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Brokerages

Urbancapitale

1.5 (12)
Regulatory Warning

Urbancapitale has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

immediate-peak.com

1.5 (12)
Regulatory Warning

immediate-peak.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This

🇫🇷 France
Brokerages

andoriencapital.ch

1.5 (12)
Regulatory Warning

andoriencapital.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www

🇨🇭 Switzerland
Cryptocurrency Exchanges

GasTrade

1.5 (12)
Regulatory Warning

GasTrade has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offering fi

🇮🇪 Ireland
Cryptocurrency Exchanges

Smart Money Equity

1.5 (12)
Regulatory Warning

Smart Money Equity has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Investment Companies

Application BEXTH

1.5 (12)
Regulatory Warning

Application BEXTH has been flagged by Securities and Exchange Commission for "Other". This account i

🇹🇭 Thailand
Brokerages

Velocity Capital Advisor Inc

1.5 (12)
Regulatory Warning

Velocity Capital Advisor Inc has been flagged by Financial Conduct Authority for "Unregistered/Unlic

🇬🇧 United Kingdom
Forex Brokers

Trade Alrex

1.5 (12)
Regulatory Warning

Trade Alrex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Forex Brokers

www.creditglory.com.au

1.5 (12)
Regulatory Warning

www.creditglory.com.au has been flagged by ASIC (Australia) for "Imposter". This company appears in

🇦🇺 Australia
Forex Brokers

ALURE TRADING

1.5 (12)
Regulatory Warning

ALURE TRADING has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain
Cryptocurrency Exchanges

Cryptosoft

1.5 (12)
Regulatory Warning

Cryptosoft has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Forex Brokers

Tain Capital

1.5 (12)
Regulatory Warning

Tain Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1 604 757 2548

🇦🇺 Australia