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Investment Companies

ByronPlusGlobal

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (12)
Regulatory Warning

ByronPlusGlobal has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entit

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Investment Companies

Goldman Markets (also known as GM Markets)

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (12)
Regulatory Warning

Goldman Markets (also known as GM Markets) has been flagged by British Columbia Securities Commissio

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Investment Companies

wiluna-ag.com

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (8)
Regulatory Warning

wiluna-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.wilu

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Investment Companies

ใ‚ขใƒ•ใ‚กใƒผใƒžใƒ†ใ‚ฃใƒ–ใƒปใ‚คใƒณใƒ™ ใ‚นใƒˆใƒกใƒณใƒˆใƒปใƒžใƒใ‚ธใƒกใƒณ ใƒˆใƒปใ‚ธใƒฃใƒ‘ใƒณๆ ชๅผไผš็คพ ๏ผˆAffirmative Investment Management Japan Inc.๏ผ‰

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (8)
Regulatory Warning

๐Ÿ‡ฏ๐Ÿ‡ต Japan
Investment Companies

Alphixmine Incorporation

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Regulatory Warning

Alphixmine Incorporation has been flagged by Financial Services and Markets Authority for "Fraud and

๐Ÿ‡ง๐Ÿ‡ช Belgium
Investment Companies

Afex Markets

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Regulatory Warning

Afex Markets has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Unregistered/

๐Ÿ‡ฎ๐Ÿ‡น Italy
Investment Companies

CADFIRA

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Regulatory Warning

CADFIRA has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offeri

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Investment Companies

GM FLEMINGTON INTERNATIONAL LLP

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (8)
Regulatory Warning

GM FLEMINGTON INTERNATIONAL LLP has been flagged by Financial Conduct Authority for "Unregistered/Un

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Investment Companies

Aifeex

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Regulatory Warning

Aifeex has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financ

๐Ÿ‡ฒ๐Ÿ‡พ Malaysia
Investment Companies

Spreadmarkets

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (8)
Regulatory Warning

Spreadmarkets has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Unregistered

๐Ÿ‡ฎ๐Ÿ‡น Italy
Investment Companies

TikTok account โ€œohkajhu_45โ€

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (8)
Regulatory Warning

TikTok account โ€œohkajhu_45โ€ has been flagged by Securities and Exchange Commission for "Other".

๐Ÿ‡น๐Ÿ‡ญ Thailand
Investment Companies

Global Invest Luxembourg S.A.

โ˜…โ˜†โ˜†โ˜†โ˜† 1.3 (8)
Regulatory Warning

Global Invest Luxembourg S.A. has been flagged by Commission de Surveillance du Secteur Financier fo

๐Ÿ‡ฑ๐Ÿ‡บ Luxembourg