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Cryptocurrency Exchanges

UBS Bank (imposter)

1.6 (12)
Regulatory Warning

UBS Bank (imposter) has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand
Cryptocurrency Exchanges

Maplex.world

1.6 (12)
Regulatory Warning

Maplex.world has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed enti

🇨🇦 Canada
Cryptocurrency Exchanges

SureShotFX

1.6 (12)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Spxdex

1.6 (12)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

bitcoin360ai.com

1.6 (12)
Regulatory Warning

bitcoin360ai.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This c

🇫🇷 France
Forex Brokers

uTrader

1.6 (12)
Regulatory Warning

uTrader has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +442080773096 UK Ad

🇦🇺 Australia
Brokerages

RevivoCapital

1.6 (12)
Regulatory Warning

RevivoCapital has been flagged by British Columbia Securities Commission for "Unregistered/Unlicense

🇨🇦 Canada
Forex Brokers

Forex Elite Academy Limited

1.6 (12)
Regulatory Warning

Forex Elite Academy Limited has been flagged by Commissione Nazionale per le Società e la Borsa for

🇮🇹 Italy
Forex Brokers

GMI Global Market Index Limited (Imposter)

1.6 (12)
Regulatory Warning

GMI Global Market Index Limited (Imposter) has been flagged by Financial Markets Authority for "Regi

🇳🇿 New Zealand
Cryptocurrency Exchanges

Global Coin FX Trade

1.6 (12)
Regulatory Warning

Global Coin FX Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand
Cryptocurrency Exchanges

immediateavita.com

1.6 (12)
Regulatory Warning

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

🇫🇷 France
Cryptocurrency Exchanges

MORE INVST

1.6 (12)
Regulatory Warning

MORE INVST has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom