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OPTIMAL PATH GROUPS
Regulatory WarningOPTIMAL PATH GROUPS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/
🇪🇸 SpainTRIVE-247
Regulatory WarningTRIVE-247 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainUniSmartMove
Regulatory WarningUniSmartMove has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumPencpa.com
Regulatory WarningPencpa.com has been flagged by Financial Markets Authority for "Fraud and Other Types of Misconduct"
🇳🇿 New ZealandMedMera Shore (clone)
Regulatory WarningMedMera Shore (clone) has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity off
🇸🇪 SwedenSolidus Markets
Regulatory WarningSolidus Markets has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offe
🇮🇪 Irelandelitesignalmarket.com
Regulatory Warningelitesignalmarket.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistere
🇨🇾 CyprusPRIME FINANCIAL GROUP
Regulatory WarningPRIME FINANCIAL GROUP has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e
🇬🇧 United KingdomVentora Limited / ventoralimited.com
Regulatory WarningVentora Limited / ventoralimited.com has been flagged by Swiss Financial Market Supervisory Authorit
🇨🇭 SwitzerlandHermois Projects
Regulatory WarningHermois Projects has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering
🇸🇪 SwedenInstagram “Zadui”
Regulatory WarningInstagram “Zadui” has been flagged by Securities and Exchange Commission for "Other". This accou
🇹🇭 ThailandGiga-Markets
Regulatory WarningGiga-Markets has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed
🇨🇦 Canada