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Cryptocurrency Exchanges

Elites Trading

1.6 (11)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Ausorix (hc22.solvian.ink)

1.6 (11)
Regulatory Warning

Ausorix (hc22.solvian.ink) has been flagged by ASIC (Australia) for "Unlicensed". This company appea

🇦🇺 Australia
Forex Brokers

Arixus Capitals

1.6 (11)
Regulatory Warning

Arixus Capitals has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Forex Brokers

Fortis (fortiswealthcapital.org)

1.6 (11)
Regulatory Warning

Fortis (fortiswealthcapital.org) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 3

🇦🇺 Australia
Cryptocurrency Exchanges

SafeTrade

1.6 (11)
Regulatory Warning

SafeTrade has been flagged by Financial Conduct Authority for "Unauthorised". This company appears i

🇬🇧 United Kingdom
Investment Companies

Magnomic Yield Ltd

1.6 (11)
Regulatory Warning

Magnomic Yield Ltd has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregis

🇮🇹 Italy
Forex Brokers

www.proglobalfx.com

1.6 (11)
Regulatory Warning

www.proglobalfx.com has been flagged by ASIC (Australia) for "Imposter". Phones: 61279082663 This co

🇦🇺 Australia
Investment Companies

Skifor

1.6 (11)
Regulatory Warning

Skifor has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Mi

🇧🇪 Belgium
Investment Companies

PLAN ANGEL 5.0

1.6 (11)
Regulatory Warning

PLAN ANGEL 5.0 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain
Cryptocurrency Exchanges

Vlex Global

1.6 (11)
Regulatory Warning

Vlex Global has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Veltrixmax-invest.com

1.6 (11)
Regulatory Warning

Veltrixmax-invest.com has been flagged by Commissione Nazionale per le Società e la Borsa for "Frau

🇮🇹 Italy
Cryptocurrency Exchanges

tximarkets.com

1.6 (11)
Regulatory Warning

tximarkets.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur

🇫🇷 France