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BAFIN Blacklisted companies

Multitick

0.5/5

mybitchain

2/5

MYN CAPITAL

1.5/5

NCE (National Coin Exchange)

1.5/5

neoomatic

1/5

Nexfin

1/5

nextgen.io

1/5

nftdefitrade.com

1/5

OANDA

1/5

obrinvest.com

1/5

OPCMarkets

1/5

orion-tradingz.com

1/5

orti-group.com

1/5

osmosis.dexclaim.com

1/5

pase-market

1/5

Pemaxx

1/5

Pepperstone

1/5

pepperstone6.com

1/5

PetoFx

1/5

PFX

1/5

Pi Securities

1/5

Pioneersai.com

1/5

piscescoins.com

1/5

Platinum Miners

1/5

PLCUX

1/5
NEXT

Plotio Global

0.5/5

Po Tai Bullion

2/5

Point Finans

1.5/5

power function

1.5/5

PROFIT CINDA LIMITED

1.5/5

profitassist

1.5/5

ProfiXone

1.5/5

Profx

1.5/5

Proinvest

1.5/5

Qardven Token

1.5/5

QUOTEX

1.5/5

Qurate 2 scam

1.5/5

RaydiumEX

1.5/5

Raynar Trade

1.5/5

Reliance Capital Markets

1.5/5

richmondsuper.com

1.5/5

Right Fx

1.5/5

rocketchart.de

1.5/5

rocket-flip.com

1.5/5

rocketmixer.net

1.5/5

rtfkt

1.5/5

safemoon

1.5/5

Seatoken. app

1.5/5

Seatoken. co

1.5/5

sgexc.com

1/5

trustokenwallet.com

1/5

trustchainmarket.com

1/5

blazetrademarket.com

1/5

shakepay app

0.5/5

shakepayEx

2/5

shenbit

1.5/5

bitswet

1.5/5

trezbit

1.5/5

trezxbit

1.5/5

Auecoin

1.5/5

trahbit

1.5/5

wixybit

1.5/5

loot-trade

1.5/5

fastxbit

1.5/5

vdulbit

1.5/5

lyablyabit

1.5/5

coinecrypt

1.5/5

coinercrypt

1.5/5

coinderix

1.5/5

kottrade

1.5/5

realmbtc

1.5/5

Btchangex

1.5/5

Luxumbit

1.5/5

Lanxbit

1.5/5

vamxbit

1.5/5

Nirobit

1.5/5

swaperbit

1.5/5

kaefbit

1/5

zeratrade

1/5

greamus.co

1/5

coinfundmgmt.com

1.5/5

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