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Volarent Capital
Regulatory WarningVolarent Capital has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed enti
๐จ๐ฆ CanadaImpersonation of Everglow Capital Pty Ltd (lending-ideas.com)
Regulatory WarningImpersonation of Everglow Capital Pty Ltd (lending-ideas.com) has been flagged by Australian Securit
๐ฆ๐บ AustraliaBETTERASSET-CAPITAL
Regulatory WarningBETTERASSET-CAPITAL has been flagged by Comisiรณn Nacional del Mercado de Valores for "Unregistered/
๐ช๐ธ SpainHarber Asset Management LLC
Regulatory WarningHarber Asset Management LLC has been flagged by Financial Conduct Authority for "Unregistered/Unlice
๐ฌ๐ง United KingdomWebWave Digital Trading
Regulatory WarningWebWave Digital Trading has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
๐ฌ๐ง United KingdomPhoenica Peak Capital
Regulatory WarningPhoenica Peak Capital has been flagged by Malta Financial Services Authority for "Unregistered/Unlic
๐ฒ๐น MaltaCapitalcitypay
Regulatory WarningCapitalcitypay has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o
๐ฌ๐ง United KingdomCapital Altrion
Regulatory WarningCapital Altrion has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entit
๐จ๐ฆ CanadaLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. - New York Department of State ID 2123028)
Regulatory WarningLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. - New York Department of State ID 2
๐จ๐ฆ CanadaCexcapitals
Regulatory WarningCexcapitals has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
๐ง๐ช BelgiumMonument Financial Group
Regulatory WarningMonument Financial Group has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed en
๐ฎ๐ช IrelandGlobal Multi-Strategy Capital Fund
Regulatory WarningGlobal Multi-Strategy Capital Fund has been flagged by Financial Conduct Authority for "Unregistered
๐ฌ๐ง United Kingdom