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Cryptocurrency Exchanges

CrypStone Global Investment

1.5 (4)
Regulatory Warning

CrypStone Global Investment has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Investment Companies

Oldfieldlending.co.nz

1.5 (4)
Regulatory Warning

Oldfieldlending.co.nz has been flagged by Financial Markets Authority for "Unregistered/Unlicensed e

🇳🇿 New Zealand
Cryptocurrency Exchanges

Gold Trader Mo

1.5 (4)
Regulatory Warning

Gold Trader Mo has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Cryptocurrency Exchanges

CanCentra

1.5 (4)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Trade Orbit

1.5 (4)
Regulatory Warning

Trade Orbit has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Cryptocurrency Exchanges

VenturaZone

1.5 (4)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Safe Side Trading Ltd

1.5 (4)
Regulatory Warning

Safe Side Trading Ltd has been flagged by Commodity Futures Trading Commission for "Other". This com

🇺🇸 United States
Cryptocurrency Exchanges

Exonix Veracity New Zealand

1.5 (4)
Regulatory Warning

Exonix Veracity New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Typ

🇳🇿 New Zealand
Investment Companies

SENEKEDU APP

1.5 (4)
Regulatory Warning

SENEKEDU APP has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain
Cryptocurrency Exchanges

Regalpoint Global

1.5 (4)
Regulatory Warning

Regalpoint Global has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Investment Companies

SFI

1.5 (4)
Regulatory Warning

SFI has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unlicensed

🇱🇺 Luxembourg
Forex Brokers

Arti4Trades

1.5 (4)
Regulatory Warning

Arti4Trades has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforc

🇮🇹 Italy