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Steerum
Regulatory WarningSteerum has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia
🇸🇪 SwedenECIBN
Regulatory WarningECIBN has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial
🇸🇪 SwedenOrigin Spring Trust
Regulatory WarningOrigin Spring Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandInvest-Loan
Regulatory WarningInvest-Loan has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina
🇸🇪 SwedenEzy Savings
Regulatory WarningEzy Savings has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: Ezy Savings has pr
🇦🇺 AustraliaSPACBROKERAGE
Regulatory WarningSPACBROKERAGE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of
🇬🇧 United KingdomPacifique Finance
Regulatory WarningPacifique Finance has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offerin
🇸🇪 SwedenTrade Optimization Option / tradeoptimizationoption.pro
Regulatory WarningTrade Optimization Option / tradeoptimizationoption.pro has been flagged by Financial Conduct Author
🇬🇧 United KingdomIIA Plus (iia-plus.com)
Regulatory WarningIIA Plus (iia-plus.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears
🇦🇺 AustraliaAmicus Finance Limited (Imposter)
Regulatory WarningAmicus Finance Limited (Imposter) has been flagged by Financial Markets Authority for "Registered/Li
🇳🇿 New ZealandGlobal Standard Capital (globalstandardcapital.com)
Regulatory WarningGlobal Standard Capital (globalstandardcapital.com) has been flagged by ASIC (Australia) for "Unlice
🇦🇺 AustraliaNationwide Mergers & Acquisitions Inc
Regulatory WarningNationwide Mergers & Acquisitions Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"
🇦🇺 Australia