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GANADORESBOLSA
Regulatory WarningGANADORESBOLSA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic
🇪🇸 SpainB-Smartfolio Inc.
Regulatory WarningB-Smartfolio Inc. has been flagged by Financial Services and Markets Authority for "Fraud and Other
🇧🇪 BelgiumAfrovision
Regulatory WarningAfrovision has been flagged by Financial Regulatory Authority for "Unregistered/Unlicensed entity of
🇪🇬 Egyptwww.bailiffadvisor.co.uk (clone of FCA authorised firm)
Regulatory Warningwww.bailiffadvisor.co.uk (clone of FCA authorised firm) has been flagged by Financial Conduct Author
🇬🇧 United KingdomUnibond Trust Corporation / unibondtrust.com
Regulatory WarningUnibond Trust Corporation / unibondtrust.com has been flagged by Swiss Financial Market Supervisory
🇨🇭 SwitzerlandFERNRISE
Regulatory WarningFERNRISE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainHorizon Gold Limited (no relation to Horizon Gold Limited, https://horizongold.com.au)
Regulatory WarningHorizon Gold Limited (no relation to Horizon Gold Limited, https://horizongold.com.au) has been flag
🇨🇦 CanadaBluestone Luxent (dremocklian.pro)
Regulatory WarningBluestone Luxent (dremocklian.pro) has been flagged by Australian Securities and Investments Commiss
🇦🇺 AustraliaTW Pro (also known as TW Plus and PlusTW)
Regulatory WarningTW Pro (also known as TW Plus and PlusTW) has been flagged by British Columbia Securities Commission
🇨🇦 Canadagoldmansachs-vip.net
Regulatory Warninggoldmansachs-vip.net has been flagged by Autorité des marchés financiers for "Unregistered/Unlicen
🇨🇦 CanadaWInvest SICAV
Regulatory WarningWInvest SICAV has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Li
🇱🇺 LuxembourgFinoTraze
Regulatory WarningFinoTraze has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en
🇨🇦 Canada