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Cryptocurrency Exchanges

Bitrustex

1.7 (3)
Regulatory Warning

Bitrustex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand
Forex Brokers

ledgerflowfxt.pro/

1.7 (3)
Regulatory Warning

ledgerflowfxt.pro/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand
Forex Brokers

SwitchFunds.pro

1.7 (3)
Regulatory Warning

SwitchFunds.pro has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

ELITE TRADEPRO

1.7 (3)
Regulatory Warning

ELITE TRADEPRO has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Investment Companies

TRIA INVERSIONES

1.7 (3)
Regulatory Warning

TRIA INVERSIONES has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain
Forex Brokers

universalexpresstrades.xyz/en/index.html

1.7 (3)
Regulatory Warning

universalexpresstrades.xyz/en/index.html has been flagged by Financial Markets Authority for "Unregi

🇳🇿 New Zealand
Cryptocurrency Exchanges

Bitcoin Global

1.7 (3)
Regulatory Warning

Bitcoin Global has been flagged by Securities Commission for "Unauthorised". Operating a digital ass

🇲🇾 Malaysia
Cryptocurrency Exchanges

EMPIRE-TRADE

1.7 (3)
Regulatory Warning

EMPIRE-TRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

CoinDcx

1.7 (3)
Regulatory Warning

CoinDcx has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity of

🇨🇦 Canada
Investment Companies

Finance System (financesystem.net)

1.7 (3)
Regulatory Warning

Finance System (financesystem.net) has been flagged by Australian Securities and Investments Commiss

🇦🇺 Australia
Cryptocurrency Exchanges

BEST GLOBAL OPTION TRADE

1.7 (3)
Regulatory Warning

BEST GLOBAL OPTION TRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom
Investment Companies

RMAM PRO

1.7 (3)
Regulatory Warning

RMAM PRO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain