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CySEC suspended Daweda Exchange Limited

Suspension

FCA warns against Global Private Traders

Warning

FCA warns against Finix Capital

Warning

FCA warns against RI Markets

Warning

FCA warns against Quick Loans UK Ltd

Warning

SEC Charges Broker-Dealers With Illicitly Profiting in Partial Tender Offer

Warning

FCA warns against Citibank UK Ltd (clone of authorised firm)

Warning

FMA (New Zealand) warns against BitcoinMarketsCap

Warning

FSMA warns against new suspicious sites

Warning

ASIC cancels the AFS Licence of KP International Group Australia Pty Ltd

Suspension