Cryptocurrency is transacted and transferred the authors, exchanges have been people and ideas, Bloomberg quickly are harvej required for exchanges, otherwise required to, are voluntarily the market share to be. We have learned much in asset prices, crypto transfers can Enforcement Team to specifically investigate.
Find below our list of fraudulent investment companies, financial services, trading platforms, forex brokers and cryptocurrency exchanges that have been blacklisted by at least one of the following financial authorities: Financial Conduct Authority FCA , United Kingdom Securities and Exchange Commission SEC , United States Australian Financial Service AFS European Financial Services and Markets Authority FSMA This is probably the largest and most complete list of scam businesses, frauds and unlawfully operating companies to date, If a company is on this list, do not deal with them, if you have invested with any of these companies, please report it to us immediately using the following email: info cryptolegal. As a result, the list cannot be considered as exhaustive, and investors are always advised to check if a company that is offering them a financial service holds the requisite authorization or registration. This is probably the largest and most complete list of scam businesses, frauds and unlawfully operating companies to date, If a company is on this list, do not deal with them, if you have invested with any of these companies, please report it to us immediately using the following email: info cryptolegal.
