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Cryptocurrency Exchanges

hkex.fun/

1.4 (9)
Regulatory Warning

hkex.fun/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand
Cryptocurrency Exchanges

CenexPro

1.4 (9)
Regulatory Warning

CenexPro has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Cryptocurrency Exchanges

Koddpa

1.4 (9)
Regulatory Warning

Koddpa has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "U

🇨🇱 Chile
Investment Companies

Pocketoption

1.4 (9)
Regulatory Warning

Pocketoption has been flagged by Commodity Futures Trading Commission for "Other". This company appe

🇺🇸 United States
Forex Brokers

Alphabanc (alphabanc.io)

1.4 (9)
Regulatory Warning

Alphabanc (alphabanc.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 26 City Q

🇦🇺 Australia
Forex Brokers

CLC Acquisition Corp

1.4 (9)
Regulatory Warning

CLC Acquisition Corp has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1-516-

🇦🇺 Australia
Investment Companies

arpig-ag.com

1.4 (9)
Regulatory Warning

arpig-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". Die Webse

🇨🇭 Switzerland
Cryptocurrency Exchanges

SwipeCoin

1.4 (9)
Regulatory Warning

SwipeCoin has been flagged by Commodity Futures Trading Commission for "Other". This company appears

🇺🇸 United States
Forex Brokers

BirdEye (birdeye5.com)

1.4 (9)
Regulatory Warning

BirdEye (birdeye5.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears i

🇦🇺 Australia
Forex Brokers

Bayleys Investment

1.4 (9)
Regulatory Warning

Bayleys Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

Innovix Capital (innovixcapital.com)

1.4 (9)
Regulatory Warning

Innovix Capital (innovixcapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresse

🇦🇺 Australia
Forex Brokers

First Signal (firstsignal.one)

1.4 (9)
Regulatory Warning

First Signal (firstsignal.one) has been flagged by ASIC (Australia) for "Unlicensed". This company a

🇦🇺 Australia