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Cryptocurrency Exchanges

BITBinvest

1.5 (15)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

fxtrade.app

1.5 (15)
Regulatory Warning

fxtrade.app has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens

🇨🇾 Cyprus
Forex Brokers

Global E-Finance Investment Group (1)

1.5 (15)
Regulatory Warning

Global E-Finance Investment Group (1) has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

🇦🇺 Australia
Forex Brokers

Justchill (justchillpty.club)

1.5 (13)
Regulatory Warning

Justchill (justchillpty.club) has been flagged by ASIC (Australia) for "Unlicensed". UK Financial Co

🇦🇺 Australia
Investment Companies

Snel Financiering

1.5 (13)
Regulatory Warning

Snel Financiering has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium
Investment Companies

Pret Collaboratif

1.5 (13)
Regulatory Warning

Pret Collaboratif has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium
Forex Brokers

Passive Automated Trading System

1.5 (13)
Regulatory Warning

Passive Automated Trading System has been flagged by Financial Markets Authority for "Unregistered/U

🇳🇿 New Zealand
Forex Brokers

COF Global (cofglobal.com)

1.5 (13)
Regulatory Warning

COF Global (cofglobal.com) has been flagged by ASIC (Australia) for "Unlicensed". Financial Services

🇦🇺 Australia
Forex Brokers

GN Capital Ltd

1.5 (13)
Regulatory Warning

GN Capital Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +61-288-800-2

🇦🇺 Australia
Forex Brokers

Paulson Management LLC

1.5 (13)
Regulatory Warning

Paulson Management LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 12

🇦🇺 Australia
Investment Companies

scalping_kings_

1.5 (13)
Regulatory Warning

scalping_kings_ has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity

🇴🇲 Oman
Forex Brokers

ASXCapital (asxcapital.com)

1.5 (13)
Regulatory Warning

ASXCapital (asxcapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Rte de

🇦🇺 Australia