financial Conduct Authority for "Unregistered/Un

🇬🇧 United Kingdom

Investment Companies

Aifeex

★☆☆☆☆ 1.3 (8)

Regulatory Warning

Aifeex has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financ

🇲🇾 Malaysia

Cryptocurrency Exchanges

FX Invest Option

★☆☆☆☆ 1.3 (8)

Regulatory Warning

FX Invest Option has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Forex Brokers

Profit Rex (profitrex.io)

★☆☆☆☆ 1.3 (8)

Regulatory Warning

Profit Rex (profitrex.io) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 686-52-1286

🇦🇺 Australia

Wealth Management

Benefit Asset Investment

★☆☆☆☆ 1.3 (8)

Regulatory Warning

Benefit Asset Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Smart Crypto Platform

★☆☆☆☆ 1.3 (8)

Regulatory Warning

Smart Crypto Platform has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom

Cryptocurrency Exchanges

smart-epargne.com

★☆☆☆☆ 1.3 (8)

Regulatory Warning

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

🇫🇷 France

Cryptocurrency Exchanges

www.tradabank.com

★☆☆☆☆ 1.3 (8)

Regulatory Warning

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

🇫🇷 France

Cryptocurrency Exchanges

Berxdex

★☆☆☆☆ 1.3 (8)

Regulatory Warning

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

🇳🇿 New Zealand

Forex Brokers

Lirunefx

★☆☆☆☆ 1.3 (8)

Regulatory Warning

Lirunefx has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforceme

🇮🇹 Italy