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Cryptocurrency Exchanges

Immediate GPT

1.6 (14)
Regulatory Warning

Immediate GPT has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

FinmarketsFX

1.6 (14)
Regulatory Warning

FinmarketsFX has been flagged by Swiss Financial Market Supervisory Authority for "Other". This comp

🇨🇭 Switzerland
Forex Brokers

Unity Wealth

1.6 (14)
Regulatory Warning

Unity Wealth has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Forex Brokers

UCFX (ucfxlogin.com)

1.6 (14)
Regulatory Warning

UCFX (ucfxlogin.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia
Forex Brokers

Moon Crypto Invest (mooncryptoinvest.com)

1.6 (14)
Regulatory Warning

Moon Crypto Invest (mooncryptoinvest.com) has been flagged by ASIC (Australia) for "Unlicensed". Thi

🇦🇺 Australia
Brokerages

Antera Capital

1.6 (14)
Regulatory Warning

Antera Capital has been flagged by British Columbia Securities Commission for "Unregistered/Unlicens

🇨🇦 Canada
Investment Companies

geneveinvesting.com

1.6 (14)
Regulatory Warning

geneveinvesting.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". Th

🇨🇭 Switzerland
Forex Brokers

Flex Trade

1.6 (14)
Regulatory Warning

Flex Trade has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.tradecapital24.com

1.6 (14)
Regulatory Warning

www.tradecapital24.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_déri

🇫🇷 France
Cryptocurrency Exchanges

immediateproair.net

1.6 (14)
Regulatory Warning

immediateproair.net has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

🇫🇷 France
Investment Companies

GOLDSWORTH FINANCE

1.6 (14)
Regulatory Warning

GOLDSWORTH FINANCE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/U

🇪🇸 Spain
Forex Brokers

COMETA

1.6 (14)
Regulatory Warning

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

🇳🇿 New Zealand