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Felicred
Regulatory WarningFelicred has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee
🇸🇪 SwedenAshley Howard Limited
Regulatory WarningAshley Howard Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e
🇬🇧 United KingdomAUTOBITBUZZ Ltd
Regulatory WarningAUTOBITBUZZ Ltd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed
🇲🇹 MaltaDelcourt Finance
Regulatory WarningDelcourt Finance has been flagged by Financial Services and Markets Authority for "Fraud and Other T
🇧🇪 BelgiumGHOST GLOBAL LTD
Regulatory WarningGHOST GLOBAL LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl
🇪🇸 SpainSwiss Market Invest / swiss-market.org
Regulatory WarningSwiss Market Invest / swiss-market.org has been flagged by Swiss Financial Market Supervisory Author
🇨🇭 SwitzerlandAsterax
Regulatory WarningAsterax has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M
🇧🇪 Belgiumfasat-g.pro
Regulatory Warningfasat-g.pro has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicens
🇨🇾 CyprusMomentum Finance Strategy (Switzerland) AG / mf-strategy.com
Regulatory WarningMomentum Finance Strategy (Switzerland) AG / mf-strategy.com has been flagged by Swiss Financial Mar
🇨🇭 SwitzerlandInvest Kapital
Regulatory WarningInvest Kapital has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering f
🇸🇪 SwedenFinance Assistance Limited
Regulatory WarningFinance Assistance Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomYanseria
Regulatory WarningYanseria has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financi
🇸🇪 Sweden