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Cryptocurrency Exchanges

CryptoBinaryTrade

1.1 (7)
Regulatory Warning

CryptoBinaryTrade has been flagged by Commodity Futures Trading Commission for "Other". This company

🇺🇸 United States
Wealth Management

SYNERGY ASSETS

1.1 (7)
Regulatory Warning

SYNERGY ASSETS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain
Forex Brokers

GoldenFX Stock Market (goldenfxstockmarket.com)

1.1 (7)
Regulatory Warning

GoldenFX Stock Market (goldenfxstockmarket.com) has been flagged by ASIC (Australia) for "Unlicensed

🇦🇺 Australia
Cryptocurrency Exchanges

Revolt-X

1.1 (7)
Regulatory Warning

Revolt-X has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Revolt-X

🇸🇪 Sweden
Forex Brokers

RAPID TRADE

1.1 (7)
Regulatory Warning

RAPID TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain
Forex Brokers

IS Commodities

1.1 (7)
Regulatory Warning

IS Commodities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 8170 011

🇦🇺 Australia
Forex Brokers

Financial Pulse

1.1 (7)
Regulatory Warning

Financial Pulse has been flagged by ASIC (Australia) for "Imposter". Addresses: 2/710 Collins St, Do

🇦🇺 Australia
Forex Brokers

INCOLUDIDO

1.1 (7)
Regulatory Warning

INCOLUDIDO has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) fo

🇨🇱 Chile
Cryptocurrency Exchanges

Stone Milescl

1.1 (7)
Regulatory Warning

Stone Milescl has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Neptun Deep Invest

1.1 (7)
Regulatory Warning

Neptun Deep Invest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Crypto FX Tradings 448

1.1 (7)
Regulatory Warning

Crypto FX Tradings 448 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Simplewealthfx (Simplewealthfx.com)

1.1 (7)
Regulatory Warning

Simplewealthfx (Simplewealthfx.com) has been flagged by ASIC (Australia) for "Unlicensed". Internati

🇦🇺 Australia