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Brokerages

Kheprat

1.5 (4)
Regulatory Warning

Kheprat has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity offer

🇪🇬 Egypt
Cryptocurrency Exchanges

TradeMintus8.1Ai

1.5 (4)
Regulatory Warning

TradeMintus8.1Ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

Curion Finance

1.5 (4)
Regulatory Warning

Curion Finance has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ

🇧🇪 Belgium
Investment Companies

Xullex (xullex.org)

1.5 (4)
Regulatory Warning

Xullex (xullex.org) has been flagged by Australian Securities and Investments Commission for "Unregi

🇦🇺 Australia
Investment Companies

Netordex / netordex.com

1.5 (4)
Regulatory Warning

Netordex / netordex.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Cryptocurrency Exchanges

realmarkets.online

1.5 (4)
Regulatory Warning

realmarkets.online has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Forex Brokers

Cluncoin Earn

1.5 (4)
Regulatory Warning

Cluncoin Earn has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Bumxdex

1.5 (4)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

cryptoworld-fx Ltd

1.5 (4)
Regulatory Warning

cryptoworld-fx Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Investment Companies

Maple-Dex

1.5 (4)
Regulatory Warning

Maple-Dex has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offe

🇨🇦 Canada
Forex Brokers

QuantScape PLC

1.5 (4)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

FXPLUS LLC

1.5 (4)
Regulatory Warning

FXPLUS LLC has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity offerin

🇯🇵 Japan