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Cryptocurrency Exchanges

Margin Rivou

1.5 (15)
Regulatory Warning

Margin Rivou has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed enti

🇨🇦 Canada
Cryptocurrency Exchanges

Sanon Capital

1.5 (15)
Regulatory Warning

Sanon Capital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Investment Companies

Straight Through Processing LTD / stprofit.com

1.5 (15)
Regulatory Warning

Straight Through Processing LTD / stprofit.com has been flagged by Swiss Financial Market Supervisor

🇨🇭 Switzerland
Cryptocurrency Exchanges

PROTRADE ANALYSIS

1.5 (15)
Regulatory Warning

PROTRADE ANALYSIS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.prix-bitcoin.com

1.5 (15)
Regulatory Warning

🇫🇷 France
Cryptocurrency Exchanges

Coinhive

1.5 (15)
Regulatory Warning

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

🇮🇪 Ireland
Forex Brokers

Immediate Cipro (immediatecipro.app)

1.5 (15)
Regulatory Warning

Immediate Cipro (immediatecipro.app) has been flagged by ASIC (Australia) for "Unlicensed". Addresse

🇦🇺 Australia
Cryptocurrency Exchanges

Profitablelivetrade

1.5 (15)
Regulatory Warning

Profitablelivetrade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Cryptocurrency Exchanges

blofin.com

1.5 (15)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

Infinity AI (doing business as holdingsnest.net)

1.5 (15)
Regulatory Warning

Infinity AI (doing business as holdingsnest.net) has been flagged by Ontario Securities Commission f

🇨🇦 Canada
Forex Brokers

PhyxTrade

1.5 (15)
Regulatory Warning

PhyxTrade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

🇬🇧 United Kingdom
Investment Companies

Felicred

1.5 (15)
Regulatory Warning

Felicred has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee

🇸🇪 Sweden