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Cryptocurrency Exchanges

MaxionixTrader

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Tradefxlive

1.7 (3)
Regulatory Warning

Tradefxlive has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe

🇳🇿 New Zealand
Investment Companies

Steady Loans (Clone of FCA authorised firm)

1.7 (3)
Regulatory Warning

Steady Loans (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "Unr

🇬🇧 United Kingdom
Forex Brokers

Avatrade (Clone)

1.7 (3)
Regulatory Warning

Avatrade (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licens

🇧🇪 Belgium
Wealth Management

JLT WEALTH MANAGEMENT

1.7 (3)
Regulatory Warning

JLT WEALTH MANAGEMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistere

🇪🇸 Spain
Brokerages

Blue Ocean Securities Ltd

1.7 (3)
Regulatory Warning

Blue Ocean Securities Ltd has been flagged by Securities and Exchange Commission of Sri Lanka for "U

🇱🇰 Sri Lanka
Cryptocurrency Exchanges

ECHELON PRIME MARKET

1.7 (3)
Regulatory Warning

ECHELON PRIME MARKET has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Investment Companies

FP STOCKS MARKETS

1.7 (3)
Regulatory Warning

FP STOCKS MARKETS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain
Cryptocurrency Exchanges

Van Gogh Investments

1.7 (3)
Regulatory Warning

Van Gogh Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom
Cryptocurrency Exchanges

CalderonFX. Investment

1.7 (3)
Regulatory Warning

CalderonFX. Investment has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity of

🇸🇪 Sweden
Investment Companies

Asterax

1.7 (3)
Regulatory Warning

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

🇧🇪 Belgium
Investment Companies

GLOBE-MARKETS

1.7 (3)
Regulatory Warning

GLOBE-MARKETS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain