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BullBitTrade (braldendata.cyou)

BullBitTrade (braldendata.cyou) has been flagged by ASIC (Australia) for "Unlicensed". This company

AGI Cmaroc (agicmaroc.com)

AGI Cmaroc (agicmaroc.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +357 24 35

Capital2i (capital2i.net)

Capital2i (capital2i.net) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61728077537

Impersonation of Money Cat Group Pty Ltd (moneycataustralia.com)

Impersonation of Money Cat Group Pty Ltd (moneycataustralia.com) has been flagged by ASIC (Australia

XM Defi (Imposter)

XM Defi (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity i

🇳🇿 New Zealand

IGENIUSFX

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

🇪🇸 Spain

Cryptocurrency Exchanges

Nexa-Trader(s)

Nexa-Trader(s) has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Trust Vault (Imposter)

Trust Vault (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed enti

🇳🇿 New Zealand

Investment Companies

Abnas Global Corp.

Abnas Global Corp. has been flagged by Commodity Futures Trading Commission for "Other". This compan

🇺🇸 United States

Timco Ichiban International

Timco Ichiban International has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

Legacy Bitfundex

Legacy Bitfundex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)

Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com) has been flagged by ASIC (Aus