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Cryptocurrency Exchanges

www.mypolar-x.com

1.5 (6)
Regulatory Warning

www.mypolar-x.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_

🇫🇷 France
Investment Companies

Actiave

1.5 (6)
Regulatory Warning

Actiave has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia

🇸🇪 Sweden
Brokerages

CAPITAL GLOBE

1.5 (6)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Rewabit

1.5 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

FLOS CAPITAL

1.5 (6)
Regulatory Warning

FLOS CAPITAL has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Investment Companies

INTERMAGNUM

1.5 (6)
Regulatory Warning

INTERMAGNUM has been flagged by Superintendencia del Mercado de Valores for "Unauthorised". This com

🇵🇦 Panama
Forex Brokers

Fon-Trade (fon-trade.com)

1.5 (6)
Regulatory Warning

Fon-Trade (fon-trade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 02129300834

🇦🇺 Australia
Cryptocurrency Exchanges

Promask

1.5 (6)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Orbit Chains (orbitchains.com)

1.5 (6)
Regulatory Warning

Orbit Chains (orbitchains.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 192927

🇦🇺 Australia
Cryptocurrency Exchanges

Horixen Finance Bank

1.5 (6)
Regulatory Warning

Horixen Finance Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Cryptocurrency Exchanges

CoreOptions Market

1.5 (6)
Regulatory Warning

CoreOptions Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Futu Securities (Australia) Ltd (futu-pro.org)

1.5 (6)
Regulatory Warning

Impersonation of Futu Securities (Australia) Ltd (futu-pro.org) has been flagged by ASIC (Australia)

🇦🇺 Australia