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Cryptocurrency Exchanges

ATLAS TRADE MARKET

1.7 (3)
Regulatory Warning

ATLAS TRADE MARKET has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Maplex.world

1.7 (3)
Regulatory Warning

Maplex.world has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed enti

🇨🇦 Canada
Cryptocurrency Exchanges

Master.traders

1.7 (3)
Regulatory Warning

Master.traders has been flagged by Palestine Capital Market Authority for "Unregistered/Unlicensed e

🇵🇸 Palestine
Brokerages

LionHawk Capital Management (Clone of FCA authorised firm)

1.7 (3)
Regulatory Warning

LionHawk Capital Management (Clone of FCA authorised firm) has been flagged by Financial Conduct Aut

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Trade Alora 3000

1.7 (3)
Regulatory Warning

Trade Alora 3000 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Steadfast Premier Bank

1.7 (3)
Regulatory Warning

Steadfast Premier Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Cryptocurrency Exchanges

GFF612

1.7 (3)
Regulatory Warning

GFF612 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy
Cryptocurrency Exchanges

ASSET EMPOWERMENT / assetempowerment.com

1.7 (3)
Regulatory Warning

ASSET EMPOWERMENT / assetempowerment.com has been flagged by Financial Conduct Authority for "Unregi

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Forex (Imposter)

1.7 (3)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.

1.7 (3)
Regulatory Warning

Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or re

🇹🇭 Thailand
Cryptocurrency Exchanges

Torweu

1.7 (3)
Regulatory Warning

Torweu has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering

🇳🇿 New Zealand
Investment Companies

Warning against investing with FlexCo-Invest

1.7 (3)
Regulatory Warning

Warning against investing with FlexCo-Invest has been flagged by Danish Financial Supervisory Author

🇩🇰 Denmark