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Investment Companies

Elmstone union

1.3 (12)
Regulatory Warning

Elmstone union has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering f

🇸🇪 Sweden
Wealth Management

WEALTH XANDORIN

1.3 (12)
Regulatory Warning

WEALTH XANDORIN has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain
Forex Brokers

BLK International Exchange Inc (Imposter)

1.3 (12)
Regulatory Warning

BLK International Exchange Inc (Imposter) has been flagged by Financial Markets Authority for "Regis

🇳🇿 New Zealand
Investment Companies

Klarheit Invexa / klarheit-invexa.com

1.3 (12)
Regulatory Warning

Klarheit Invexa / klarheit-invexa.com has been flagged by Swiss Financial Market Supervisory Authori

🇨🇭 Switzerland
Forex Brokers

Agro Micron Ltd

1.3 (12)
Regulatory Warning

Agro Micron Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 2593 132

🇦🇺 Australia
Cryptocurrency Exchanges

Euphoric Trading Company

1.3 (12)
Regulatory Warning

Euphoric Trading Company has been flagged by Financial Conduct Authority for "Unregistered/Unlicense

🇬🇧 United Kingdom
Investment Companies

LYREASF

1.3 (12)
Regulatory Warning

LYREASF has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e

🇪🇸 Spain
Forex Brokers

www.forextrada.com

1.3 (12)
Regulatory Warning

www.forextrada.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France
Brokerages

Inefex Pro

1.3 (12)
Regulatory Warning

Inefex Pro has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering fi

🇲🇾 Malaysia
Brokerages

JC Team Capital Inc.

1.3 (12)
Regulatory Warning

JC Team Capital Inc. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed

🇨🇦 Canada
Forex Brokers

Alpha Takeovers

1.3 (12)
Regulatory Warning

Alpha Takeovers has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: USA Ph: + 1-

🇦🇺 Australia
Forex Brokers

Premium Markers

1.3 (12)
Regulatory Warning

Premium Markers has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity

🇳🇿 New Zealand