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Cryptocurrency Exchanges

Megacap

1.7 (3)
Regulatory Warning

Megacap has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offeri

🇨🇦 Canada
Forex Brokers

INVESTROCK TRUSTED INVESTMENT SOLUTIONS

1.7 (3)
Regulatory Warning

INVESTROCK TRUSTED INVESTMENT SOLUTIONS has been flagged by Financial Conduct Authority for "Unregis

🇬🇧 United Kingdom
Forex Brokers

Peaktradeoption

1.7 (3)
Regulatory Warning

Peaktradeoption has been flagged by Commissione Nazionale per le Società e la Borsa for "General en

🇮🇹 Italy
Forex Brokers

CFD-Investing.com

1.7 (3)
Regulatory Warning

CFD-Investing.com has been flagged by The Dutch Authority for the Financial Markets for "Fraud and O

🇳🇱 Netherlands
Investment Companies

MKTINVESTING

1.7 (3)
Regulatory Warning

MKTINVESTING has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain
Investment Companies

OCS Investment

1.7 (3)
Regulatory Warning

OCS Investment has been flagged by Commission de Surveillance du Secteur Financier for "Registered/L

🇱🇺 Luxembourg
Investment Companies

Ismopay

1.7 (3)
Regulatory Warning

Ismopay has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Lopan Fee

🇸🇪 Sweden
Forex Brokers

Elite Finance

1.7 (3)
Regulatory Warning

Elite Finance has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity of

🇳🇿 New Zealand
Forex Brokers

Stormasset (Imposter)

1.7 (3)
Regulatory Warning

Stormasset (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit

🇳🇿 New Zealand
Forex Brokers

Thaurus Guru

1.7 (3)
Regulatory Warning

Thaurus Guru has been flagged by National Securities and Stock Market Commission for "Unregistered/U

🇺🇦 Ukraine
Investment Companies

Crownet

1.7 (3)
Regulatory Warning

Crownet has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M

🇧🇪 Belgium
Forex Brokers

TORO-TRADE

1.7 (3)
Regulatory Warning

TORO-TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain