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Cryptocurrency Exchanges

ZUGACOIN

1.7 (3)
Regulatory Warning

ZUGACOIN has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity

🇳🇬 Nigeria
Cryptocurrency Exchanges

Coinlula (coinlula.com)

1.7 (3)
Regulatory Warning

Coinlula (coinlula.com) has been flagged by Australian Securities and Investments Commission for "Un

🇦🇺 Australia
Investment Companies

Lyfelete Ltd

1.7 (3)
Regulatory Warning

Lyfelete Ltd has been flagged by Dubai Financial Services Authority for "Unregistered/Unlicensed ent

Cryptocurrency Exchanges

Kryptobani / kryptobani.com

1.7 (3)
Regulatory Warning

Kryptobani / kryptobani.com has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Investment Companies

TikTok account “ohkajhu.official89”

1.7 (3)
Regulatory Warning

TikTok account “ohkajhu.official89” has been flagged by Securities and Exchange Commission for "

🇹🇭 Thailand
Forex Brokers

RiseProfitFx

1.7 (3)
Regulatory Warning

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

🇨🇦 Canada
Brokerages

andoriencapital.ch

1.7 (3)
Regulatory Warning

andoriencapital.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www

🇨🇭 Switzerland
Cryptocurrency Exchanges

Fluent Profits

1.7 (3)
Regulatory Warning

Fluent Profits has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom
Investment Companies

EQXE

1.7 (3)
Regulatory Warning

EQXE has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed entity

🇨🇦 Canada
Cryptocurrency Exchanges

aaeex.cc/

1.7 (3)
Regulatory Warning

aaeex.cc/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand
Forex Brokers

Opt Coin

1.7 (3)
Regulatory Warning

Opt Coin has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand
Brokerages

n.a.

1.7 (3)
Regulatory Warning

n.a. has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Market Manipulation (

🇩🇪 Germany