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Cryptocurrency Exchanges

WebCoinDCX

1.4 (9)
Regulatory Warning

WebCoinDCX has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity off

🇨🇦 Canada
Investment Companies

Gexia Finance

1.4 (9)
Regulatory Warning

Gexia Finance has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium
Brokerages

hiketechinvt.com

1.4 (9)
Regulatory Warning

hiketechinvt.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Trades Pro Fin

1.4 (9)
Regulatory Warning

Trades Pro Fin has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Cryptocurrency Exchanges

XploreFx Trading

1.4 (9)
Regulatory Warning

XploreFx Trading has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand
Forex Brokers

www.vantagetrades.com

1.4 (9)
Regulatory Warning

www.vantagetrades.com has been flagged by AMF (France) for "Unauthorised". Category: Forex|Usurpatio

🇫🇷 France
Forex Brokers

Tasman FX (Imposter)

1.4 (9)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

The International Regulatory Panel of Trade

1.4 (9)
Regulatory Warning

The International Regulatory Panel of Trade has been flagged by ASIC (Australia) for "Unlicensed (Le

🇦🇺 Australia
Forex Brokers

www.gss-fi.eu

1.4 (9)
Regulatory Warning

www.gss-fi.eu has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France
Forex Brokers

Lynx Limited

1.4 (9)
Regulatory Warning

Lynx Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 74794821 Addre

🇦🇺 Australia
Investment Companies

fidgen-trust.com

1.4 (9)
Regulatory Warning

fidgen-trust.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". https

🇨🇭 Switzerland
Cryptocurrency Exchanges

Blu Spring Financials

1.4 (9)
Regulatory Warning

Blu Spring Financials has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand