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Cryptocurrency Exchanges

BizMrBeast

1.1 (9)
Regulatory Warning

BizMrBeast has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand
Forex Brokers

HongKong Tooptions Ltd

1.1 (9)
Regulatory Warning

HongKong Tooptions Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Also known as

🇦🇺 Australia
Cryptocurrency Exchanges

Cripto Intercambio

1.1 (9)
Regulatory Warning

Cripto Intercambio has been flagged by Comisión para el Mercado Financiero (Financial Market Commis

🇨🇱 Chile
Investment Companies

Solidity AI

1.1 (9)
Regulatory Warning

Solidity AI has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity of

🇨🇦 Canada
Investment Companies

VENTUROMIX

1.1 (9)
Regulatory Warning

VENTUROMIX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain
Cryptocurrency Exchanges

Coinsky

1.1 (9)
Regulatory Warning

Coinsky has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity of

🇨🇦 Canada
Forex Brokers

cni-group.net

1.1 (9)
Regulatory Warning

cni-group.net has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France
Forex Brokers

Crest Option FX Trading (crestoptionfxtrade.com)

1.1 (9)
Regulatory Warning

Crest Option FX Trading (crestoptionfxtrade.com) has been flagged by ASIC (Australia) for "Unlicense

🇦🇺 Australia
Forex Brokers

Apex Capital Finance (apexcapitalfin.com)

1.1 (9)
Regulatory Warning

Apex Capital Finance (apexcapitalfin.com) has been flagged by ASIC (Australia) for "Unlicensed". Pho

🇦🇺 Australia
Forex Brokers

McKenzie Smith

1.1 (9)
Regulatory Warning

McKenzie Smith has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 416 352 003

🇦🇺 Australia
Forex Brokers

JHMFX

1.1 (9)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

The Exchange Traders (theexchangetraderspro.com)

1.1 (9)
Regulatory Warning

The Exchange Traders (theexchangetraderspro.com) has been flagged by ASIC (Australia) for "Unlicense

🇦🇺 Australia