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Cryptocurrency Exchanges

Finatrix Market

1.4 (5)
Regulatory Warning

Finatrix Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Binoswap

1.4 (5)
Regulatory Warning

Binoswap has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Investment Companies

Oldfieldlending.co.nz

1.4 (5)
Regulatory Warning

Oldfieldlending.co.nz has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Cryptocurrency Exchanges

Binfix

1.4 (5)
Regulatory Warning

Binfix has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Forex Brokers

Redford Securities

1.4 (5)
Regulatory Warning

Redford Securities has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +852 580

🇦🇺 Australia
Forex Brokers

Krypton (krypton.ac)

1.4 (5)
Regulatory Warning

Krypton (krypton.ac) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Forex Brokers

Swift Pro Trades INC

1.4 (5)
Regulatory Warning

Swift Pro Trades INC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain
Forex Brokers

SydneyFX (syd-fx.io)

1.4 (5)
Regulatory Warning

SydneyFX (syd-fx.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 327 Archbisho

🇦🇺 Australia
Forex Brokers

Trade Algo Bot

1.4 (5)
Regulatory Warning

Trade Algo Bot has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

MTA Coins (mtacoins.com)

1.4 (5)
Regulatory Warning

MTA Coins (mtacoins.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia
Forex Brokers

Investcomparehub (investcomparehub.com)

1.4 (5)
Regulatory Warning

Investcomparehub (investcomparehub.com) has been flagged by ASIC (Australia) for "Unlicensed". ASIC

🇦🇺 Australia
Forex Brokers

Imperial Limited

1.4 (5)
Regulatory Warning

Imperial Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1-888-611-

🇦🇺 Australia