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Cryptocurrency Exchanges

TradeLive Wealth / Tradelivewealth.Com

1.6 (12)
Regulatory Warning

TradeLive Wealth / Tradelivewealth.Com has been flagged by Financial Conduct Authority for "Unregist

🇬🇧 United Kingdom
Investment Companies

FINVEST ACADEMY

1.6 (12)
Regulatory Warning

FINVEST ACADEMY has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain
Cryptocurrency Exchanges

Websea (Imposter)

1.6 (12)
Regulatory Warning

Websea (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Forex Brokers

www.goprofinance.com

1.6 (12)
Regulatory Warning

www.goprofinance.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This compa

🇫🇷 France
Brokerages

Parthenon Group LLC

1.6 (12)
Regulatory Warning

Parthenon Group LLC has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent

🇬🇧 United Kingdom
Forex Brokers

Imarketstrade

1.6 (12)
Regulatory Warning

Imarketstrade has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium
Cryptocurrency Exchanges

SafeX (Imposter)

1.6 (12)
Regulatory Warning

SafeX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imp

🇳🇿 New Zealand
Forex Brokers

FXmaple / fxmaple.com

1.6 (12)
Regulatory Warning

FXmaple / fxmaple.com has been flagged by Swiss Financial Market Supervisory Authority for "Other".

🇨🇭 Switzerland
Cryptocurrency Exchanges

nexonmarkets.com

1.6 (12)
Regulatory Warning

nexonmarkets.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_s

🇫🇷 France
Forex Brokers

NYSE (Imposter)

1.6 (12)
Regulatory Warning

NYSE (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impe

🇳🇿 New Zealand
Forex Brokers

Eightcap

1.6 (12)
Regulatory Warning

Eightcap has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fina

🇲🇾 Malaysia
Forex Brokers

Tradex Austria

1.6 (12)
Regulatory Warning

Tradex Austria has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 43 131 194 22

🇦🇺 Australia