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Cryptocurrency Exchanges

DETRX (Imposter)

1.7 (3)
Regulatory Warning

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

🇳🇿 New Zealand
Investment Companies

OEXN Global

1.7 (3)
Regulatory Warning

OEXN Global has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering f

🇲🇾 Malaysia
Investment Companies

DesAlpes LLC

1.7 (3)
Regulatory Warning

DesAlpes LLC has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed entity o

🇨🇦 Canada
Investment Companies

Momentum Finance Strategy (Switzerland) AG / mf-strategy.com

1.7 (3)
Regulatory Warning

Momentum Finance Strategy (Switzerland) AG / mf-strategy.com has been flagged by Swiss Financial Mar

🇨🇭 Switzerland
Cryptocurrency Exchanges

Stargix

1.7 (3)
Regulatory Warning

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

🇳🇿 New Zealand
Cryptocurrency Exchanges

Royal Lite Hub

1.7 (3)
Regulatory Warning

Royal Lite Hub has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand
Investment Companies

Ark Investments

1.7 (3)
Regulatory Warning

Ark Investments has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offe

🇮🇪 Ireland
Investment Companies

transition-ag.eu

1.7 (3)
Regulatory Warning

transition-ag.eu has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.t

🇨🇭 Switzerland
Cryptocurrency Exchanges

CryptoTact

1.7 (3)
Regulatory Warning

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

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Rely Better Investment

1.7 (3)
Regulatory Warning

Rely Better Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand
Investment Companies

JPFO Max

1.7 (3)
Regulatory Warning

JPFO Max has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fina

🇲🇾 Malaysia
Cryptocurrency Exchanges

LabaNodes

1.7 (3)
Regulatory Warning

LabaNodes has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offeri

🇬🇧 United Kingdom