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Cryptocurrency Exchanges

Dexex

1.6 (11)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

Orb Strategies

1.6 (11)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Centervex

1.6 (11)
Regulatory Warning

Centervex has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offe

🇨🇦 Canada
Forex Brokers

Pendelton and Associates (Japan)

1.6 (11)
Regulatory Warning

Pendelton and Associates (Japan) has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Pho

🇦🇺 Australia
Forex Brokers

Nuvo Limited

1.6 (11)
Regulatory Warning

Nuvo Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Investment Companies

sg-zug.com

1.6 (11)
Regulatory Warning

sg-zug.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.sg-zug.

🇨🇭 Switzerland
Forex Brokers

Zephora Trade (zephoratrade.com)

1.6 (11)
Regulatory Warning

Zephora Trade (zephoratrade.com) has been flagged by Australian Securities and Investments Commissio

🇦🇺 Australia
Forex Brokers

Elite Mastery

1.6 (11)
Regulatory Warning

Elite Mastery has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Graphene Sensors Inc

1.6 (11)
Regulatory Warning

Graphene Sensors Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Vanc

🇦🇺 Australia
Brokerages

Accendo Capital

1.6 (11)
Regulatory Warning

Accendo Capital has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed

🇲🇹 Malta
Forex Brokers

Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com)

1.6 (11)
Regulatory Warning

Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com) has been flagged by ASIC (Australia) for

🇦🇺 Australia
Cryptocurrency Exchanges

Trevia Capital

1.6 (11)
Regulatory Warning

Trevia Capital has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering f

🇸🇪 Sweden