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Cryptocurrency Exchanges

Wealthy Gainer AI

1.7 (3)
Regulatory Warning

Wealthy Gainer AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

Tasman (Imposter)

1.7 (3)
Regulatory Warning

Tasman (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity im

🇳🇿 New Zealand
Cryptocurrency Exchanges

ICOREMARKETS

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Forex Brokers

Ehamarkets

1.7 (3)
Regulatory Warning

Ehamarkets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom
Cryptocurrency Exchanges

NEX BRIDGE FX

1.7 (3)
Regulatory Warning

NEX BRIDGE FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom
Investment Companies

Finavest Group S.A

1.7 (3)
Regulatory Warning

Finavest Group S.A has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offeri

🇸🇪 Sweden
Investment Companies

UniSmartMove

1.7 (3)
Regulatory Warning

UniSmartMove has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium
Cryptocurrency Exchanges

BITCOIN HYPER

1.7 (3)
Regulatory Warning

BITCOIN HYPER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain
Investment Companies

agustin-ag.com

1.7 (3)
Regulatory Warning

agustin-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.agu

🇨🇭 Switzerland
Cryptocurrency Exchanges

Wcoin (Imposter)

1.7 (3)
Regulatory Warning

Wcoin (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity imp

🇳🇿 New Zealand
Cryptocurrency Exchanges

Tralypt Options

1.7 (3)
Regulatory Warning

Tralypt Options has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Investment Companies

SGFIS group

1.7 (3)
Regulatory Warning

SGFIS group has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina

🇸🇪 Sweden