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Investment Companies

The Lending Group Limited

1.3 (9)
Regulatory Warning

The Lending Group Limited has been flagged by Financial Conduct Authority for "Unregistered/Unlicens

🇬🇧 United Kingdom
Cryptocurrency Exchanges

XEUS FINANCE

1.3 (9)
Regulatory Warning

XEUS FINANCE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off

🇬🇧 United Kingdom
Cryptocurrency Exchanges

Solara Finance

1.3 (9)
Regulatory Warning

Solara Finance has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed en

🇨🇦 Canada
Cryptocurrency Exchanges

Coinic AI

1.3 (9)
Regulatory Warning

Coinic AI has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed en

🇨🇦 Canada
Forex Brokers

VictoryXcap (victoryxcap.me)

1.3 (9)
Regulatory Warning

VictoryXcap (victoryxcap.me) has been flagged by ASIC (Australia) for "Unlicensed". Alberta Securiti

🇦🇺 Australia
Investment Companies

RAMSDELL-MATTISON & COMPANY LLC

1.3 (9)
Regulatory Warning

RAMSDELL-MATTISON & COMPANY LLC has been flagged by Financial Conduct Authority for "Unregistered/Un

🇬🇧 United Kingdom
Investment Companies

BRIGHTVEST

1.3 (9)
Regulatory Warning

BRIGHTVEST has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicense

🇪🇸 Spain
Cryptocurrency Exchanges

Trading 4A Flarex

1.3 (9)
Regulatory Warning

Trading 4A Flarex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

Luxembourg Offshore Banking

1.3 (9)
Regulatory Warning

Luxembourg Offshore Banking has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This com

🇦🇺 Australia
Investment Companies

AltreanGroup / altreangroup.com

1.3 (9)
Regulatory Warning

AltreanGroup / altreangroup.com has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland
Forex Brokers

orotrading.om

1.3 (9)
Regulatory Warning

orotrading.om has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity o

🇴🇲 Oman
Forex Brokers

Source Coin Exchange (sourcecoinexchange.vip)

1.3 (9)
Regulatory Warning

Source Coin Exchange (sourcecoinexchange.vip) has been flagged by ASIC (Australia) for "Unlicensed".

🇦🇺 Australia