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Cryptocurrency Exchanges

Crypto Defrag

1.7 (3)
Regulatory Warning

Crypto Defrag has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Investment Companies

EightCap aka EightCapInvest

1.7 (3)
Regulatory Warning

EightCap aka EightCapInvest has been flagged by Ontario Securities Commission for "Unregistered/Unli

🇨🇦 Canada
Cryptocurrency Exchanges

Cape Coins

1.7 (3)
Regulatory Warning

Cape Coins has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Cape Co

🇸🇪 Sweden
Forex Brokers

CoinEase Limited (Imposter)

1.7 (3)
Regulatory Warning

CoinEase Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

FX Trade Pro Broker / fxtrade.app

1.7 (3)
Regulatory Warning

FX Trade Pro Broker / fxtrade.app has been flagged by Financial Conduct Authority for "Unregistered/

🇬🇧 United Kingdom
Forex Brokers

BTC-Alpha Club

1.7 (3)
Regulatory Warning

BTC-Alpha Club has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Investment Companies

ExpressTipps

1.7 (3)
Regulatory Warning

ExpressTipps has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Forex Brokers

Anzo Capital (Imposter)

1.7 (3)
Regulatory Warning

Anzo Capital (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed ent

🇳🇿 New Zealand
Cryptocurrency Exchanges

Bunvex

1.7 (3)
Regulatory Warning

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

🇳🇿 New Zealand
Forex Brokers

aj.currencytrades

1.7 (3)
Regulatory Warning

aj.currencytrades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Cryptocurrency Exchanges

SYNTHEX / synthexcapitals.com

1.7 (3)
Regulatory Warning

SYNTHEX / synthexcapitals.com has been flagged by Financial Conduct Authority for "Unregistered/Unli

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Digital FX ltd

1.7 (3)
Regulatory Warning

Digital FX ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand