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Cryptocurrency Exchanges

Aixor (Imposter)

1.2 (11)
Regulatory Warning

Aixor (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imp

🇳🇿 New Zealand
Forex Brokers

www.traderplace.com

1.2 (11)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

PRECISION FX

1.2 (11)
Regulatory Warning

PRECISION FX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain
Forex Brokers

www.cfxmarkets.com

1.2 (11)
Regulatory Warning

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

🇫🇷 France
Investment Companies

LIONTRUST EUROPE

1.2 (12)
Regulatory Warning

LIONTRUST EUROPE has been flagged by Commission de Surveillance du Secteur Financier for "Registered

🇱🇺 Luxembourg
Investment Companies

Mirage by Mag Investment LLC

1.2 (12)
Regulatory Warning

Mirage by Mag Investment LLC has been flagged by Financial Services Regulatory Authority for "Unregi

Forex Brokers

ICG Limited

1.2 (12)
Regulatory Warning

ICG Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand
Forex Brokers

Hortiphoniexcapital

1.2 (12)
Regulatory Warning

Hortiphoniexcapital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Cryptocurrency Exchanges

www.eminage.com

1.2 (12)
Regulatory Warning

www.eminage.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers/Crypto-a

🇫🇷 France
Forex Brokers

VESTOFX

1.2 (12)
Regulatory Warning

VESTOFX has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering finan

🇲🇾 Malaysia
Forex Brokers

Big Mining (bigminings.com)

1.2 (12)
Regulatory Warning

Big Mining (bigminings.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe

🇦🇺 Australia
Cryptocurrency Exchanges

Eronto

1.2 (12)
Regulatory Warning

Eronto has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "U

🇨🇱 Chile