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Joined27/01/2021
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Active listings2,717
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Blockcoin Ltd
Penalized
SCAM
Bingbon
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SCAM
FoxCRYPTO Mining
Penalized
SCAM
FMA in New Zealand warns against Saga Trade
Warning
27150
CNMV warns against unregistered institutions - 15/11/2021
Warning
27322, 27323, 27777, 27324, 27326, 27327, 27329, 27330, 27331, 23221
FSMA warns against fraudulent trading platforms - 15/11/2021
Warning
27268, 27348, 27347, 24792, 27345, 27344, 27343, 27342, 27341, 27340, 24018, 24673, 24626, 23602, 24374, 24680
FCA warns against Fina Capital
Warning
27356
FCA warns against OKchainfx
Warning
27311