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Cryptocurrency Exchanges

Vanado Trade

1.5 (14)
Regulatory Warning

Vanado Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Xtbonline.com

1.5 (14)
Regulatory Warning

Xtbonline.com has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Forex Brokers

DERIV

1.5 (14)
Regulatory Warning

DERIV has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "Un

🇨🇱 Chile
Forex Brokers

Lumine Trade (lumine-ltd.com)

1.5 (14)
Regulatory Warning

Lumine Trade (lumine-ltd.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6125110

🇦🇺 Australia
Forex Brokers

Securities Regulatory and Investment Board

1.5 (14)
Regulatory Warning

Securities Regulatory and Investment Board has been flagged by ASIC (Australia) for "Unlicensed (Leg

🇦🇺 Australia
Investment Companies

StartWayPro / startwaypro.com

1.5 (14)
Regulatory Warning

StartWayPro / startwaypro.com has been flagged by Swiss Financial Market Supervisory Authority for "

🇨🇭 Switzerland
Forex Brokers

Fiatwallets (fiatwallets.com)

1.5 (14)
Regulatory Warning

Fiatwallets (fiatwallets.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 167

🇦🇺 Australia
Forex Brokers

Bitmart VIP

1.5 (14)
Regulatory Warning

Bitmart VIP has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand
Cryptocurrency Exchanges

cryptohjltd.xyz

1.5 (14)
Regulatory Warning

cryptohjltd.xyz has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Jacob Morgan Investment House

1.5 (14)
Regulatory Warning

Jacob Morgan Investment House has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This c

🇦🇺 Australia
Brokerages

capitalwealthstand.com

1.5 (14)
Regulatory Warning

capitalwealthstand.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

VEX GROUP

1.5 (14)
Regulatory Warning

VEX GROUP has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain