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Cryptocurrency Exchanges

Dynavex Trader

1.2 (6)
Regulatory Warning

Dynavex Trader has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

Alfadigitancy

1.2 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

The Financial & Regulatory Oversight Board

1.2 (6)
Regulatory Warning

The Financial & Regulatory Oversight Board has been flagged by ASIC (Australia) for "Unlicensed (Leg

🇦🇺 Australia
Investment Companies

Gold Sky Global

1.2 (6)
Regulatory Warning

Gold Sky Global has been flagged by British Columbia Securities Commission for "Unregistered/Unlicen

🇨🇦 Canada
Forex Brokers

CFX Fund (cfxfund1.com)

1.2 (6)
Regulatory Warning

CFX Fund (cfxfund1.com) has been flagged by ASIC (Australia) for "Unlicensed". Related alerts: https

🇦🇺 Australia
Forex Brokers

The Law office of Michael Johnson

1.2 (6)
Regulatory Warning

The Law office of Michael Johnson has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Ph

🇦🇺 Australia
Forex Brokers

Kelmux (kelmux.com)

1.2 (6)
Regulatory Warning

Kelmux (kelmux.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Birkirkara, Ma

🇦🇺 Australia
Forex Brokers

SQLQD

1.2 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Bitcoin Eras (bitcoineras.com)

1.2 (6)
Regulatory Warning

Bitcoin Eras (bitcoineras.com) has been flagged by Australian Securities and Investments Commission

🇦🇺 Australia
Cryptocurrency Exchanges

Fortress Global / fortressglobali.com

1.2 (6)
Regulatory Warning

Fortress Global / fortressglobali.com has been flagged by Financial Conduct Authority for "Unregiste

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.rivegarde.com

1.2 (6)
Regulatory Warning

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

🇫🇷 France
Forex Brokers

Impersonation of Sunvest Corporation Limited (maxiiplus.com)

1.2 (6)
Regulatory Warning

Impersonation of Sunvest Corporation Limited (maxiiplus.com) has been flagged by ASIC (Australia) fo

🇦🇺 Australia