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Joined27/01/2021
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Active listings2,717
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Altan Investmet
Penalized
SCAM
Vertex Trades Limited
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SCAM
Crypto Expert Traders
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SCAM
WinMarket
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SCAM
Crypto Trust
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SCAM
Bestport Ventures
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SCAM
24 Bitpay Trade
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SCAM
CNMV warns against unregistered institutions - 27/09/2021
Warning
26976, 26975, 26974, 26972, 26970, 26969, 26967, 26966, 26965, 26964, 26962, 27217
Bitcoin Up
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SCAM
Consob has ordered the blackout of 5 new websites - 24/09/2021
Warning
26989, 26987, 27209