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Geneve Capital Invest
Regulatory WarningGeneve Capital Invest has been flagged by Commissione Nazionale per le Società e la Borsa for "Unre
🇮🇹 ItalyFX MINERAL
Regulatory WarningFX MINERAL has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) fo
🇨🇱 ChileCryptoFreedom
Regulatory WarningCryptoFreedom has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomQuantum AI Platform (quantumaiplatform.com)
Regulatory WarningQuantum AI Platform (quantumaiplatform.com) has been flagged by ASIC (Australia) for "Unlicensed". T
🇦🇺 Australiawww.positiva-ad.com
Regulatory Warningwww.positiva-ad.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivé
🇫🇷 FranceAdmiralCfd
Regulatory WarningAdmiralCfd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entit
🇲🇹 MaltaPioneer Wealth Trust
Regulatory WarningPioneer Wealth Trust has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomTools Trades
Regulatory WarningTools Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity off
🇬🇧 United KingdomHHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.com/)
Regulatory WarningHHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.
🇨🇦 CanadaUnlimited-Alliance (Imposter)
Regulatory WarningUnlimited-Alliance (Imposter) has been flagged by Financial Markets Authority for "Registered/Licens
🇳🇿 New ZealandInternational Center for Fraud Examiner
Regulatory WarningInternational Center for Fraud Examiner has been flagged by ASIC (Australia) for "Unlicensed (Legacy
🇦🇺 AustraliaVentro Investment Platform ltd
Regulatory WarningVentro Investment Platform ltd has been flagged by Financial Conduct Authority for "Unregistered/Unl
🇬🇧 United Kingdom