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Cryptocurrency Exchanges

www.c4iex.com

1.7 (11)
Regulatory Warning

www.c4iex.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_

🇫🇷 France
Forex Brokers

Simpson & Greene Mergers And Acquisitions Inc

1.7 (11)
Regulatory Warning

Simpson & Greene Mergers And Acquisitions Inc has been flagged by ASIC (Australia) for "Unlicensed (

🇦🇺 Australia
Investment Companies

Bennet Investment

1.7 (11)
Regulatory Warning

Bennet Investment has been flagged by Financial Markets Authority for "Fraud and Other Types of Misc

🇳🇿 New Zealand
Cryptocurrency Exchanges

Golden-X-Net

1.7 (11)
Regulatory Warning

Golden-X-Net has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Forex Brokers

maxify fx

1.7 (11)
Regulatory Warning

maxify fx has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer

🇴🇲 Oman
Forex Brokers

LiteBit (litebiitee.com)

1.7 (11)
Regulatory Warning

LiteBit (litebiitee.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

🇦🇺 Australia
Forex Brokers

Astramass

1.7 (11)
Regulatory Warning

Astramass has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonat

🇳🇿 New Zealand
Forex Brokers

Tradeplugx Capital Group

1.7 (11)
Regulatory Warning

Tradeplugx Capital Group has been flagged by Commodity Futures Trading Commission for "Other". This

🇺🇸 United States
Forex Brokers

KontoFX

1.7 (11)
Regulatory Warning

KontoFX has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Harju maakond Ta

🇦🇺 Australia
Forex Brokers

Stern Options also known as Stern Markets

1.7 (11)
Regulatory Warning

Stern Options also known as Stern Markets has been flagged by ASIC (Australia) for "Unlicensed (Lega

🇦🇺 Australia
Forex Brokers

Trade Iplex i300 (tradeiplex100.com)

1.7 (11)
Regulatory Warning

Trade Iplex i300 (tradeiplex100.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:

🇦🇺 Australia
Forex Brokers

Grand Pacific Trade (grandpacifictrade.com)

1.7 (11)
Regulatory Warning

Grand Pacific Trade (grandpacifictrade.com) has been flagged by ASIC (Australia) for "Unlicensed". S

🇦🇺 Australia