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Investment Companies

VYNTOR GLOBAL GROUP LTD

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (8)
Regulatory Warning

VYNTOR GLOBAL GROUP LTD has been flagged by Comisiรณn Nacional del Mercado de Valores for "Unregiste

๐Ÿ‡ช๐Ÿ‡ธ Spain
Investment Companies

finconnect.fr

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (8)
Regulatory Warning

finconnect.fr has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlice

๐Ÿ‡จ๐Ÿ‡พ Cyprus
Investment Companies

LKLEE Ltd.

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (8)
Regulatory Warning

LKLEE Ltd. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity off

๐Ÿ‡จ๐Ÿ‡ฆ Canada
Investment Companies

Ultra Earn

โ˜…โ˜…โ˜†โ˜†โ˜† 1.8 (8)
Regulatory Warning

Ultra Earn has been flagged by Swiss Financial Market Supervisory Authority for "Other". This compan

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Investment Companies

Fairly Invest / fairlyinvest.com

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

Fairly Invest / fairlyinvest.com has been flagged by Swiss Financial Market Supervisory Authority fo

๐Ÿ‡จ๐Ÿ‡ญ Switzerland
Investment Companies

Beinfinity (Clone)

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

Beinfinity (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity o

๐Ÿ‡ฎ๐Ÿ‡ช Ireland
Investment Companies

Servelius

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

Servelius has been flagged by Commissione Nazionale per le Societร  e la Borsa for "Fraud and Other

๐Ÿ‡ฎ๐Ÿ‡น Italy
Investment Companies

TheExcellFuture

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (15)
Regulatory Warning

TheExcellFuture has been flagged by Financial Services and Markets Authority for "Fraud and Other Ty

๐Ÿ‡ง๐Ÿ‡ช Belgium
Investment Companies

IAXUSS

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (11)
Regulatory Warning

IAXUSS has been flagged by Comisiรณn Nacional del Mercado de Valores for "Unregistered/Unlicensed en

๐Ÿ‡ช๐Ÿ‡ธ Spain
Investment Companies

Sazend

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (11)
Regulatory Warning

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

๐Ÿ‡ธ๐Ÿ‡ช Sweden
Investment Companies

Bennet Investment

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (11)
Regulatory Warning

Bennet Investment has been flagged by Financial Markets Authority for "Fraud and Other Types of Misc

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Investment Companies

Financourse

โ˜…โ˜…โ˜†โ˜†โ˜† 1.7 (11)
Regulatory Warning

Financourse has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

๐Ÿ‡ง๐Ÿ‡ช Belgium