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Cryptocurrency Exchanges

Capitalfundsltd Investment Company

1.5 (6)
Regulatory Warning

Capitalfundsltd Investment Company has been flagged by Financial Conduct Authority for "Unregistered

🇬🇧 United Kingdom
Investment Companies

Solvexia Europa Pro

1.5 (6)
Regulatory Warning

Solvexia Europa Pro has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offer

🇸🇪 Sweden
Investment Companies

Advisor Pro / Advisor-pro.co

1.5 (6)
Regulatory Warning

Advisor Pro / Advisor-pro.co has been flagged by Financial Conduct Authority for "Unregistered/Unlic

🇬🇧 United Kingdom
Forex Brokers

Spluficvest (spluficvest.com)

1.5 (6)
Regulatory Warning

Spluficvest (spluficvest.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +1(657)

🇦🇺 Australia
Investment Companies

penfordinvestments.ch

1.5 (6)
Regulatory Warning

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

🇨🇭 Switzerland
Cryptocurrency Exchanges

Cosmic (Imposter)

1.5 (6)
Regulatory Warning

Cosmic (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Forex Brokers

Vanquish Capital Associates

1.5 (6)
Regulatory Warning

Vanquish Capital Associates has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones:

🇦🇺 Australia
Wealth Management

DXAsset (dxasset.cc)

1.5 (6)
Regulatory Warning

DXAsset (dxasset.cc) has been flagged by Australian Securities and Investments Commission for "Unreg

🇦🇺 Australia
Cryptocurrency Exchanges

Satodex

1.5 (6)
Regulatory Warning

Satodex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Volko Trade (volkotrade.com)

1.5 (6)
Regulatory Warning

Volko Trade (volkotrade.com) has been flagged by ASIC (Australia) for "Unlicensed". This company app

🇦🇺 Australia
Cryptocurrency Exchanges

smartmarket26.com

1.5 (6)
Regulatory Warning

smartmarket26.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_

🇫🇷 France
Forex Brokers

Novaskypoint

1.5 (6)
Regulatory Warning

Novaskypoint has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands