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Investment Companies

ACC Global Financial

★☆☆☆☆ 1.2 (9)
Regulatory Warning

ACC Global Financial has been flagged by Alberta Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada
Investment Companies

Arbiquant (cbcnewsc.com)

★☆☆☆☆ 1.2 (9)
Regulatory Warning

Arbiquant (cbcnewsc.com) has been flagged by Australian Securities and Investments Commission for "U

🇦🇺 Australia
Investment Companies

Lening Direct

★☆☆☆☆ 1.2 (9)
Regulatory Warning

Lening Direct has been flagged by Financial Services and Markets Authority for "Fraud and Other Type

🇧🇪 Belgium
Investment Companies

JUSTCHILLPTY

★☆☆☆☆ 1.2 (9)
Regulatory Warning

JUSTCHILLPTY has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain
Investment Companies

www.wintons.ch

★☆☆☆☆ 1.2 (9)
Regulatory Warning

www.wintons.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.win

🇨🇭 Switzerland
Investment Companies

www.fincrestglobal.com

★☆☆☆☆ 1.2 (9)
Regulatory Warning

www.fincrestglobal.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Investment Companies

TheGainForge / thegainforge.com

★☆☆☆☆ 1.2 (9)
Regulatory Warning

TheGainForge / thegainforge.com has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland
Investment Companies

GREEN EXC LIMITED, operating as EXC500

★☆☆☆☆ 1.2 (9)
Regulatory Warning

GREEN EXC LIMITED, operating as EXC500 has been flagged by British Columbia Securities Commission fo

🇨🇦 Canada
Investment Companies

Cargill FSE Ltd. (aka Cargil FSE Ltd.)

★☆☆☆☆ 1.2 (9)
Regulatory Warning

Cargill FSE Ltd. (aka Cargil FSE Ltd.) has been flagged by Ontario Securities Commission for "Unregi

🇨🇦 Canada
Investment Companies

Highmont Group (highmont-group.com)

★☆☆☆☆ 1.2 (14)
Regulatory Warning

Highmont Group (highmont-group.com) has been flagged by Australian Securities and Investments Commis

🇦🇺 Australia
Investment Companies

Aquilaws ltd. / aquilaws.com

★☆☆☆☆ 1.2 (14)
Regulatory Warning

Aquilaws ltd. / aquilaws.com has been flagged by Swiss Financial Market Supervisory Authority for "O

🇨🇭 Switzerland
Investment Companies

Magicex5 (magicex5.com)

★☆☆☆☆ 1.2 (14)
Regulatory Warning

Magicex5 (magicex5.com) has been flagged by Australian Securities and Investments Commission for "Un

🇦🇺 Australia