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Cryptocurrency Exchanges

biticodes.com

★★☆☆☆ 1.7 (7)

Regulatory Warning

biticodes.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This comp

🇫🇷 France

Forex Brokers

Tube Global Marketing

★★☆☆☆ 1.7 (7)

Regulatory Warning

Tube Global Marketing has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: this com

🇦🇺 Australia

Cryptocurrency Exchanges

crypto-bulot.com

★★☆☆☆ 1.7 (7)

Regulatory Warning

crypto-bulot.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France

Forex Brokers

Cryptx Nexus Hub (cryptxnexushub.com)

★★☆☆☆ 1.7 (7)

Regulatory Warning

Cryptx Nexus Hub (cryptxnexushub.com) has been flagged by ASIC (Australia) for "Unlicensed". This co

🇦🇺 Australia

Forex Brokers

CapitalQuest Trades (capitalquesttrades.com)

★★☆☆☆ 1.7 (7)

Regulatory Warning

CapitalQuest Trades (capitalquesttrades.com) has been flagged by ASIC (Australia) for "Unlicensed".

🇦🇺 Australia

Cryptocurrency Exchanges

AISTRATEGYOPTIONTRADE

★★☆☆☆ 1.7 (7)

Regulatory Warning

AISTRATEGYOPTIONTRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e

🇬🇧 United Kingdom

Forex Brokers

Immediate X3 (immediateurex.app)

★★☆☆☆ 1.7 (7)

Regulatory Warning

Immediate X3 (immediateurex.app) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: W

🇦🇺 Australia

Investment Companies

Smarter Habitat GmbH & Co. KG

★★☆☆☆ 1.7 (7)

Regulatory Warning

Smarter Habitat GmbH & Co. KG has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht f

🇩🇪 Germany

Investment Companies

Trojwesternonline

★★☆☆☆ 1.7 (7)

Regulatory Warning

Trojwesternonline has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offerin

🇸🇪 Sweden

Forex Brokers

FOGO

★★☆☆☆ 1.7 (7)

Regulatory Warning

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

🇳🇿 New Zealand

Forex Brokers

Swiss Assets Limited

★★☆☆☆ 1.7 (7)

Regulatory Warning

Swiss Assets Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand

Cryptocurrency Exchanges

FIRE CAPITAL MARKET

★★☆☆☆ 1.7 (7)

Regulatory Warning

FIRE CAPITAL MARKET has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom