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Cannar Invests

Cannar Invests has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

Emerging EU Capital Fund (Clone of FCA recognised fund)

Emerging EU Capital Fund (Clone of FCA recognised fund) has been flagged by Financial Conduct Author

CAPITAL GLOBE

CAPITAL GLOBE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

Himmel Capital

Himmel Capital has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering f

🇸🇪 Sweden

Phyntex Markets

Phyntex Markets has been flagged by Securities Commission for "Unregistered/Unlicensed entity offeri

🇲🇾 Malaysia

QuantumStocksAI

QuantumStocksAI has been flagged by Financial Markets Authority for "Market Manipulation (pump and d

🇳🇿 New Zealand

Sequoia Capital Markets

★☆☆☆☆ 1.5 (40)

Sequoia Capital Markets has been flagged by Ontario Securities Commission for "Unregistered/Unlicens

🇨🇦 Canada

BUEHLER POINT GROUP ASSOCIATES

BUEHLER POINT GROUP ASSOCIATES has been flagged by Financial Conduct Authority for "Unregistered/Unl

UnitedCapitalimited.com

UnitedCapitalimited.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

CAPITAL TOWER

CAPITAL TOWER has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain

Impersonation of eToro AUS Capital Limited (womaninfinances.com)

Impersonation of eToro AUS Capital Limited (womaninfinances.com) has been flagged by Australian Secu

🇦🇺 Australia

DN Deutsche Nachhaltigkeit AG