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GIC Finder
Regulatory WarningGIC Finder has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity off
🇨🇦 CanadaWelt Finanzen
Regulatory WarningWelt Finanzen has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fi
🇸🇪 Swedenthinkmarkets
Regulatory Warningthinkmarkets has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity of
🇴🇲 OmanMEXC
Regulatory WarningMEXC has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering
🇨🇦 CanadaOptia Kredit
Regulatory WarningOptia Kredit has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumLA FÁBRICA DE RESULTADOS
Regulatory WarningLA FÁBRICA DE RESULTADOS has been flagged by Comisión Nacional del Mercado de Valores for "Unregis
🇪🇸 SpainProficator
Regulatory WarningProficator has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o
🇧🇪 BelgiumLegal and Claims Group
Regulatory WarningLegal and Claims Group has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomUnchained Sovereign (unchainedsovereign.online)
Regulatory WarningUnchained Sovereign (unchainedsovereign.online) has been flagged by Australian Securities and Invest
🇦🇺 AustraliaSoft Complex
Regulatory WarningSoft Complex has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumDeFi Payments AG
Regulatory WarningDeFi Payments AG has been flagged by Swiss Financial Market Supervisory Authority for "Other". Diese
🇨🇭 SwitzerlandTrevorex
Regulatory WarningTrevorex has been flagged by Commissione Nazionale per le Società e la Borsa for "General enforceme
🇮🇹 Italy