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app-descartes.com / descartes-financeapp.com
Regulatory Warningapp-descartes.com / descartes-financeapp.com has been flagged by Swiss Financial Market Supervisory
🇨🇠SwitzerlandAlska World
Regulatory WarningAlska World has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan F
🇸🇪 SwedenSixGroupTrust
Regulatory WarningSixGroupTrust has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 CanadaImpersonation of 800 Pty Ltd (cab.800-ltd.com)
Regulatory WarningImpersonation of 800 Pty Ltd (cab.800-ltd.com) has been flagged by Australian Securities and Investm
🇦🇺 AustraliaAscendEX
Regulatory WarningAscendEX has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed ent
🇨🇦 Canadastowetrust-sa.ch
Regulatory Warningstowetrust-sa.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.s
🇨🇠SwitzerlandMT4 Market Consulting
Regulatory WarningMT4 Market Consulting has been flagged by Commissione Nazionale per le Società e la Borsa for "Unre
🇮🇹 ItalyMindquestercollege.com
Regulatory WarningMindquestercollege.com has been flagged by British Columbia Securities Commission for "Unregistered/
🇨🇦 Canadancminvest
Regulatory Warningncminvest has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer
🇴🇲 OmanFortiCard Limited
Regulatory WarningFortiCard Limited has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregist
🇮🇹 ItalyVENUS4T
Regulatory WarningVENUS4T has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company a
🇨🇠SwitzerlandSpace x Options (spacexoptions.com)
Regulatory WarningSpace x Options (spacexoptions.com) has been flagged by Australian Securities and Investments Commis
🇦🇺 Australia