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Cryptocurrency Exchanges

Miroid Trading

★★☆☆☆ 1.7 (6)

Regulatory Warning

Miroid Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Forex Brokers

profititerra.co

★★☆☆☆ 1.7 (6)

Regulatory Warning

profititerra.co has been flagged by AMF (France) for "Unauthorised". Category: Forex This company ap

🇫🇷 France

Forex Brokers

www.mergers-capital.com

★★☆☆☆ 1.7 (6)

Regulatory Warning

www.mergers-capital.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This co

🇫🇷 France

Forex Brokers

MaxAi Trader

★★☆☆☆ 1.7 (6)

Regulatory Warning

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

🇬🇧 United Kingdom

Forex Brokers

Tradebuss (tradebuss.com)

★★☆☆☆ 1.7 (6)

Regulatory Warning

Tradebuss (tradebuss.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 30-50 Wh

🇦🇺 Australia

Forex Brokers

Market Forge (marketforge.org)

★★☆☆☆ 1.7 (6)

Regulatory Warning

Market Forge (marketforge.org) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 614859

🇦🇺 Australia

Cryptocurrency Exchanges

INMOCRYPTO, S.L.

★★☆☆☆ 1.7 (6)

Regulatory Warning

INMOCRYPTO, S.L. has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain

Forex Brokers

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)

★★☆☆☆ 1.7 (6)

Regulatory Warning

Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradin

🇦🇺 Australia

Forex Brokers

Ptounx (ptounx.com, ptounxb.com and more)

★★☆☆☆ 1.7 (6)

Regulatory Warning

Ptounx (ptounx.com, ptounxb.com and more) has been flagged by ASIC (Australia) for "Unlicensed". Oth

🇦🇺 Australia

Cryptocurrency Exchanges

Forex FaceBook Trades ltd

★★☆☆☆ 1.7 (6)

Regulatory Warning

Forex FaceBook Trades ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand

Cryptocurrency Exchanges

www.cryptos-advisor.com

★★☆☆☆ 1.7 (6)

Regulatory Warning

www.cryptos-advisor.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dér

🇫🇷 France

Cryptocurrency Exchanges

www.tradeogre.fr

★★☆☆☆ 1.7 (6)

Regulatory Warning

www.tradeogre.fr has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France