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SPIRAL CAPITAL
Regulatory WarningSPIRAL CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic
🇪🇸 SpainElite Found (Dubai) Limited
Regulatory WarningElite Found (Dubai) Limited has been flagged by Malta Financial Services Authority for "Unregistered
🇲🇹 Maltafamiitrd.com
Regulatory Warningfamiitrd.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomSoros Trading
Regulatory WarningSoros Trading has been flagged by Financial Services and Markets Authority for "Fraud and Other Type
🇧🇪 BelgiumCryptoBanxaTrade
Regulatory WarningCryptoBanxaTrade has been flagged by Commodity Futures Trading Commission for "Other". This company
🇺🇸 United StatesBureau of Financial Trading
Regulatory WarningBureau of Financial Trading has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresse
🇦🇺 AustraliaPhenix Trust Ltd
Regulatory WarningPhenix Trust Ltd has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity off
🇮🇪 IrelandTwelve Whales LLC
Regulatory WarningTwelve Whales LLC has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity of
🇮🇪 IrelandTrade Xglobal (Imposter)
Regulatory WarningTrade Xglobal (Imposter) has been flagged by Financial Markets Authority for "Unregistered/Unlicense
🇳🇿 New ZealandNOVACOLL FDN
Regulatory WarningNOVACOLL FDN has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen
🇪🇸 SpainCollaboan
Regulatory WarningCollaboan has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee
🇸🇪 SwedenSocial Trade Pro (socialtradepro.com)
Regulatory WarningSocial Trade Pro (socialtradepro.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones:
🇦🇺 Australia