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Investment Companies

Financial Consult Company (Clone)

★☆☆☆☆ 1.3 (13)
Regulatory Warning

Financial Consult Company (Clone) has been flagged by Financial Services and Markets Authority for "

🇧🇪 Belgium
Investment Companies

Pioneer Markets

★☆☆☆☆ 1.3 (10)
Regulatory Warning

Pioneer Markets has been flagged by British Columbia Securities Commission for "Unregistered/Unlicen

🇨🇦 Canada
Investment Companies

Solvanta Invest

★☆☆☆☆ 1.3 (10)
Regulatory Warning

Solvanta Invest has been flagged by Commission de Surveillance du Secteur Financier for "Unregistere

🇱🇺 Luxembourg
Investment Companies

ZUMOTECH FINANCE

★☆☆☆☆ 1.3 (10)
Regulatory Warning

ZUMOTECH FINANCE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain
Investment Companies

Aintelligence24 / aintelligence24.com

★☆☆☆☆ 1.3 (10)
Regulatory Warning

Aintelligence24 / aintelligence24.com has been flagged by Swiss Financial Market Supervisory Authori

🇨🇭 Switzerland
Investment Companies

Wasetaqconsulting

★☆☆☆☆ 1.3 (10)
Regulatory Warning

Wasetaqconsulting has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed en

🇪🇬 Egypt
Investment Companies

VALUE GROWTH PLATFORM

★☆☆☆☆ 1.3 (10)
Regulatory Warning

VALUE GROWTH PLATFORM has been flagged by Securities and Exchange Commission for "Unregistered/Unlic

🇳🇬 Nigeria
Investment Companies

AdmiralCfd

★☆☆☆☆ 1.3 (10)
Regulatory Warning

AdmiralCfd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entit

🇲🇹 Malta
Investment Companies

HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.com/)

★☆☆☆☆ 1.3 (10)
Regulatory Warning

HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.

🇨🇦 Canada
Investment Companies

secureinvgroup.com

★☆☆☆☆ 1.3 (10)
Regulatory Warning

secureinvgroup.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". Thi

🇨🇭 Switzerland
Investment Companies

Application "GSC-Smart"

★☆☆☆☆ 1.3 (10)
Regulatory Warning

Application "GSC-Smart" has been flagged by Securities and Exchange Commission for "Other". This acc

🇹🇭 Thailand
Investment Companies

f.x_sniper

★☆☆☆☆ 1.3 (10)
Regulatory Warning

f.x_sniper has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offe

🇴🇲 Oman