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Cryptocurrency Exchanges

RYE326

1.5 (4)
Regulatory Warning

RYE326 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy
Forex Brokers

LuxNordic

1.5 (4)
Regulatory Warning

LuxNordic has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Typ

🇳🇱 Netherlands
Wealth Management

wealthgenerationholding.com

1.5 (4)
Regulatory Warning

wealthgenerationholding.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland
Cryptocurrency Exchanges

Zenith Swipes

1.5 (4)
Regulatory Warning

Zenith Swipes has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Dudez

1.5 (4)
Regulatory Warning

Dudez has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types o

🇳🇱 Netherlands
Cryptocurrency Exchanges

Xcoinmarketing

1.5 (4)
Regulatory Warning

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

🇬🇧 United Kingdom
Investment Companies

Shenzhen Zhihui Youpin Technology Co. Ltd.

1.5 (4)
Regulatory Warning

Shenzhen Zhihui Youpin Technology Co. Ltd. has been flagged by Comisión para el Mercado Financiero

🇨🇱 Chile
Forex Brokers

P-Bot Traders Hub

1.5 (4)
Regulatory Warning

P-Bot Traders Hub has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit

🇳🇿 New Zealand
Forex Brokers

Tradevistox

1.5 (4)
Regulatory Warning

Tradevistox has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other T

🇳🇱 Netherlands
Cryptocurrency Exchanges

Bit Wave Equity

1.5 (4)
Regulatory Warning

Bit Wave Equity has been flagged by Financial Markets Authority for "Fraud and Other Types of Miscon

🇳🇿 New Zealand
Investment Companies

NCM Investment

1.5 (4)
Regulatory Warning

NCM Investment has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity

🇴🇲 Oman
Forex Brokers

PeakGain Group

1.5 (4)
Regulatory Warning

PeakGain Group has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand