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Investment Companies

TP-IA

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

TP-IA has been flagged by Comisiรณn Nacional del Mercado de Valores for "Unregistered/Unlicensed ent

๐Ÿ‡ช๐Ÿ‡ธ Spain
Investment Companies

Netordex / netordex.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Netordex / netordex.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Investment Companies

westpointinv.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

westpointinv.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Investment Companies

Spazio Finanziario

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Spazio Finanziario has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Unregis

๐Ÿ‡ฎ๐Ÿ‡น Italy
Investment Companies

Quilter Cheviot Europe Limited (CLONE)

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Quilter Cheviot Europe Limited (CLONE) has been flagged by Central Bank of Ireland for "Unregistered

๐Ÿ‡ฎ๐Ÿ‡ช Ireland
Investment Companies

ALPHA ACCESSPAYOUTS

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

ALPHA ACCESSPAYOUTS has been flagged by Financial Conduct Authority for "Registered/Licensed entity

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Investment Companies

Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC)

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC) has been

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Investment Companies

Fortis Reserve (fortisreserve.ai)

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Fortis Reserve (fortisreserve.ai) has been flagged by Australian Securities and Investments Commissi

๐Ÿ‡ฆ๐Ÿ‡บ Australia
Investment Companies

Nocollate

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Nocollate has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Investment Companies

Oscar Markets Limited

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Oscar Markets Limited has been flagged by Financial Services Regulatory Authority for "Unregistered/

Investment Companies

exremacoai.com/CH/FR12903/

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

exremacoai.com/CH/FR12903/ has been flagged by Swiss Financial Market Supervisory Authority for "Oth

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Investment Companies

Cargill FSE Ltd.

โ˜…โ˜…โ˜†โ˜†โ˜† 1.5 (6)
Regulatory Warning

Cargill FSE Ltd. has been flagged by British Columbia Securities Commission for "Unregistered/Unlice

๐Ÿ‡จ๐Ÿ‡ฆ Canada