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Brokerages

Cexcapitals

1.2 (6)
Regulatory Warning

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

🇧🇪 Belgium
Forex Brokers

Cryptonomy (cryptonomy.fi)

1.2 (6)
Regulatory Warning

Cryptonomy (cryptonomy.fi) has been flagged by ASIC (Australia) for "Unlicensed". International regu

🇦🇺 Australia
Forex Brokers

Nexa Trades Market

1.2 (6)
Regulatory Warning

Nexa Trades Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

GLOBALPROFIT

1.2 (6)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Smartbit Boost New Zealand

1.2 (6)
Regulatory Warning

Smartbit Boost New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Type

🇳🇿 New Zealand
Cryptocurrency Exchanges

TW Pro

1.2 (6)
Regulatory Warning

TW Pro has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity off

🇨🇦 Canada
Cryptocurrency Exchanges

xsy198.com

1.2 (6)
Regulatory Warning

xsy198.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This company

🇫🇷 France
Forex Brokers

Private Coin (privatecoin.net)

1.2 (6)
Regulatory Warning

Private Coin (privatecoin.net) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 456

🇦🇺 Australia
Forex Brokers

Global Invest Capital (gic-invest.biz)

1.2 (6)
Regulatory Warning

Global Invest Capital (gic-invest.biz) has been flagged by ASIC (Australia) for "Unlicensed". https:

🇦🇺 Australia
Cryptocurrency Exchanges

InvestCAN App / investcanapp.net

1.2 (6)
Regulatory Warning

InvestCAN App / investcanapp.net has been flagged by Financial Conduct Authority for "Unregistered/U

🇬🇧 United Kingdom
Forex Brokers

Growth Access Limited

1.2 (6)
Regulatory Warning

Growth Access Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Cryptocurrency Exchanges

MERCHANT TRADE INVESTMENT

1.2 (6)
Regulatory Warning

MERCHANT TRADE INVESTMENT has been flagged by Financial Conduct Authority for "Unregistered/Unlicens

🇬🇧 United Kingdom