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Cryptocurrency Exchanges

Bitsoft 360New Zealand

1.7 (3)
Regulatory Warning

Bitsoft 360New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types of

🇳🇿 New Zealand
Cryptocurrency Exchanges

Asset Vyldaris

1.7 (3)
Regulatory Warning

Asset Vyldaris has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Forex Brokers

TRADING-CLUB

1.7 (3)
Regulatory Warning

TRADING-CLUB has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile
Investment Companies

Final Frontier / web.finalfrontierinvest.top / finalfrontier.io

1.7 (3)
Regulatory Warning

Final Frontier / web.finalfrontierinvest.top / finalfrontier.io has been flagged by Swiss Financial

🇨🇭 Switzerland
Cryptocurrency Exchanges

FIRST PRUDENTFX

1.7 (3)
Regulatory Warning

FIRST PRUDENTFX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

BitVex

1.7 (3)
Regulatory Warning

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

🇮🇹 Italy
Forex Brokers

Plus500 / Plus500 Trading

1.7 (3)
Regulatory Warning

Plus500 / Plus500 Trading has been flagged by Securities Commission for "Unregistered/Unlicensed ent

🇲🇾 Malaysia
Cryptocurrency Exchanges

Rom Trading

1.7 (3)
Regulatory Warning

Rom Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom
Investment Companies

Crown Equities Trustee

1.7 (3)
Regulatory Warning

Crown Equities Trustee has been flagged by Financial Conduct Authority for "Registered/Licensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Immediate ChantixNew Zealand

1.7 (3)
Regulatory Warning

Immediate ChantixNew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Ty

🇳🇿 New Zealand
Cryptocurrency Exchanges

HitBTC

1.7 (3)
Regulatory Warning

HitBTC has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for "U

🇨🇱 Chile
Cryptocurrency Exchanges

MetaChainFx

1.7 (3)
Regulatory Warning

MetaChainFx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom