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Universum Kredit
Regulatory WarningUniversum Kredit has been flagged by Financial Services and Markets Authority for "Fraud and Other T
🇧🇪 BelgiumAPI INU (apiinu.com)
Regulatory WarningAPI INU (apiinu.com) has been flagged by Australian Securities and Investments Commission for "Unreg
🇦🇺 AustraliaSUISSEEQUITY / suisseequity.com
Regulatory WarningSUISSEEQUITY / suisseequity.com has been flagged by Swiss Financial Market Supervisory Authority for
🇨🇭 SwitzerlandFINANCECHAINGLOB
Regulatory WarningFINANCECHAINGLOB has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl
🇪🇸 SpainAlgosOne
Regulatory WarningAlgosOne has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumSwap 18X Sanorex (swap-18x-sanorex.com)
Regulatory WarningSwap 18X Sanorex (swap-18x-sanorex.com) has been flagged by Australian Securities and Investments Co
🇦🇺 AustraliaINVEST-HOLVI S.A.
Regulatory WarningINVEST-HOLVI S.A. has been flagged by Commission de Surveillance du Secteur Financier for "Unregiste
🇱🇺 LuxembourgAszorn Pro / aszornpro.com
Regulatory WarningAszorn Pro / aszornpro.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomHSP
Regulatory WarningHSP has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed entity o
🇨🇦 CanadaTrulann
Regulatory WarningTrulann has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia
🇸🇪 SwedenSilverwell Global Limited
Regulatory WarningSilverwell Global Limited has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed e
🇮🇪 IrelandSTAMFORD FINANCE
Regulatory WarningSTAMFORD FINANCE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl
🇪🇸 Spain