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Investment Companies

Application "BEXPRO", Line "BEX", and Line "Nanticha(เธ™เน‰เธณ)"

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Regulatory Warning

Application "BEXPRO", Line "BEX", and Line "Nanticha(เธ™เน‰เธณ)" has been flagged by Securities and

๐Ÿ‡น๐Ÿ‡ญ Thailand
Investment Companies

finovative-ai.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (9)
Regulatory Warning

finovative-ai.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Investment Companies

MSCEX

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Regulatory Warning

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

๐Ÿ‡ช๐Ÿ‡ธ Spain
Investment Companies

Eneca

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Regulatory Warning

Eneca has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Investment Companies

Euchy Limited

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (9)
Regulatory Warning

Euchy Limited has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Li

๐Ÿ‡ฑ๐Ÿ‡บ Luxembourg
Investment Companies

xtbarabia

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Regulatory Warning

xtbarabia has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer

๐Ÿ‡ด๐Ÿ‡ฒ Oman
Investment Companies

Paysafe Finance (Clone of FCA authorised firms)

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

Paysafe Finance (Clone of FCA authorised firms) has been flagged by Financial Conduct Authority for

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Investment Companies

Bittmarket

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Regulatory Warning

Bittmarket has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed e

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Investment Companies

DS Financial (dsfinancial.net)

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Regulatory Warning

DS Financial (dsfinancial.net) has been flagged by Australian Securities and Investments Commission

๐Ÿ‡ฆ๐Ÿ‡บ Australia
Investment Companies

agustin-ag.com

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Regulatory Warning

agustin-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.agu

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Investment Companies

Di-Fi Global

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

Di-Fi Global has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Unregistered/

๐Ÿ‡ฎ๐Ÿ‡น Italy
Investment Companies

Wallari

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (13)
Regulatory Warning

Wallari has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia

๐Ÿ‡ธ๐Ÿ‡ช Sweden