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Greenlee Financial
Regulatory WarningGreenlee Financial has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United KingdomQuantum AI (cash-interest.com)
Regulatory WarningQuantum AI (cash-interest.com) has been flagged by Australian Securities and Investments Commission
🇦🇺 AustraliaMashariq
Regulatory WarningMashariq has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity offe
🇪🇬 EgyptAlinafi
Regulatory WarningAlinafi has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia
🇸🇪 SwedenLIONTRUST EUROPE
Regulatory WarningLIONTRUST EUROPE has been flagged by Commission de Surveillance du Secteur Financier for "Registered
🇱🇺 LuxembourgMirage by Mag Investment LLC
Regulatory WarningMirage by Mag Investment LLC has been flagged by Financial Services Regulatory Authority for "Unregi
ABT500 (abt500vip.io)
Regulatory WarningABT500 (abt500vip.io) has been flagged by Australian Securities and Investments Commission for "Unre
🇦🇺 AustraliaCaptex / cap-tex.io
Regulatory WarningCaptex / cap-tex.io has been flagged by Swiss Financial Market Supervisory Authority for "Other". Th
🇨🇭 SwitzerlandFinaura
Regulatory WarningFinaura has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M
🇧🇪 BelgiumSWISS PRO 24
Regulatory WarningSWISS PRO 24 has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen
🇪🇸 SpainDerwent Investments
Regulatory WarningDerwent Investments has been flagged by Financial Services and Markets Authority for "Fraud and Othe
🇧🇪 BelgiumSimply Bit
Regulatory WarningSimply Bit has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed e
🇨🇦 Canada