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Twelve Whales LLC
Regulatory WarningTwelve Whales LLC has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity of
🇮🇪 IrelandNOVACOLL 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
🇸🇪 SwedenFulcrum / fulcrumlend.com
Regulatory WarningFulcrum / fulcrumlend.com has been flagged by Swiss Financial Market Supervisory Authority for "Othe
🇨🇭 SwitzerlandFargo Investor
Regulatory WarningFargo Investor has been flagged by British Columbia Securities Commission for "Unregistered/Unlicens
🇨🇦 CanadaAurelius Hub (area.aureliushub.org)
Regulatory WarningAurelius Hub (area.aureliushub.org) has been flagged by Australian Securities and Investments Commis
🇦🇺 AustraliaEU Rates Compare
Regulatory WarningEU Rates Compare has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity off
🇮🇪 Irelandtrustff.org
Regulatory Warningtrustff.org has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe
🇬🇧 United KingdomSOLARTECNA
Regulatory WarningSOLARTECNA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense
🇪🇸 SpainHeadway
Regulatory WarningHeadway has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering finan
🇲🇾 MalaysiaNOSW Exchange
Regulatory WarningNOSW Exchange has been flagged by Financial Services and Markets Authority for "Fraud and Other Type
🇧🇪 BelgiumCM Prime
Regulatory WarningCM Prime has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 Belgium