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Cryptocurrency Exchanges

Step One Markets

1.7 (3)
Regulatory Warning

Step One Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

Snel Financiering

1.7 (3)
Regulatory Warning

Snel Financiering has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium
Investment Companies

Zinzenova

1.7 (3)
Regulatory Warning

Zinzenova has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada
Investment Companies

MC Global

1.7 (3)
Regulatory Warning

MC Global has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada
Investment Companies

amazon

1.7 (3)
Regulatory Warning

amazon has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicensed en

🇨🇾 Cyprus
Investment Companies

xtbarabia

1.7 (3)
Regulatory Warning

xtbarabia has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer

🇴🇲 Oman
Investment Companies

Instagram “Stock trends around the world”

1.7 (3)
Regulatory Warning

Instagram “Stock trends around the world” has been flagged by Securities and Exchange Commission

🇹🇭 Thailand
Cryptocurrency Exchanges

Nothernside Capital Ltd

1.7 (3)
Regulatory Warning

Nothernside Capital Ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

Castlemark FX

1.7 (3)
Regulatory Warning

Castlemark FX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Cryptocurrency Exchanges

Statefunds

1.7 (3)
Regulatory Warning

Statefunds has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand
Forex Brokers

TRX Trade Net

1.7 (3)
Regulatory Warning

TRX Trade Net has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Forex Brokers

Pacific Investments

1.7 (3)
Regulatory Warning

Pacific Investments has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent

🇳🇿 New Zealand