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Cryptocurrency Exchanges

www.bitlionnaire.com

1.4 (5)
Regulatory Warning

www.bitlionnaire.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Th

🇫🇷 France
Investment Companies

Bluestone Luxent (vargentolar.top)

1.4 (5)
Regulatory Warning

Bluestone Luxent (vargentolar.top) has been flagged by Australian Securities and Investments Commiss

🇦🇺 Australia
Cryptocurrency Exchanges

Top Incredible Trade

1.4 (5)
Regulatory Warning

Top Incredible Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Forex Brokers

Impersonation of Foster West Securities Pty Ltd (fosterwest.com.au)

1.4 (5)
Regulatory Warning

Impersonation of Foster West Securities Pty Ltd (fosterwest.com.au) has been flagged by ASIC (Austra

🇦🇺 Australia
Cryptocurrency Exchanges

GLOBAL MARKETS ELITES

1.4 (5)
Regulatory Warning

GLOBAL MARKETS ELITES has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Cryptano

1.4 (5)
Regulatory Warning

Cryptano has been flagged by Financial Conduct Authority for "Other". This company appears in our re

🇬🇧 United Kingdom
Investment Companies

zehan-invest.ch / zehan-invest.com

1.4 (5)
Regulatory Warning

zehan-invest.ch / zehan-invest.com has been flagged by Swiss Financial Market Supervisory Authority

🇨🇭 Switzerland
Cryptocurrency Exchanges

CoinW Oceans

1.4 (5)
Regulatory Warning

CoinW Oceans has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada
Forex Brokers

Trader AI (bestlimiteddls.net)

1.4 (5)
Regulatory Warning

Trader AI (bestlimiteddls.net) has been flagged by ASIC (Australia) for "Unlicensed". This company a

🇦🇺 Australia
Forex Brokers

RBoptions

1.4 (5)
Regulatory Warning

RBoptions has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Ajeltake Road A

🇦🇺 Australia
Cryptocurrency Exchanges

www.bitcoins-central.com

1.4 (5)
Regulatory Warning

www.bitcoins-central.com has been flagged by AMF (France) for "Unauthorised". Category: Biens_divers

🇫🇷 France
Cryptocurrency Exchanges

FXMETA TRADING OPTION

1.4 (5)
Regulatory Warning

FXMETA TRADING OPTION has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom