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Cryptocurrency Exchanges

Cuznex

1.5 (4)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

PRÉCIS BITDEX

1.5 (4)
Regulatory Warning

PRÉCIS BITDEX has been flagged by Comisión para el Mercado Financiero (Financial Market Commission

🇨🇱 Chile
Investment Companies

corpa-ag.ch

1.5 (4)
Regulatory Warning

corpa-ag.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". Die Websei

🇨🇭 Switzerland
Forex Brokers

PrimeFusionTrade

1.5 (4)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Hemel Fundexis

1.5 (4)
Regulatory Warning

Hemel Fundexis has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe

🇳🇱 Netherlands
Cryptocurrency Exchanges

Cryppeak

1.5 (4)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

PREFXMAXLIVE

1.5 (4)
Regulatory Warning

PREFXMAXLIVE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Forex FaceBook Trades ltd

1.5 (4)
Regulatory Warning

Forex FaceBook Trades ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicens

🇳🇿 New Zealand
Cryptocurrency Exchanges

FOREXBANK LATAM

1.5 (4)
Regulatory Warning

FOREXBANK LATAM has been flagged by Comisión para el Mercado Financiero (Financial Market Commissio

🇨🇱 Chile
Cryptocurrency Exchanges

ALGOBI

1.5 (4)
Regulatory Warning

ALGOBI has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "U

🇨🇱 Chile
Forex Brokers

MTechTrade

1.5 (4)
Regulatory Warning

MTechTrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand
Cryptocurrency Exchanges

Crypexy

1.5 (4)
Regulatory Warning

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

🇳🇿 New Zealand