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Cryptocurrency Exchanges

swiftprofitpolicy

1.4 (14)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

FxtMetaTrust

1.4 (14)
Regulatory Warning

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

🇺🇸 United States
Forex Brokers

Rock Smith Options Limited

1.4 (14)
Regulatory Warning

Rock Smith Options Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +

🇦🇺 Australia
Cryptocurrency Exchanges

www.good-crypto.com

1.4 (14)
Regulatory Warning

www.good-crypto.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé

🇫🇷 France
Forex Brokers

INVESTROCK TRUSTED INVESTMENT SOLUTIONS

1.4 (14)
Regulatory Warning

INVESTROCK TRUSTED INVESTMENT SOLUTIONS has been flagged by Financial Conduct Authority for "Unregis

🇬🇧 United Kingdom
Forex Brokers

www.marginelite.com

1.4 (14)
Regulatory Warning

www.marginelite.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compan

🇫🇷 France
Brokerages

Velmorin Bridge Capital

1.4 (14)
Regulatory Warning

Velmorin Bridge Capital has been flagged by Securities Commission for "Unregistered/Unlicensed entit

🇲🇾 Malaysia
Forex Brokers

Thaurus Guru

1.4 (14)
Regulatory Warning

Thaurus Guru has been flagged by National Securities and Stock Market Commission for "Unregistered/U

🇺🇦 Ukraine
Cryptocurrency Exchanges

Coinlink Exchange

1.4 (14)
Regulatory Warning

Coinlink Exchange has been flagged by Bank of Lithuania for "Unregistered/Unlicensed entity offering

🇱🇹 Lithuania
Forex Brokers

International Holdings Corporation

1.4 (14)
Regulatory Warning

International Holdings Corporation has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". P

🇦🇺 Australia
Forex Brokers

BiTowns (bitowns.com)

1.4 (14)
Regulatory Warning

BiTowns (bitowns.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: +44 7851817652

🇦🇺 Australia
Forex Brokers

mcapitaux.net

1.4 (14)
Regulatory Warning

mcapitaux.net has been flagged by AMF (France) for "Unauthorised". Category: Forex This company appe

🇫🇷 France