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XT.com has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financ

🇲🇾 Malaysia

Brokerages

Balfour Capital Group / balfourcapitalgroup.com

Balfour Capital Group / balfourcapitalgroup.com has been flagged by Swiss Financial Market Superviso

🇨🇭 Switzerland

Cryptocurrency Exchanges

Gegdex

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

🇳🇿 New Zealand

Genius Investments

Genius Investments has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 44 200 22

Telunax (telunax.com)

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

ICCTRADES

ICCTRADES has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unl

🇮🇹 Italy

Global Capital Australia

Global Capital Australia has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This compan

Cryptocurrency Exchanges

GFJ123

GFJ123 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy

Fidelity Fastearners

★★☆☆☆ 1.6 (23)

Fidelity Fastearners has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand

Dudez

★★☆☆☆ 1.6 (14)

Dudez has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types o

🇳🇱 Netherlands

Monero-Trade / monero-trade.com

★★☆☆☆ 1.6 (14)

Monero-Trade / monero-trade.com has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland

WEMIX (wemixbtc.com)

★★☆☆☆ 1.6 (14)

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