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Investment Companies

Guise Fada Groupe

★★☆☆☆ 1.7 (9)
Regulatory Warning

Guise Fada Groupe has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct".

🇸🇪 Sweden
Investment Companies

Prowins Binary

★★☆☆☆ 1.7 (9)
Regulatory Warning

Prowins Binary has been flagged by Commodity Futures Trading Commission for "Other". This company ap

🇺🇸 United States
Investment Companies

Bitgopro (m.bitgopro.cc)

★★☆☆☆ 1.7 (9)
Regulatory Warning

Bitgopro (m.bitgopro.cc) has been flagged by Australian Securities and Investments Commission for "U

🇦🇺 Australia
Investment Companies

Cursend Group

★★☆☆☆ 1.7 (9)
Regulatory Warning

Cursend Group has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fi

🇸🇪 Sweden
Investment Companies

foxtail-holdings.com

★★☆☆☆ 1.7 (9)
Regulatory Warning

foxtail-holdings.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". T

🇨🇭 Switzerland
Investment Companies

Peoplelife-Datexit Limited

★★☆☆☆ 1.7 (9)
Regulatory Warning

Peoplelife-Datexit Limited has been flagged by Commissione Nazionale per le Società e la Borsa for

🇮🇹 Italy
Investment Companies

Temstar Limited

★★☆☆☆ 1.7 (9)
Regulatory Warning

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

🇨🇦 Canada
Investment Companies

Royal Stone Group (aka Royal-StLtd)

★★☆☆☆ 1.7 (9)
Regulatory Warning

Royal Stone Group (aka Royal-StLtd) has been flagged by Ontario Securities Commission for "Unregiste

🇨🇦 Canada
Investment Companies

DSJ Exchange PTY Ltd.

★★☆☆☆ 1.7 (6)
Regulatory Warning

DSJ Exchange PTY Ltd. has been flagged by British Columbia Securities Commission for "Unregistered/U

🇨🇦 Canada
Investment Companies

Cristal / cristal-platform.com

★★☆☆☆ 1.7 (6)
Regulatory Warning

Cristal / cristal-platform.com has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland
Investment Companies

Aether Groups Inc.

★★☆☆☆ 1.7 (6)
Regulatory Warning

Aether Groups Inc. has been flagged by Financial Services and Markets Authority for "Fraud and Other

🇧🇪 Belgium
Investment Companies

quadrature.vip

★★☆☆☆ 1.7 (6)
Regulatory Warning

quadrature.vip has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom