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Investment Companies

Rogen Investment Ltd.

★★☆☆☆ 1.7 (7)
Regulatory Warning

Rogen Investment Ltd. has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada
Investment Companies

Gilded Compass Limited

★★☆☆☆ 1.7 (7)
Regulatory Warning

Gilded Compass Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

mica-consulting.com

★★☆☆☆ 1.7 (7)
Regulatory Warning

mica-consulting.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". Th

🇨🇭 Switzerland
Investment Companies

Smart Magnetic Ltd.

★★☆☆☆ 1.7 (7)
Regulatory Warning

Smart Magnetic Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This compa

🇺🇸 United States
Investment Companies

Financial Conduct Authority (Imposter)

★★☆☆☆ 1.7 (7)
Regulatory Warning

Financial Conduct Authority (Imposter) has been flagged by Financial Markets Authority for "Regulato

🇳🇿 New Zealand
Investment Companies

Smarter Habitat GmbH & Co. KG

★★☆☆☆ 1.7 (7)
Regulatory Warning

Smarter Habitat GmbH & Co. KG has been flagged by Bundesanstalt fĂźr Finanzdienstleistungsaufsicht f

🇩🇪 Germany
Investment Companies

Trojwesternonline

★★☆☆☆ 1.7 (7)
Regulatory Warning

Trojwesternonline has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offerin

🇸🇪 Sweden
Investment Companies

Arbiquant (cz-businessnews.com)

★★☆☆☆ 1.7 (7)
Regulatory Warning

Arbiquant (cz-businessnews.com) has been flagged by Australian Securities and Investments Commission

🇦🇺 Australia
Investment Companies

First Credit Plus

★★☆☆☆ 1.7 (7)
Regulatory Warning

First Credit Plus has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offerin

🇸🇪 Sweden
Investment Companies

Fin Quickly

★★☆☆☆ 1.7 (7)
Regulatory Warning

Fin Quickly has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity of

🇨🇦 Canada
Investment Companies

PRIME INVESTMENT EXPERT

★★☆☆☆ 1.7 (7)
Regulatory Warning

PRIME INVESTMENT EXPERT has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

Website, Application and Line "FIRE-UP"

★★☆☆☆ 1.7 (7)
Regulatory Warning

Website, Application and Line "FIRE-UP" has been flagged by Securities and Exchange Commission for "

🇹🇭 Thailand