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Investment Companies

MTS Foundation

★☆☆☆☆ 1.3 (15)
Regulatory Warning

MTS Foundation has been flagged by Financial Services and Markets Authority for "Fraud and Other Typ

🇧🇪 Belgium
Investment Companies

SafeX Pro

★☆☆☆☆ 1.3 (15)
Regulatory Warning

SafeX Pro has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada
Investment Companies

Aberdeen Investments

★☆☆☆☆ 1.3 (15)
Regulatory Warning

Aberdeen Investments has been flagged by Financial Services and Markets Authority for "Fraud and Oth

🇧🇪 Belgium
Investment Companies

CRYSTAL FINANCES LIMITED

★☆☆☆☆ 1.3 (12)
Regulatory Warning

CRYSTAL FINANCES LIMITED has been flagged by Comisión Nacional del Mercado de Valores for "Unregist

🇪🇸 Spain
Investment Companies

Srexter Pro Investments

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Srexter Pro Investments has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

MGM Global

★☆☆☆☆ 1.3 (12)
Regulatory Warning

MGM Global has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offering

🇮🇪 Ireland
Investment Companies

Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, oper

🇵🇱 Poland
Investment Companies

Impersonation of 800 Pty Ltd (800pty.ltd)

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Impersonation of 800 Pty Ltd (800pty.ltd) has been flagged by Australian Securities and Investments

🇦🇺 Australia
Investment Companies

QUANTUM AI PLATFORMS

★☆☆☆☆ 1.3 (12)
Regulatory Warning

QUANTUM AI PLATFORMS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain
Investment Companies

Dellacorte Acquisition Corp

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Dellacorte Acquisition Corp has been flagged by Financial Conduct Authority for "Unregistered/Unlice

🇬🇧 United Kingdom
Investment Companies

Lightning Shared Scooter Co., Ltd.

★☆☆☆☆ 1.3 (12)
Regulatory Warning

Lightning Shared Scooter Co., Ltd. has been flagged by British Columbia Securities Commission for "U

🇨🇦 Canada
Investment Companies

ONLINE MARKET EXCHANGE

★☆☆☆☆ 1.3 (12)
Regulatory Warning

ONLINE MARKET EXCHANGE has been flagged by Comisión Nacional del Mercado de Valores for "Unregister

🇪🇸 Spain