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Basiq Reserve (basiqreserve.com)
Regulatory WarningBasiq Reserve (basiqreserve.com) has been flagged by Australian Securities and Investments Commissio
🇦🇺 AustraliaAlgorfinance / algorfinance.net
Regulatory WarningAlgorfinance / algorfinance.net has been flagged by Swiss Financial Market Supervisory Authority for
🇨🇭 SwitzerlandCana (canamrs.com)
Regulatory WarningCana (canamrs.com) has been flagged by Australian Securities and Investments Commission for "Unregis
🇦🇺 AustraliaFOREVER YOU PROFIT
Regulatory WarningFOREVER YOU PROFIT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/U
🇪🇸 SpainSoho International (soho-international.com)
Regulatory WarningSoho International (soho-international.com) has been flagged by Australian Securities and Investment
🇦🇺 AustraliaVerizun
Regulatory WarningVerizun has been flagged by Financial Conduct Authority for "Unauthorised". Firm claiming to be regu
🇬🇧 United KingdomPrimeUPartner / primeupartner.io
Regulatory WarningPrimeUPartner / primeupartner.io has been flagged by Swiss Financial Market Supervisory Authority fo
🇨🇭 SwitzerlandVerdanx
Regulatory WarningVerdanx has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee F
🇸🇪 SwedenFASATGH
Regulatory WarningFASATGH has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e
🇪🇸 SpainMagnum Holdings Limited
Regulatory WarningMagnum Holdings Limited has been flagged by Alberta Securities Commission for "Unregistered/Unlicens
🇨🇦 CanadaPrime Profit (primeprofit.net)
Regulatory WarningPrime Profit (primeprofit.net) has been flagged by Australian Securities and Investments Commission
🇦🇺 AustraliaCreators Alliance
Regulatory WarningCreators Alliance has been flagged by Securities Commission of The Bahamas for "Fraud and Other Type
🇧🇸 Bahamas