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Cryptocurrency Exchanges

VenatrixTrader

1.4 (7)
Regulatory Warning

VenatrixTrader has been flagged by Financial Conduct Authority for "Unauthorised". This company appe

🇬🇧 United Kingdom
Wealth Management

Refundee (clone)

1.4 (7)
Regulatory Warning

Refundee (clone) has been flagged by Financial Services and Markets Authority for "Registered/Licens

🇧🇪 Belgium
Cryptocurrency Exchanges

Nadexfxmastery

1.4 (7)
Regulatory Warning

Nadexfxmastery has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

Hamilton Australia Credit Bank (habcredit.com)

1.4 (7)
Regulatory Warning

Hamilton Australia Credit Bank (habcredit.com) has been flagged by ASIC (Australia) for "Unlicensed"

🇦🇺 Australia
Cryptocurrency Exchanges

web3qfsassetbackup.com

1.4 (7)
Regulatory Warning

web3qfsassetbackup.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

BRAINVEST

1.4 (7)
Regulatory Warning

BRAINVEST has been flagged by National Securities and Stock Market Commission for "Unregistered/Unli

🇺🇦 Ukraine
Cryptocurrency Exchanges

vegacapital.pro

1.4 (7)
Regulatory Warning

vegacapital.pro has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_su

🇫🇷 France
Cryptocurrency Exchanges

Salik Investment

1.4 (7)
Regulatory Warning

Salik Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Forex Brokers

Capital Base (capitalbasetraders.com)

1.4 (7)
Regulatory Warning

Capital Base (capitalbasetraders.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

🇦🇺 Australia
Forex Brokers

Canyon International HK

1.4 (7)
Regulatory Warning

Canyon International HK has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 6

🇦🇺 Australia
Forex Brokers

Emperor Financial

1.4 (7)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

TikTok account “ohkaj0”

1.4 (7)
Regulatory Warning

TikTok account “ohkaj0” has been flagged by Securities and Exchange Commission for "Other". This

🇹🇭 Thailand