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Cryptocurrency Exchanges

Maple Invest AI

1.6 (5)
Regulatory Warning

Maple Invest AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

swapmaxair.com

1.6 (5)
Regulatory Warning

swapmaxair.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This com

🇫🇷 France
Forex Brokers

Pratacom

1.6 (5)
Regulatory Warning

Pratacom has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 312 3795968, fax

🇦🇺 Australia
Cryptocurrency Exchanges

www.ism-capital.com

1.6 (5)
Regulatory Warning

www.ism-capital.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé

🇫🇷 France
Cryptocurrency Exchanges

www.netherexpro.com

1.6 (5)
Regulatory Warning

www.netherexpro.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

🇫🇷 France
Cryptocurrency Exchanges

Bunvex

1.6 (5)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

Best Wallet (bestwallet.com)

1.6 (5)
Regulatory Warning

Best Wallet (bestwallet.com) has been flagged by ASIC (Australia) for "Unlicensed". International re

🇦🇺 Australia
Cryptocurrency Exchanges

www.fair-oakscrypto.com

1.6 (5)
Regulatory Warning

www.fair-oakscrypto.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dér

🇫🇷 France
Cryptocurrency Exchanges

sfmultitd.com

1.6 (5)
Regulatory Warning

sfmultitd.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Cryptocurrency Exchanges

www.cryptos.solutions

1.6 (5)
Regulatory Warning

www.cryptos.solutions has been flagged by AMF (France) for "Unauthorised". Category: Produits_dériv

🇫🇷 France
Investment Companies

استراتيجيات المستقبل للاستثمار (FIS)

1.6 (5)
Regulatory Warning

استراتيجيات المستقبل للاستثمار (FIS) has been flagged by Financial Regul

🇪🇬 Egypt
Investment Companies

patrimoine-immo.ch

1.6 (5)
Regulatory Warning

patrimoine-immo.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www

🇨🇭 Switzerland