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Cryptocurrency Exchanges

HALEX TRADES

1.2 (5)
Regulatory Warning

HALEX TRADES has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

XAI Trading Platform

1.2 (5)
Regulatory Warning

XAI Trading Platform has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Brokerages

Genesis AI Capital / GAI Capital

1.2 (5)
Regulatory Warning

Genesis AI Capital / GAI Capital has been flagged by Financial Conduct Authority for "Unauthorised".

🇬🇧 United Kingdom
Wealth Management

wealth-limited.org

1.2 (5)
Regulatory Warning

wealth-limited.org has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Be Royal Family Trading (formerly Be Trading Group)

1.2 (5)
Regulatory Warning

Be Royal Family Trading (formerly Be Trading Group) has been flagged by Ontario Securities Commissio

🇨🇦 Canada
Investment Companies

Sprout Index

1.2 (5)
Regulatory Warning

Sprout Index has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)

1.2 (5)
Regulatory Warning

Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others) has been flagged by A

🇦🇺 Australia
Forex Brokers

Quantum AI (live.quantumarket.online)

1.2 (5)
Regulatory Warning

Quantum AI (live.quantumarket.online) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia
Investment Companies

VELTIMO-AI

1.2 (5)
Regulatory Warning

VELTIMO-AI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain
Cryptocurrency Exchanges

Crypto Genius

1.2 (5)
Regulatory Warning

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

🇬🇧 United Kingdom
Brokerages

Sprint Capital Associates LLC

1.2 (5)
Regulatory Warning

Sprint Capital Associates LLC has been flagged by Financial Conduct Authority for "Unregistered/Unli

🇬🇧 United Kingdom
Forex Brokers

Standard Finance (standard-finance.ltd)

1.2 (5)
Regulatory Warning

Standard Finance (standard-finance.ltd) has been flagged by ASIC (Australia) for "Unlicensed". Addre

🇦🇺 Australia